Board Meeting Notes 2011-07-12

From Pumping Station One
Jump to navigation Jump to search

Board Meeting Minutes
<< Board Meeting Notes 2011-07-05 2011 Board Meetings Board Meeting Notes 2011-07-19 >>

Meeting started at 7:00pm


  • Financial/membership report member count is 91 Members 37 Starving 54 Full.

Old Business

  • Element 14 video status: Dan Meyer thumbs up.
  • Checks are important.
  • Power upgrade progress. Todd needs to do it. Need estimate from the T.O.D.D.
  • LaZOR!!! Financing and insurance. There is a bank error not in our favor. Signers must be president, secretary, and Treasurer.

New Business

  • BarCamp Break down. - Tim went well. Host next year? Member available at all times. Charge for next year. 60 in main room 25 - 30 in classroom.
  • Vote tonight for "Friend" of PS1

Meeting adjourned at 7:33pm

  • $593.30 left in the board budget