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− | [[Category:Board_Meetings]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-09-20 | 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 MM-DD-YYYY=09-27-2011 | Next MM-DD-YYYY=10-4-2011 }} | |
| | | |
− | Meeting started at 7: | + | Meeting started at 7:11 |
− | ===Agenda=== | + | === Agenda === |
− | * Financial/membership report member count ?? starving ?? full members, 93 total | + | * Financial/membership report member count 37 starving 58 full members, 95 total |
| | | |
− | ====Old Business==== | + | ==== Old Business ==== |
| + | * 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? Medical for October. Bio sensor anyone? | + | * 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? |
| * Proposal to spend money on upgrading the welder. Posted to the web. Vote next week. | | * Proposal to spend money on upgrading the welder. Posted to the web. Vote next week. |
| * Possible tours? Argonne, Inventables? | | * Possible tours? Argonne, Inventables? |
| + | * Lockpicking upgrades? |
| | | |
− | | + | Meeting adjourned at 7:57 pm |
− | Meeting adjourned at 7: pm | |
| * $593.30 left in the board budget | | * $593.30 left in the board budget |