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Board Meeting Notes 2011-07-26
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Revision as of 18:43, 29 March 2014
131 bytes added
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18:43, 29 March 2014
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[[Category:Board_Meetings]]
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{{Board Meeting Notes | Previous
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-08-02
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2011}}
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{{Board Meeting Notes | Previous MM-DD-
YYYY=
07-19
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2011 }}
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Meeting started at
7:
0
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Meeting started at 7:
00
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===Agenda===
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=== Agenda ===
−
* Financial/membership report member count is
Members
Starving
Full.
+
* Financial/membership report member count is Members Starving Full.
−
====Old Business====
+
==== Old Business ====
−
* Element 14 video status:
Dan Meyer/Nathan/Jordan
+
* Element 14 video status: Dan Meyer/Nathan/Jordan
* Power upgrade progress. Todd did measurements.
* Power upgrade progress. Todd did measurements.
* RTFM on the projector.
* RTFM on the projector.
−
* LaZOR!!!
Class scheduled for Wednesday @7pm. +1 Insurance
+
* LaZOR!!! Class scheduled for Wednesday @7pm. +1 Insurance
* AT&T bill arrived. Payback Rhys. Methodology? (Ish? Board budget or does that sort of expense just get expensed?)
* AT&T bill arrived. Payback Rhys. Methodology? (Ish? Board budget or does that sort of expense just get expensed?)
−
====New Business====
+
==== New Business ====
+
* landlord mtg
* New CTO?
* New CTO?
+
* For next meeting people using the tools of the space under supervision of someone who is certified. for non members and minors.
−
Meeting adjourned at 7:
+
Meeting adjourned at 7:
44
* $593.30 left in the board budget
* $593.30 left in the board budget
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