Board Meeting Notes 2011-05-17: Difference between revisions

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[[Category:Board_Meetings]]
{{Board Meeting Notes | Previous YYYY-MM-DD=2011-05-10 | Current YY-MM-DD=05-17-2011 | Next YYYY-MM-DD=2011-05-24 | YYYY=2011}}
{{Board Meeting Notes | Previous MM-DD-YYYY=05-10-2011 | Current YY-MM-DD=05-17-2011 | Next MM-DD-YYYY=05-24-2011 }}


Meeting started at 7:0
Meeting started at 7:03pm


=== Agenda ===
* Financial/membership report member count is 75 Members 30 Starving 45 Full.


===Agenda===
==== Old Business ====
* Financial/membership report member count is  Members  Starving  Full.
* Element 14 video status. Submitted! Next Month topic?  
 
 
====Old Business====
* Element 14 video status. Submitted? Next Month topic?
* CPR First Aid class - Date chosen?
* CPR First Aid class - Date chosen?
* Hosting Rhys sent link to Ish. Switch over to happen after purchase. Informed board of the package we are getting. Discussion tabled until next week
* Microchip Video Conference tomorrow @ 9am
* Microchip Video Conference tomorrow @ 9am
* Reimburse Patrick for the lamp $153.74 - Passed and still waiting on check!!!!!
* Reimburse Patrick for the lamp $153.74 - Passed and still waiting on check!!!!!
====New Business====
==== New Business ====
 
* Discussion on cleaning common area, specifically dusting.
* Vote proposal. Last minute changes to wording?
* The messenger was killed and beaten like a dead horse.
 
* Vote proposal. Last minute changes to wording?  
* New fan for cooling is proposed
* Vote on PR director is coming up.


Meeting adjourned at 7:
Meeting adjourned at 7:40pm
* $660.27 left in the board budget
* $660.27 left in the board budget