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Board Meeting Notes 2011-09-27
(view source)
Revision as of 01:06, 28 September 2011
77 bytes removed
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01:06, 28 September 2011
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Line 7:
Line 7:
====Old Business====
====Old Business====
−
*
Employee hiring details.
+
*
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:
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====
====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.
* 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
Meeting adjourned at 7:57 pm
* $593.30 left in the board budget
* $593.30 left in the board budget
Nathaner
Bureaucrats
,
Administrators
385
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