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Board Meeting Notes 2011-09-27
(view source)
Revision as of 14:34, 17 March 2014
3 bytes added
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14:34, 17 March 2014
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Robot: Cosmetic changes
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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
7:11
+
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?
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?
Line 20:
Line 20:
* Lockpicking upgrades?
* 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
Hef
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