Difference between revisions of "Board Meeting Notes 2011-09-27"
Jump to navigation
Jump to search
Onthelevel (talk | contribs) |
m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)) |
||
| (10 intermediate revisions by 5 users not shown) | |||
| Line 1: | Line 1: | ||
| − | + | {{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- | ||
| − | Meeting started at | + | Meeting started at 7:11 |
| − | ===Agenda=== | + | === Agenda === |
| − | * Financial/membership report member count | + | * 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? | + | * Element 14 video status: skipping September? Medical for October. Bio sensor anyone? |
| + | * 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? |
| + | * 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: | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Latest revision as of 18:44, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-09-20 | 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