Line 1: |
Line 1: |
− | [[Category:Board_Meetings]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-05-10 | Current YY-MM-DD=05-17-2011 | Next YYYY-MM-DD=2011-05-24 | YYYY=2011}} |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=05-10-2011 | Current YY-MM-DD=05-17-2011 | Next MM-DD-YYYY=05-24-2011 }} | |
| | | |
− | Meeting started at 7:0 | + | Meeting started at 7:03pm |
| | | |
| + | === Agenda === |
| + | * Financial/membership report member count is 75 Members 30 Starving 45 Full. |
| | | |
− | ===Agenda===
| + | ==== Old Business ==== |
− | * Financial/membership report member count is Members Starving Full.
| + | * Element 14 video status. Submitted! Next Month topic? |
− | | |
− | | |
− | ====Old Business==== | |
− | * Element 14 video status. Submitted? Next Month topic? | |
| * CPR First Aid class - Date chosen? | | * CPR First Aid class - Date chosen? |
| + | * Hosting Rhys sent link to Ish. Switch over to happen after purchase. Informed board of the package we are getting. Discussion tabled until next week |
| * Microchip Video Conference tomorrow @ 9am | | * Microchip Video Conference tomorrow @ 9am |
| * Reimburse Patrick for the lamp $153.74 - Passed and still waiting on check!!!!! | | * Reimburse Patrick for the lamp $153.74 - Passed and still waiting on check!!!!! |
− | ====New Business==== | + | ==== New Business ==== |
− | | + | * Discussion on cleaning common area, specifically dusting. |
− | * Vote proposal. Last minute changes to wording? | + | * The messenger was killed and beaten like a dead horse. |
− | | + | * Vote proposal. Last minute changes to wording? |
| + | * New fan for cooling is proposed |
| + | * Vote on PR director is coming up. |
| | | |
− | Meeting adjourned at 7: | + | Meeting adjourned at 7:40pm |
| * $660.27 left in the board budget | | * $660.27 left in the board budget |