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− | #REDIRECT [[Meeting Notes 07-19-2011]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-07-12 | Current YY-MM-DD=07-19-2011 | Next YYYY-MM-DD=2011-07-26 }} |
| + | |
| + | Meeting started at 7:01pm |
| + | === Agenda === |
| + | * Financial/membership report member count is 92 Members 38 Starving 54 Full. |
| + | |
| + | ==== Old Business ==== |
| + | * Element 14 video status: Dan Meyer. Filming happened this weekend. Two project happened. |
| + | * Power upgrade progress. Todd did measurements. |
| + | * RTFM on the projector. |
| + | * LaZOR!!! Financing and insurance. Paperwork complete. Class scheduled for next Wednesday @7pm. The insurance can be amended to include the laser. New quote soon. |
| + | * AT&T bill arrived. Set up payments. |
| + | * Packages from the GGHC will be arriving. |
| + | * Teenys arrived. In the electronics area. Ask Jordan if you want one. |
| + | * Rhys wants to test out the thing he send out to the mailing list. |
| + | * Ish did made a racist comment. Anne enabled it. |
| + | * Ham radio, space might get a radio setup. Needs planning. |
| + | |
| + | ==== New Business ==== |
| + | |
| + | * Vote for Remote Membership or, |
| + | * Vote for "Friend" of PS1 |
| + | * Vote for changes to quorum bylaws |
| + | * Meeting preempted by guest speaker. General meeting to follow. |
| + | |
| + | Meeting adjourned at 7: |
| + | * $593.30 left in the board budget |
| + | |
| + | [[Category:Board Meetings]] |