Board Meeting Notes 2011-08-30: Difference between revisions
From Pumping Station One
Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=08-23-2011 | Current YY-MM-DD=08-30-2011 | Next MM-DD-YYYY=08-30-2011 }} Meeting started at 7: ===Agen…' |
m Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3) |
||
| (5 intermediate revisions by 4 users not shown) | |||
| Line 1: | Line 1: | ||
{{Board Meeting Notes | Previous YYYY-MM-DD=2011-08-23 | Current YY-MM-DD=08-30-2011 | Next YYYY-MM-DD=2011-09-06 | YYYY=2011}} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
Meeting started at | Meeting started at 7:00pm | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report member count | * Financial/membership report member count 36 starving 56 full members, 92 total | ||
====Old Business==== | ==== Old Business ==== | ||
* Element 14 video status: | * Element 14 video status: September! | ||
* Power upgrade progress. Power not yet connected | * Power upgrade progress. Power not yet connected. Waiting on Steve. | ||
* Hiring a part time contractor Talked to James Carlson, we may need workman's comp insurance. | |||
* Hiring a part time contractor | |||
====New Business==== | ==== New Business ==== | ||
* | * Steve was absent on Saturday. So nothing to report. Waiting to hear back from him. | ||
* Rack Space and James Carlson discussion for next week. | |||
Meeting adjourned at | Meeting adjourned at 7:38pm | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||