Difference between revisions of "Board Meeting Notes 2011-07-26"
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{{Board Meeting Notes | Previous MM-DD-YYYY=07-19-2011 | Current YY-MM-DD=07-26-2011 | Next MM-DD-YYYY=08-02-2011 | YYYY=2011}} | {{Board Meeting Notes | Previous MM-DD-YYYY=07-19-2011 | Current YY-MM-DD=07-26-2011 | Next MM-DD-YYYY=08-02-2011 | YYYY=2011}} | ||
| − | Meeting started at | + | Meeting started at 7:00 |
| − | ===Agenda=== | + | === Agenda === |
| − | * Financial/membership report member count is | + | * Financial/membership report member count is Members Starving Full. |
| − | ====Old Business==== | + | ==== Old Business ==== |
| − | * Element 14 video status: | + | * Element 14 video status: Dan Meyer/Nathan/Jordan |
* Power upgrade progress. Todd did measurements. | * Power upgrade progress. Todd did measurements. | ||
* RTFM on the projector. | * RTFM on the projector. | ||
| − | * LaZOR!!! | + | * LaZOR!!! Class scheduled for Wednesday @7pm. +1 Insurance |
* AT&T bill arrived. Payback Rhys. Methodology? (Ish? Board budget or does that sort of expense just get expensed?) | * AT&T bill arrived. Payback Rhys. Methodology? (Ish? Board budget or does that sort of expense just get expensed?) | ||
| − | ====New Business==== | + | ==== New Business ==== |
* landlord mtg | * landlord mtg | ||
Revision as of 14:32, 17 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2011 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:00
Agenda
- Financial/membership report member count is Members Starving Full.
Old Business
- Element 14 video status: Dan Meyer/Nathan/Jordan
- Power upgrade progress. Todd did measurements.
- RTFM on the projector.
- LaZOR!!! Class scheduled for Wednesday @7pm. +1 Insurance
- AT&T bill arrived. Payback Rhys. Methodology? (Ish? Board budget or does that sort of expense just get expensed?)
New Business
- landlord mtg
- New CTO?
- For next meeting people using the tools of the space under supervision of someone who is certified. for non members and minors.
Meeting adjourned at 7:44
- $593.30 left in the board budget