Difference between revisions of "Board Meeting Notes 2011-07-19"
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| + | 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 | ||
| + | |||
| + | [[Category:Board Meetings]] | ||
Latest revision as of 18:43, 29 March 2014
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-07-12 | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | Board Meeting Notes 2011-07-26 >> |
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