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| {{Board Meeting Notes | Previous MM-DD-YYYY=05-10-2011 | Current YY-MM-DD=05-17-2011 | Next MM-DD-YYYY=05-24-2011 }} | | {{Board Meeting Notes | Previous MM-DD-YYYY=05-10-2011 | Current YY-MM-DD=05-17-2011 | Next MM-DD-YYYY=05-24-2011 }} |
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− | Meeting started at 7:0 | + | Meeting started at 7:03pm |
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| ===Agenda=== | | ===Agenda=== |
− | * Financial/membership report member count is Members Starving Full. | + | * Financial/membership report member count is 75 Members 30 Starving 45 Full. |
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| ====Old Business==== | | ====Old Business==== |
− | * Element 14 video status. Submitted? Next Month topic? | + | * Element 14 video status. Submitted! Next Month topic? |
| * 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. |
| + | * 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. |
| | | |
− | * Vote proposal. Last minute changes to wording?
| + | Meeting adjourned at 7:40pm |
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− | Meeting adjourned at 7: | |
| * $660.27 left in the board budget | | * $660.27 left in the board budget |