Difference between revisions of "Board Meeting Notes 2011-08-02"
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| − | + | {{Board Meeting Notes | Previous MM-DD-YYYY=07-29-2011 | Current YY-MM-DD=08-02-2011 | Next MM-DD-YYYY=08-09-2011 | YYYY=2011}} | |
| − | {{Board Meeting Notes | Previous MM-DD-YYYY=07-29-2011 | Current YY-MM-DD=08-02-2011 | Next MM-DD-YYYY=08-09-2011 }} | ||
Meeting started at 7:03pm | Meeting started at 7:03pm | ||
Revision as of 17:57, 27 January 2012
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2011 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:03pm
Agenda
- Financial/membership report member count is 85 Members 32 Starving 52 Full.
Old Business
- Element 14 video status: Nathan. He edited one and its up and one is in the works.
- Power upgrade progress. Todd
- Projector status. Replacement is needed. The old one is truly dead.
- Laser class postings and training. The video link will be up. Password to computer needs to be blown out.
- Power Racing series report.
New Business
- Jen and Dan - Pwnsauce, pentesting, and credibility.
- Discussion for people using the tools of the space under supervision of someone who is certified. for non members and minors.
- Insurance age? (Ish?)
- CTO Board or area
- Corporate sponsorship
- Ryan loves everyone
Meeting adjourned at 7:
- $593.30 left in the board budget