Difference between revisions of "Board Meeting Notes 2011-09-27"

Revision as of 01:06, 28 September 2011

[[Category:{{{YYYY}}} Board Meetings]]

Board Meeting Minutes
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Meeting started at 7:11

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.

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

@@ Line 7: / Line 7: @@
 ====Old Business====
-* Employee hiring details.
+* post position?
 * Move the boxes down a few inches after the meeting.
-* Element 14 video status:   Medical for October. Bio sensor anyone?
+* Element 14 video status: skipping September?  Medical for October. Bio sensor anyone?
-* Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!!
+* Internal pen test?
-* Term limits vote. "The position of Treasurer shall be exempt from any term limits
+* Power upgrade progress. Power not yet connected.
-imposed on the Pumping Station: One board of directors."
+* Term limits vote. 4 choices as stands.
 ====New Business====
-* Tor node proposal
+* Tor node vote?
-* We would take the office and garage at any time.
+* 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