Board Meeting Notes 2011-09-27
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Meeting started at 7:11
Agenda
- Financial/membership report member count 37 starving 58 full members, 95 total
Old Business
- Employee hiring details.
- Move the boxes down a few inches after the meeting.
- Element 14 video status: Medical for October. Bio sensor anyone?
- Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!!
- Term limits vote. "The position of Treasurer shall be exempt from any term limits
imposed on the Pumping Station: One board of directors."
New Business
- Tor node proposal
- 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.
Meeting adjourned at 7:57 pm
- $593.30 left in the board budget