Difference between revisions of "Board Meeting Notes 2011-09-27"
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{{Board Meeting Notes | Previous MM-DD-YYYY=09-20-2011 | Current YY-MM-DD=09-27-2011 | Next MM-DD-YYYY=10-4-2011 | YYYY=2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=09-20-2011 | Current YY-MM-DD=09-27-2011 | Next MM-DD-YYYY=10-4-2011 | YYYY=2011 }} | ||
| − | Meeting started at | + | Meeting started at 7:11 |
| − | ===Agenda=== | + | === Agenda === |
* Financial/membership report member count 37 starving 58 full members, 95 total | * Financial/membership report member count 37 starving 58 full members, 95 total | ||
| − | ====Old Business==== | + | ==== Old Business ==== |
* post position? | * post position? | ||
* Move the boxes down a few inches after the meeting. | * Move the boxes down a few inches after the meeting. | ||
| − | * Element 14 video status: skipping September? | + | * Element 14 video status: skipping September? Medical for October. Bio sensor anyone? |
* Internal pen test? | * Internal pen test? | ||
* Power upgrade progress. Power not yet connected. | * Power upgrade progress. Power not yet connected. | ||
* Term limits vote. 4 choices as stands. | * Term limits vote. 4 choices as stands. | ||
| − | ====New Business==== | + | ==== New Business ==== |
* Tor node vote? | * Tor node vote? | ||
* whiteboard vote? | * whiteboard vote? | ||
| Line 20: | Line 20: | ||
* Lockpicking upgrades? | * Lockpicking upgrades? | ||
| − | Meeting adjourned at 7:57 | + | Meeting adjourned at 7:57 pm |
* $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 7:11
Agenda
- Financial/membership report member count 37 starving 58 full members, 95 total
Old Business
- post position?
- Move the boxes down a few inches after the meeting.
- Element 14 video status: skipping September? Medical for October. Bio sensor anyone?
- Internal pen test?
- Power upgrade progress. Power not yet connected.
- Term limits vote. 4 choices as stands.
New Business
- Tor node vote?
- whiteboard vote?
- Proposal to spend money on upgrading the welder. Posted to the web. Vote next week.
- Possible tours? Argonne, Inventables?
- Lockpicking upgrades?
Meeting adjourned at 7:57 pm
- $593.30 left in the board budget