Difference between revisions of "Board Meeting Notes 2011-07-19"
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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 }} | ||
| − | Meeting started at | + | 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. | ||
| − | ====Old Business==== | + | ==== Old Business ==== |
| − | * Element 14 video status: | + | * 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. | + | * 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. | ||
| − | ====New Business==== | + | ==== New Business ==== |
* 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]] | ||
Revision as of 14:32, 17 March 2014
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:01pm
Agenda
- Financial/membership report member count is 92 Members 38 Starving 54 Full.
Old Business
- Element 14 video status: Dan Meyer. Filming happened this weekend. Two project happened.
- Power upgrade progress. Todd did measurements.
- 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.
- AT&T bill arrived. Set up payments.
- Packages from the GGHC will be arriving.
- Teenys arrived. In the electronics area. Ask Jordan if you want one.
- Rhys wants to test out the thing he send out to the mailing list.
- Ish did made a racist comment. Anne enabled it.
- Ham radio, space might get a radio setup. Needs planning.
New Business
- Vote for Remote Membership or,
- Vote for "Friend" of PS1
- Vote for changes to quorum bylaws
- Meeting preempted by guest speaker. General meeting to follow.
Meeting adjourned at 7:
- $593.30 left in the board budget