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Board Meeting Notes 2011-07-19 (view source)
Revision as of 18:56, 19 July 2011
, 18:56, 19 July 2011no edit summary
[[Category:Board_Meetings]]
{{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 7:0
===Agenda===
* Financial/membership report member count is Members Starving Full.
====Old Business====
* Element 14 video status: Dan Meyer,
* Power upgrade progress. Todd.
* LaZOR!!! Financing and insurance. Paperwork complete. Class scheduled.
====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