Difference between revisions of "Board Meeting Notes 2011-07-12"
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(Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=07-05-2011 | Current YY-MM-DD=07-12-2011 | Next MM-DD-YYYY=07-18-2011 }} Meeting started at 7:0 ===Agend…') |
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| − | + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-07-05 | Current YY-MM-DD=07-12-2011 | Next YYYY-MM-DD=2011-07-19 | YYYY=2011}} | |
| − | {{Board Meeting Notes | Previous MM-DD- | ||
| − | Meeting started at | + | Meeting started at 7:00pm |
| − | ===Agenda=== | + | === Agenda === |
| − | * Financial/membership report member count is | + | * Financial/membership report member count is 91 Members 37 Starving 54 Full. |
| − | ====Old Business==== | + | ==== Old Business ==== |
| − | * Element 14 video status: | + | * Element 14 video status: Dan Meyer thumbs up. |
| − | * Power upgrade progress. | + | * Checks are important. |
| − | * LaZOR!!! Financing and insurance | + | * Power upgrade progress. Todd needs to do it. Need estimate from the T.O.D.D. |
| + | * LaZOR!!! Financing and insurance. There is a bank error not in our favor. Signers must be president, secretary, and Treasurer. | ||
| − | ====New Business==== | + | ==== New Business ==== |
| − | * BarCamp Break down. - Tim | + | * BarCamp Break down. - Tim went well. Host next year? Member available at all times. Charge for next year. 60 in main room 25 - 30 in classroom. |
* Vote tonight for "Friend" of PS1 | * Vote tonight for "Friend" of PS1 | ||
| Line 20: | Line 20: | ||
| − | Meeting adjourned at 7: | + | Meeting adjourned at 7:33pm |
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Latest revision as of 18:43, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-07-05 | 2011 Board Meetings | Board Meeting Notes 2011-07-19 >> |
Meeting started at 7:00pm
Agenda
- Financial/membership report member count is 91 Members 37 Starving 54 Full.
Old Business
- Element 14 video status: Dan Meyer thumbs up.
- Checks are important.
- Power upgrade progress. Todd needs to do it. Need estimate from the T.O.D.D.
- LaZOR!!! Financing and insurance. There is a bank error not in our favor. Signers must be president, secretary, and Treasurer.
New Business
- BarCamp Break down. - Tim went well. Host next year? Member available at all times. Charge for next year. 60 in main room 25 - 30 in classroom.
- Vote tonight for "Friend" of PS1
Meeting adjourned at 7:33pm
- $593.30 left in the board budget