Board Meeting Notes 2011-09-27

From Pumping Station One
Revision as of 22:41, 27 September 2011 by Pcallahan (talk | contribs) (Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=09-20-2011 | Current MM-DD-YYYY=09-27-2011 | Next MM-DD-YYYY=10-4-2011 }} Meeting started at 7: ===Agend…')
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search

[[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

  • Move the boxes down a few inches after the meeting.
  • Element 14 video status: Medical for October. Bio sensor anyone?
  • Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!!
  • Term limits vote. "The position of Treasurer shall be exempt from any term limits

imposed on the Pumping Station: One board of directors."

New Business

  • We would take the office and garage at any time.
  • Proposal to spend money on upgrading the welder. Posted to the web. Vote next week.


Meeting adjourned at 7: pm

  • $593.30 left in the board budget