Board Meeting Notes 2011-10-04: Difference between revisions
From Pumping Station One
No edit summary |
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=2011-09-27 | Current YY-MM-DD=10-04-2011 | Next YYYY-MM-DD=2011-10-11 | YYYY=2011}} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
Meeting started at | Meeting started at 7:00 | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report member count 37 starving 58 full members, | * Financial/membership report member count 37 starving 58 full members, total 95 | ||
====Old Business==== | ==== Old Business ==== | ||
* post position? | * post position? | ||
* Element 14 video status: | * Element 14 video status: Medical for October. Bio sensor Ish | ||
* Internal pen test approved | * Internal pen test approved | ||
* Steve meeting/shared space (promised THIS Thur on leak, ventilation, office, power) | * Steve meeting/shared space (promised THIS Thur on leak, ventilation, office, power) | ||
| Line 17: | Line 16: | ||
* Proposal to spend money on upgrading the welder. Posted to the web. Vote tonight | * Proposal to spend money on upgrading the welder. Posted to the web. Vote tonight | ||
====New Business==== | ==== New Business ==== | ||
* Society of Women Engineers attending Oct 14-15. | * Society of Women Engineers attending Oct 14-15. | ||
Meeting adjourned at 7:34 | Meeting adjourned at 7:34 pm | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Latest revision as of 12:45, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-09-27 | 2011 Board Meetings | Board Meeting Notes 2011-10-11 >> |
Meeting started at 7:00
Agenda
- Financial/membership report member count 37 starving 58 full members, total 95
Old Business
- post position?
- Element 14 video status: Medical for October. Bio sensor Ish
- Internal pen test approved
- Steve meeting/shared space (promised THIS Thur on leak, ventilation, office, power)
- Power upgrade progress. Power not yet connected.
- Term limits vote. 4 choices as stands.
- Tor node vote?
- whiteboard vote?
- Proposal to spend money on upgrading the welder. Posted to the web. Vote tonight
New Business
- Society of Women Engineers attending Oct 14-15.
Meeting adjourned at 7:34 pm
- $593.30 left in the board budget
