Difference between revisions of "Board Meeting Notes 2011-09-27"
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* Proposal to spend money on upgrading the welder. Posted to the web. Vote next week. | * Proposal to spend money on upgrading the welder. Posted to the web. Vote next week. | ||
* Possible tours? Argonne, Inventables? | * Possible tours? Argonne, Inventables? | ||
| − | + | * Lockpicking upgrades? | |
Meeting adjourned at 7: pm | Meeting adjourned at 7: pm | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Revision as of 00:09, 28 September 2011
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:
Agenda
- Financial/membership report member count ?? starving ?? full members, 93 total
Old Business
- post position?
- Move the boxes down a few inches after the meeting.
- Element 14 video status: skipping September? Medical for October. Bio sensor anyone?
- Internal pen test?
- Power upgrade progress. Power not yet connected.
- Term limits vote. 4 choices as stands.
New Business
- Tor node vote?
- whiteboard vote?
- Proposal to spend money on upgrading the welder. Posted to the web. Vote next week.
- Possible tours? Argonne, Inventables?
- Lockpicking upgrades?
Meeting adjourned at 7: pm
- $593.30 left in the board budget