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− | [[Category:Board_Meetings]]
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| {{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 }} |
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− | Meeting started at 7:01pm | + | Meeting started at 7:01pm |
− | ===Agenda=== | + | === Agenda === |
| * Financial/membership report member count is 92 Members 38 Starving 54 Full. | | * Financial/membership report member count is 92 Members 38 Starving 54 Full. |
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− | ====Old Business==== | + | ==== Old Business ==== |
− | * Element 14 video status: Dan Meyer. Filming happened this weekend. Two project happened. | + | * Element 14 video status: Dan Meyer. Filming happened this weekend. Two project happened. |
| * Power upgrade progress. Todd did measurements. | | * Power upgrade progress. Todd did measurements. |
| * RTFM on the projector. | | * 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. | + | * 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. | | * AT&T bill arrived. Set up payments. |
| * Packages from the GGHC will be arriving. | | * Packages from the GGHC will be arriving. |
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| * Ham radio, space might get a radio setup. Needs planning. | | * Ham radio, space might get a radio setup. Needs planning. |
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− | ====New Business==== | + | ==== New Business ==== |
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| * Vote for Remote Membership or, | | * Vote for Remote Membership or, |
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| Meeting adjourned at 7: | | Meeting adjourned at 7: |
| * $593.30 left in the board budget | | * $593.30 left in the board budget |
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| + | [[Category:Board Meetings]] |