Board Meeting Notes 2011-09-27

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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
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