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Board Meeting Notes 2011-07-19 (view source)
Revision as of 01:19, 20 July 2011
, 01:19, 20 July 2011no edit summary
{{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 7:0
Meeting started at 7:01pm
===Agenda===
===Agenda===
* Financial/membership report member count is Members Starving Full.
* Financial/membership report member count is 92 Members 38 Starving 54 Full.
====Old Business====
====Old Business====
* Element 14 video status: Dan Meyer,
* Element 14 video status: Dan Meyer. Filming happened this weekend. Two project happened.
* Power upgrade progress. Todd.
* Power upgrade progress. Todd did measurements.
* LaZOR!!! Financing and insurance. Paperwork complete. Class scheduled.
* 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====
====New Business====
* Vote for changes to quorum bylaws
* Vote for changes to quorum bylaws
* Meeting preempted by guest speaker. General meeting to follow.
* Meeting preempted by guest speaker. General meeting to follow.
Meeting adjourned at 7:
Meeting adjourned at 7:
* $593.30 left in the board budget
* $593.30 left in the board budget