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Board Meeting Notes 2011-07-12 (view source)
Revision as of 01:06, 13 July 2011
, 01:06, 13 July 2011no edit summary
{{Board Meeting Notes | Previous MM-DD-YYYY=07-05-2011 | Current YY-MM-DD=07-12-2011 | Next MM-DD-YYYY=07-18-2011 }}
{{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
Meeting started at 7:00pm
===Agenda===
===Agenda===
* Financial/membership report member count is Members Starving Full.
* Financial/membership report member count is Members Starving Full.
====Old Business====
====Old Business====
* Element 14 video status: Dan Meyer
* 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.
* Vote tonight for "Friend" of PS1
* Vote tonight for "Friend" of PS1