Difference between revisions of "Meeting Notes 2011-07-19"
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m (moved Board Meeting Notes 07-19-2011 to Meeting Notes 07-19-2011) |
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− | {{Meeting Notes | + | [[Category:Board_Meetings]] |
− | | Previous MM-DD-YYYY=07-12-2011 | + | {{Board Meeting Notes | Previous MM-DD-YYYY=07-12-2011 | Current YY-MM-DD=07-19-2011 | Next MM-DD-YYYY=07-26-2011 }} |
− | | Current YY-MM-DD=07-19-2011 | ||
− | | Next MM-DD-YYYY=07-26-2011 | ||
− | }} | ||
− | Meeting started at | + | Meeting started at 7:0 |
+ | ===Agenda=== | ||
+ | * Financial/membership report member count is Members Starving Full. | ||
− | ==== | + | ====Old Business==== |
− | * | + | * Element 14 video status: Dan Meyer. |
+ | * Power upgrade progress. Todd. | ||
+ | * LaZOR!!! Financing and insurance. Paperwork finished. Training scheduled. | ||
− | + | ====New Business==== | |
− | + | * Vote for Remote membership or, | |
+ | * Vote for "Friend" of PS1 | ||
+ | * Vote for quorum change | ||
+ | * Guest Talk before the meeting. | ||
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− | + | Meeting adjourned at 7: | |
− | + | * $593.30 left in the board budget | |
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Revision as of 06:59, 19 July 2011
[[Category:{{{YYYY}}} Board Meetings]]
Board Meeting Minutes | ||
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<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:0
Agenda
- Financial/membership report member count is Members Starving Full.
Old Business
- Element 14 video status: Dan Meyer.
- Power upgrade progress. Todd.
- LaZOR!!! Financing and insurance. Paperwork finished. Training scheduled.
New Business
- Vote for Remote membership or,
- Vote for "Friend" of PS1
- Vote for quorum change
- Guest Talk before the meeting.
Meeting adjourned at 7:
- $593.30 left in the board budget