Difference between revisions of "Board Meeting Notes 2011-10-04"
Jump to navigation
Jump to search
Knitmeapony (talk | contribs) |
|||
Line 1: | Line 1: | ||
− | + | {{Board Meeting Notes | Previous MM-DD-YYYY=09-27-2011 | Current MM-DD-YYYY=10-04-2011 | Next MM-DD-YYYY=10-11-2011 | YYYY=2011}} | |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=09-27-2011 | Current MM-DD-YYYY=10-04-2011 | Next MM-DD-YYYY=10-11-2011 }} | ||
Meeting started at 7:00 | Meeting started at 7:00 |
Revision as of 17:39, 27 January 2012
Board Meeting Minutes | ||
---|---|---|
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2011 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:00
Agenda
- Financial/membership report member count 37 starving 58 full members, total 95
Old Business
- post position?
- Element 14 video status: Medical for October. Bio sensor Ish
- Internal pen test approved
- Steve meeting/shared space (promised THIS Thur on leak, ventilation, office, power)
- Power upgrade progress. Power not yet connected.
- Term limits vote. 4 choices as stands.
- Tor node vote?
- whiteboard vote?
- Proposal to spend money on upgrading the welder. Posted to the web. Vote tonight
New Business
- Society of Women Engineers attending Oct 14-15.
Meeting adjourned at 7:34 pm
- $593.30 left in the board budget