385
edits
Changes
Jump to navigation
Jump to search
Board Meeting Notes 2009-08-04 (view source)
Revision as of 00:36, 5 August 2009
, 00:36, 5 August 2009no edit summary
[[Category:Board_Meetings]]
{{Board Meeting Notes | Previous MM-DD-YYYY=07-28-2009 | Current YY-MM-DD=08-04-2009 | Next MM-DD-YYYY=08-11-2009 }}
===Attendance===
* Zane
* Sarah
* Eli
* Nathan
* Julie
* Josh
* Jeff
* Paul
* Bilal
* Nicky
* Jordan
* John S.
* John A.
===Come to Order - 7:16===
* Space Organization Initiative - Nathan
** We keep talking about how we need to get things organized, and the most frequent response is that we don't have enough proper storage. Let's change that.
** I want to actually outline a plan allocating every area that has not yet been built out, decide what is going where, and begin setting up goals for us to achieve it along with a rough cost analysis and labor needs.
** Want to suggest implimentation of ten minute clean up after we've gotten a system in order.
** Plan on Thursday
* 10 Minute cleaning
** Consider which rules need to be addressed
* List bylaws revisions to fix
** most important - Meeting Organization
* Graveyard computers need to better marked so people can use those available
* PR Director
** Consensus on language change
** Julie needs to add a few lines about her position.
** Will announce tonight, have ready.
* Server Rack
** $150 audiolines rack collection will be announced tonight
* What's new on the Electricity front - Installed
===Meeting Adjourned - 7:35===
{{Board Meeting Notes | Previous MM-DD-YYYY=07-28-2009 | Current YY-MM-DD=08-04-2009 | Next MM-DD-YYYY=08-11-2009 }}
===Attendance===
* Zane
* Sarah
* Eli
* Nathan
* Julie
* Josh
* Jeff
* Paul
* Bilal
* Nicky
* Jordan
* John S.
* John A.
===Come to Order - 7:16===
* Space Organization Initiative - Nathan
** We keep talking about how we need to get things organized, and the most frequent response is that we don't have enough proper storage. Let's change that.
** I want to actually outline a plan allocating every area that has not yet been built out, decide what is going where, and begin setting up goals for us to achieve it along with a rough cost analysis and labor needs.
** Want to suggest implimentation of ten minute clean up after we've gotten a system in order.
** Plan on Thursday
* 10 Minute cleaning
** Consider which rules need to be addressed
* List bylaws revisions to fix
** most important - Meeting Organization
* Graveyard computers need to better marked so people can use those available
* PR Director
** Consensus on language change
** Julie needs to add a few lines about her position.
** Will announce tonight, have ready.
* Server Rack
** $150 audiolines rack collection will be announced tonight
* What's new on the Electricity front - Installed
===Meeting Adjourned - 7:35===