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Board Meeting Notes 2011-10-04 (view source)
Revision as of 00:35, 5 October 2011
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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 }}
{{Board Meeting Notes | Previous MM-DD-YYYY=09-27-2011 | Current MM-DD-YYYY=10-04-2011 | Next MM-DD-YYYY=10-11-2011 }}
Meeting started at 7:
Meeting started at 7:00
===Agenda===
===Agenda===
* Financial/membership report member count starving full members, total
* Financial/membership report member count 37 starving 58 full members, total 95
====Old Business====
====Old Business====
* Element 14 video status: Medical for October. Bio sensor Ish
* Element 14 video status: Medical for October. Bio sensor Ish
* Internal pen test?
* Internal pen test?
* Steve meeting/shared space
* Power upgrade progress. Power not yet connected.
* Power upgrade progress. Power not yet connected.
* Term limits vote. 4 choices as stands.
* Term limits vote. 4 choices as stands.
*?
*?
Meeting adjourned at 7:57 pm
Meeting adjourned at 7:34 pm
* $593.30 left in the board budget
* $593.30 left in the board budget
