Board Meeting Notes 2011-08-30: Difference between revisions

From Pumping Station One
No edit summary
Wikibot (talk | contribs)
m Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
 
(3 intermediate revisions by 3 users not shown)
Line 1: Line 1:
[[Category:Board_Meetings]]
{{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-YYYY=08-23-2011 | Current YY-MM-DD=08-30-2011 | Next MM-DD-YYYY=09-06-2011 }}


Meeting started at 7:00pm
Meeting started at 7:00pm
===Agenda===
=== Agenda ===
* Financial/membership report member count 36 starving 56 full members, 92 total
* Financial/membership report member count 36 starving 56 full members, 92 total


====Old Business====
==== Old Business ====
* Element 14 video status: September!  
* Element 14 video status: September!  
* Power upgrade progress. Power not yet connected. Waiting on Steve.
* 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 Talked to James Carlson, we may need workman's comp insurance.


====New Business====
==== New Business ====
* Steve was absent on Saturday. So nothing to report. Waiting to hear back from him.  
* Steve was absent on Saturday. So nothing to report. Waiting to hear back from him.  
* Rack Space and James Carlson discussion for next week.
* Rack Space and James Carlson discussion for next week.


Meeting adjourned at 7:38pm
Meeting adjourned at 7:38pm
* $593.30 left in the board budget
* $593.30 left in the board budget

Latest revision as of 12:44, 29 March 2014


Board Meeting Minutes
<< Board Meeting Notes 2011-08-23 2011 Board Meetings Board Meeting Notes 2011-09-06 >>

Meeting started at 7:00pm

Agenda

  • Financial/membership report member count 36 starving 56 full members, 92 total

Old Business

  • Element 14 video status: September!
  • 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.

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 7:38pm

  • $593.30 left in the board budget