Board Meeting Notes 2011-05-17: Difference between revisions
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{{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- | |||
Meeting started at | Meeting started at 7:03pm | ||
=== Agenda === | |||
* Financial/membership report member count is 75 Members 30 Starving 45 Full. | |||
==== Old Business ==== | |||
* Element 14 video status. Submitted! Next Month topic? | |||
====Old Business==== | |||
* Element 14 video status. | |||
* 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 | ||