Board Meeting Notes 2011-07-19: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2011-07-12 | Current YY-MM-DD=07-19-2011 | Next YYYY-MM-DD=2011-07-26 }} | |||
Meeting started at 7:01pm | |||
=== Agenda === | |||
* Financial/membership report member count is 92 Members 38 Starving 54 Full. | |||
==== Old Business ==== | |||
* Element 14 video status: Dan Meyer. Filming happened this weekend. Two project happened. | |||
* Power upgrade progress. Todd did measurements. | |||
* RTFM on the projector. | |||
* LaZOR!!! Financing and insurance. Paperwork complete. Class scheduled for next Wednesday @7pm. The insurance can be amended to include the laser. New quote soon. | |||
* AT&T bill arrived. Set up payments. | |||
* Packages from the GGHC will be arriving. | |||
* Teenys arrived. In the electronics area. Ask Jordan if you want one. | |||
* Rhys wants to test out the thing he send out to the mailing list. | |||
* Ish did made a racist comment. Anne enabled it. | |||
* Ham radio, space might get a radio setup. Needs planning. | |||
==== New Business ==== | |||
* Vote for Remote Membership or, | |||
* Vote for "Friend" of PS1 | |||
* Vote for changes to quorum bylaws | |||
* Meeting preempted by guest speaker. General meeting to follow. | |||
Meeting adjourned at 7: | |||
* $593.30 left in the board budget | |||
[[Category:Board Meetings]] | |||
