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Board Meeting Notes 2011-07-12 (view source)
Revision as of 18:43, 29 March 2014
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{{Board Meeting Notes | Previous MM-DD-YYYY=07-05-2011 | Current YY-MM-DD=07-12-2011 | Next MM-DD-YYYY=07-19-2011 | YYYY=2011}}
{{Board Meeting Notes | Previous YYYY-MM-DD=2011-07-05 | Current YY-MM-DD=07-12-2011 | Next YYYY-MM-DD=2011-07-19 | YYYY=2011}}
Meeting started at 7:00pm
Meeting started at 7:00pm
===Agenda===
=== Agenda ===
* Financial/membership report member count is 91 Members 37 Starving 54 Full.
* Financial/membership report member count is 91 Members 37 Starving 54 Full.
====Old Business====
==== Old Business ====
* Element 14 video status: Dan Meyer thumbs up.
* Element 14 video status: Dan Meyer thumbs up.
* Checks are important.
* Checks are important.
* Power upgrade progress. Todd needs to do it. Need estimate from the T.O.D.D.
* Power upgrade progress. Todd needs to do it. Need estimate from the T.O.D.D.
* LaZOR!!! Financing and insurance. There is a bank error not in our favor. Signers must be president, secretary, and Treasurer.
* LaZOR!!! Financing and insurance. There is a bank error not in our favor. Signers must be president, secretary, and Treasurer.
====New Business====
==== New Business ====
* BarCamp Break down. - Tim went well. Host next year? Member available at all times. Charge for next year. 60 in main room 25 - 30 in classroom.
* BarCamp Break down. - Tim went well. Host next year? Member available at all times. Charge for next year. 60 in main room 25 - 30 in classroom.
* Vote tonight for "Friend" of PS1
* Vote tonight for "Friend" of PS1
