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From Pumping Station One
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{{Board Meeting Notes | Previous MM-DD-YYYY=09-27-2011 | Current MM-DD-YYYY=10-04-2011 | Next MM-DD-YYYY=10-11-2011 | YYYY=2011}}
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{{Board Meeting Notes | Previous YYYY-MM-DD=2011-09-27 | Current YY-MM-DD=10-04-2011 | Next YYYY-MM-DD=2011-10-11 | YYYY=2011}}
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Meeting started at 7:00
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Meeting started at 7:00
===Agenda===
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=== Agenda ===
* Financial/membership report member count 37 starving 58 full members, total 95
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* Financial/membership report member count 37 starving 58 full members, total 95
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====Old Business====
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==== Old Business ====
 
* post position?
 
* post position?
* Element 14 video status: Medical for October. Bio sensor Ish
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* 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)
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* 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
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====New Business====
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==== New Business ====
 
* Society of Women Engineers attending Oct 14-15.
 
* Society of Women Engineers attending Oct 14-15.
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Meeting adjourned at 7:34 pm
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Meeting adjourned at 7:34 pm
 
* $593.30 left in the board budget
 
* $593.30 left in the board budget
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