Difference between revisions of "Board Meeting Notes 2011-05-17"
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| − | + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-05-10 | Current YY-MM-DD=05-17-2011 | Next YYYY-MM-DD=2011-05-24 | YYYY=2011}} | |
| − | {{Board Meeting Notes | Previous MM-DD- | ||
| − | Meeting started at | + | Meeting started at 7:03pm |
| + | === Agenda === | ||
| + | * Financial/membership report member count is 75 Members 30 Starving 45 Full. | ||
| − | + | ==== Old Business ==== | |
| − | + | * Element 14 video status. Submitted! Next Month topic? | |
| − | |||
| − | |||
| − | ====Old Business==== | ||
| − | * Element 14 video status. | ||
* CPR First Aid class - Date chosen? | * CPR First Aid class - Date chosen? | ||
| + | * Hosting Rhys sent link to Ish. Switch over to happen after purchase. Informed board of the package we are getting. Discussion tabled until next week | ||
* Microchip Video Conference tomorrow @ 9am | * Microchip Video Conference tomorrow @ 9am | ||
* Reimburse Patrick for the lamp $153.74 - Passed and still waiting on check!!!!! | * Reimburse Patrick for the lamp $153.74 - Passed and still waiting on check!!!!! | ||
| − | ====New Business==== | + | ==== New Business ==== |
| − | + | * Discussion on cleaning common area, specifically dusting. | |
| − | * Vote proposal. Last minute changes to wording? | + | * The messenger was killed and beaten like a dead horse. |
| − | + | * Vote proposal. Last minute changes to wording? | |
| + | * New fan for cooling is proposed | ||
| + | * Vote on PR director is coming up. | ||
| − | Meeting adjourned at 7: | + | Meeting adjourned at 7:40pm |
* $660.27 left in the board budget | * $660.27 left in the board budget | ||
Latest revision as of 18:41, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-05-10 | 2011 Board Meetings | Board Meeting Notes 2011-05-24 >> |
Meeting started at 7:03pm
Agenda
- Financial/membership report member count is 75 Members 30 Starving 45 Full.
Old Business
- Element 14 video status. Submitted! Next Month topic?
- CPR First Aid class - Date chosen?
- Hosting Rhys sent link to Ish. Switch over to happen after purchase. Informed board of the package we are getting. Discussion tabled until next week
- Microchip Video Conference tomorrow @ 9am
- Reimburse Patrick for the lamp $153.74 - Passed and still waiting on check!!!!!
New Business
- Discussion on cleaning common area, specifically dusting.
- The messenger was killed and beaten like a dead horse.
- Vote proposal. Last minute changes to wording?
- New fan for cooling is proposed
- Vote on PR director is coming up.
Meeting adjourned at 7:40pm
- $660.27 left in the board budget