Board Meeting Notes 2011-07-12: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2011-07-05 | Current YY-MM-DD=07-12-2011 | Next YYYY-MM-DD=2011-07-19 | YYYY=2011}} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
Meeting started at | Meeting started at 7:00pm | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report member count is | * Financial/membership report member count is 91 Members 37 Starving 54 Full. | ||
====Old Business==== | ==== Old Business ==== | ||
* Element 14 video status: | * Element 14 video status: Dan Meyer thumbs up. | ||
* Checks are important. | * Checks are important. | ||
* Power upgrade progress. Todd needs to do it. Need estimate from the T.O.D.D. | * Power upgrade progress. Todd needs to do it. Need estimate from the T.O.D.D. | ||
* LaZOR!!! Financing and insurance. | * LaZOR!!! Financing and insurance. There is a bank error not in our favor. Signers must be president, secretary, and Treasurer. | ||
====New Business==== | ==== New Business ==== | ||
* BarCamp Break down. - Tim went well. | * BarCamp Break down. - Tim went well. Host next year? Member available at all times. Charge for next year. 60 in main room 25 - 30 in classroom. | ||
* Vote tonight for "Friend" of PS1 | * Vote tonight for "Friend" of PS1 | ||
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Meeting adjourned at 7: | Meeting adjourned at 7:33pm | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Latest revision as of 12:43, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-07-05 | 2011 Board Meetings | Board Meeting Notes 2011-07-19 >> |
Meeting started at 7:00pm
Agenda
- Financial/membership report member count is 91 Members 37 Starving 54 Full.
Old Business
- Element 14 video status: Dan Meyer thumbs up.
- Checks are important.
- Power upgrade progress. Todd needs to do it. Need estimate from the T.O.D.D.
- LaZOR!!! Financing and insurance. There is a bank error not in our favor. Signers must be president, secretary, and Treasurer.
New Business
- BarCamp Break down. - Tim went well. Host next year? Member available at all times. Charge for next year. 60 in main room 25 - 30 in classroom.
- Vote tonight for "Friend" of PS1
Meeting adjourned at 7:33pm
- $593.30 left in the board budget
