Changes

{{Board Meeting Notes | Previous MM-DD-YYYY=09-20-2011 | Current MM-DD-YYYY=09-27-2011 | Next MM-DD-YYYY=10-4-2011 }}

{{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?

* Employee hiring details.

* 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:   Medical for October. Bio sensor anyone?

* Internal pen test?

* Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!! 

* Power upgrade progress. Power not yet connected.

* Term limits vote. "The position of Treasurer shall be exempt from any term limits

* Term limits vote. 4 choices as stands.

imposed on the Pumping Station: One board of directors."

====New Business====

====New Business====

* Tor node vote?

* Tor node proposal

* whiteboard vote?

* We would take the office and garage at any time.

* 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.

Meeting adjourned at 7:  pm

 

Meeting adjourned at 7:57 pm

* $593.30 left in the board budget

* $593.30 left in the board budget