Board Meeting Notes 2012-08-14: Difference between revisions

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{{Board Meeting Notes  
{{Board Meeting Notes  
| Previous MM-DD-YYYY=08-07-2012
| Previous YYYY-MM-DD=2012-08-07
| Current YY-MM-DD=08-14-2012  
| Current YY-MM-DD=08-14-2012  
| Next MM-DD-YYYY=08-21-2012
| Next YYYY-MM-DD=2012-08-21  
  | YYYY=2012}}
  | YYYY=2012}}


Meeting start: 07:15 pm
Meeting start: 07:15 pm


===Attendance===
=== Attendance ===


* Tim Saylor
* Tim Saylor
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* Steve Finkelman
* Steve Finkelman


===Agenda===
=== Agenda ===
   
   
====Old Business====
==== Old Business ====


* Ishmael
* Ishmael
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** We need a new area host for graphic arts / textiles
** We need a new area host for graphic arts / textiles


====New Business====
==== New Business ====


* Financial/membership report
* Financial/membership report
* Buy stuff to finish the open access system
* Buy stuff to finish the open access system


===Minutes===
=== Minutes ===


* Ishmael will not be attending but there are updates for his items.
* Ishmael will not be attending but there are updates for his items.
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** Friends of PS1: 1
** Friends of PS1: 1


Meeting End: 08:05 pm
Meeting End: 08:05 pm