Difference between revisions of "Board Meeting Notes 2011-08-30"

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[[Category:Board_Meetings]]
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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 }}
 
  
 
Meeting started at  7:00pm
 
Meeting started at  7:00pm

Revision as of 17:58, 27 January 2012


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