Board Meeting Notes 2011-10-04

From Pumping Station One
Revision as of 18:45, 29 March 2014 by Wikibot (talk | contribs) (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3))
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search


Board Meeting Minutes
<< Board Meeting Notes 2011-09-27 2011 Board Meetings Board Meeting Notes 2011-10-11 >>

Meeting started at 7:00

Agenda

  • Financial/membership report member count 37 starving 58 full members, total 95

Old Business

  • post position?
  • Element 14 video status: Medical for October. Bio sensor Ish
  • Internal pen test approved
  • Steve meeting/shared space (promised THIS Thur on leak, ventilation, office, power)
  • Power upgrade progress. Power not yet connected.
  • Term limits vote. 4 choices as stands.
  • Tor node vote?
  • whiteboard vote?
  • Proposal to spend money on upgrading the welder. Posted to the web. Vote tonight

New Business

  • Society of Women Engineers attending Oct 14-15.

Meeting adjourned at 7:34 pm

  • $593.30 left in the board budget
Retrieved from "https://ps1.mywikis.wiki/w/index.php?title=Board_Meeting_Notes_2011-10-04&oldid=15174"