Line 2: |
Line 2: |
| {{Board Meeting Notes | Previous MM-DD-YYYY=07-12-2011 | Current YY-MM-DD=07-19-2011 | Next MM-DD-YYYY=07-26-2011 }} | | {{Board Meeting Notes | Previous MM-DD-YYYY=07-12-2011 | Current YY-MM-DD=07-19-2011 | Next MM-DD-YYYY=07-26-2011 }} |
| | | |
− | Meeting started at 7:0 | + | Meeting started at 7:01pm |
| ===Agenda=== | | ===Agenda=== |
− | * Financial/membership report member count is Members Starving Full. | + | * Financial/membership report member count is 92 Members 38 Starving 54 Full. |
| | | |
| ====Old Business==== | | ====Old Business==== |
− | * Element 14 video status: Dan Meyer, | + | * Element 14 video status: Dan Meyer. Filming happened this weekend. Two project happened. |
− | * Power upgrade progress. Todd. | + | * Power upgrade progress. Todd did measurements. |
− | * LaZOR!!! Financing and insurance. Paperwork complete. Class scheduled. | + | * 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==== | | ====New Business==== |
Line 17: |
Line 24: |
| * Vote for changes to quorum bylaws | | * Vote for changes to quorum bylaws |
| * Meeting preempted by guest speaker. General meeting to follow. | | * Meeting preempted by guest speaker. General meeting to follow. |
− |
| |
− |
| |
− |
| |
− |
| |
| | | |
| Meeting adjourned at 7: | | Meeting adjourned at 7: |
| * $593.30 left in the board budget | | * $593.30 left in the board budget |