Difference between revisions of "Board Meeting Notes 2011-10-04"
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{{Board Meeting Notes | Previous MM-DD-YYYY=09-27-2011 | Current YY-MM-DD=10-04-2011 | Next MM-DD-YYYY=10-11-2011 | YYYY=2011}} | {{Board Meeting Notes | Previous MM-DD-YYYY=09-27-2011 | Current YY-MM-DD=10-04-2011 | Next MM-DD-YYYY=10-11-2011 | YYYY=2011}} | ||
| − | Meeting started at | + | Meeting started at 7:00 |
| − | ===Agenda=== | + | === Agenda === |
| − | * Financial/membership report member count 37 starving 58 full members, | + | * Financial/membership report member count 37 starving 58 full members, total 95 |
| − | ====Old Business==== | + | ==== Old Business ==== |
* post position? | * post position? | ||
| − | * Element 14 video status: | + | * Element 14 video status: Medical for October. Bio sensor Ish |
* Internal pen test approved | * Internal pen test approved | ||
* Steve meeting/shared space (promised THIS Thur on leak, ventilation, office, power) | * Steve meeting/shared space (promised THIS Thur on leak, ventilation, office, power) | ||
| Line 16: | Line 16: | ||
* Proposal to spend money on upgrading the welder. Posted to the web. Vote tonight | * Proposal to spend money on upgrading the welder. Posted to the web. Vote tonight | ||
| − | ====New Business==== | + | ==== New Business ==== |
* Society of Women Engineers attending Oct 14-15. | * Society of Women Engineers attending Oct 14-15. | ||
| − | Meeting adjourned at 7:34 | + | Meeting adjourned at 7:34 pm |
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Revision as of 14:34, 17 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2011 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:00
Agenda
- Financial/membership report member count 37 starving 58 full members, total 95
Old Business
- post position?
- Element 14 video status: Medical for October. Bio sensor Ish
- Internal pen test approved
- Steve meeting/shared space (promised THIS Thur on leak, ventilation, office, power)
- Power upgrade progress. Power not yet connected.
- Term limits vote. 4 choices as stands.
- Tor node vote?
- whiteboard vote?
- Proposal to spend money on upgrading the welder. Posted to the web. Vote tonight
New Business
- Society of Women Engineers attending Oct 14-15.
Meeting adjourned at 7:34 pm
- $593.30 left in the board budget