Difference between revisions of "Board Meeting Notes 2012-01-10"

From Pumping Station One
Jump to navigation Jump to search
m (Robot: Cosmetic changes)
Line 6: Line 6:
  
 
Meeting started at 7:07 pm
 
Meeting started at 7:07 pm
===Agenda===
+
=== Agenda ===
 
* Financial/membership report 103 full 45 starving 58 members in total
 
* Financial/membership report 103 full 45 starving 58 members in total
  
====Old Business====
+
==== Old Business ====
 
* Element 14 video status: January - multi media. Last chance for E14
 
* Element 14 video status: January - multi media. Last chance for E14
 
* Nominations close tonight!
 
* Nominations close tonight!
  
====New Business====
+
==== New Business ====
 
* Fire extinguisher thingy.
 
* Fire extinguisher thingy.
 
* Board voted to buy a new fire extinguisher needed to bring us up to code.
 
* Board voted to buy a new fire extinguisher needed to bring us up to code.
Line 19: Line 19:
 
* 300 seconds of Stump Speeches
 
* 300 seconds of Stump Speeches
  
Meeting adjourned at 7:31 pm
+
Meeting adjourned at 7:31 pm
 
* $305.64 left in the board budget - Excess will go back to the coffers. New $1000 budget for new board.
 
* $305.64 left in the board budget - Excess will go back to the coffers. New $1000 budget for new board.

Revision as of 14:24, 17 March 2014


Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2012 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Meeting started at 7:07 pm

Agenda

  • Financial/membership report 103 full 45 starving 58 members in total

Old Business

  • Element 14 video status: January - multi media. Last chance for E14
  • Nominations close tonight!

New Business

  • Fire extinguisher thingy.
  • Board voted to buy a new fire extinguisher needed to bring us up to code.
  • Next Board must meet with Steve or else!
  • 300 seconds of Stump Speeches

Meeting adjourned at 7:31 pm

  • $305.64 left in the board budget - Excess will go back to the coffers. New $1000 budget for new board.