Meeting Notes 2011-07-19

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[[Category:{{{YYYY}}} Board Meetings]]

Board Meeting Minutes
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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