Difference between revisions of "Board Meeting Notes 2011-08-30"
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{{Board Meeting Notes | Previous MM-DD-YYYY=08-23-2011 | Current YY-MM-DD=08-30-2011 | Next MM-DD-YYYY=09-06-2011 | YYYY=2011}} | {{Board Meeting Notes | Previous MM-DD-YYYY=08-23-2011 | Current YY-MM-DD=08-30-2011 | Next MM-DD-YYYY=09-06-2011 | YYYY=2011}} | ||
| − | Meeting started at | + | Meeting started at 7:00pm |
| − | ===Agenda=== | + | === Agenda === |
* Financial/membership report member count 36 starving 56 full members, 92 total | * Financial/membership report member count 36 starving 56 full members, 92 total | ||
| − | ====Old Business==== | + | ==== Old Business ==== |
| − | * Element 14 video status: | + | * Element 14 video status: September! |
* Power upgrade progress. Power not yet connected. Waiting on Steve. | * Power upgrade progress. Power not yet connected. Waiting on Steve. | ||
* Hiring a part time contractor Talked to James Carlson, we may need workman's comp insurance. | * Hiring a part time contractor Talked to James Carlson, we may need workman's comp insurance. | ||
| − | ====New Business==== | + | ==== New Business ==== |
| − | * Steve was absent on Saturday. | + | * Steve was absent on Saturday. So nothing to report. Waiting to hear back from him. |
* Rack Space and James Carlson discussion for next week. | * Rack Space and James Carlson discussion for next week. | ||
Meeting adjourned at 7:38pm | Meeting adjourned at 7:38pm | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Revision as of 14:34, 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 7:00pm
Agenda
- Financial/membership report member count 36 starving 56 full members, 92 total
Old Business
- Element 14 video status: September!
- Power upgrade progress. Power not yet connected. Waiting on Steve.
- Hiring a part time contractor Talked to James Carlson, we may need workman's comp insurance.
New Business
- Steve was absent on Saturday. So nothing to report. Waiting to hear back from him.
- Rack Space and James Carlson discussion for next week.
Meeting adjourned at 7:38pm
- $593.30 left in the board budget