Board Meeting Notes 2011-07-26: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2011-07-19 | Current YY-MM-DD=07-26-2011 | Next YYYY-MM-DD=2011-08-02 | YYYY=2011}} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
Meeting started at | Meeting started at 7:00 | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report member count is | * Financial/membership report member count is Members Starving Full. | ||
====Old Business==== | ==== Old Business ==== | ||
* Element 14 video status: | * Element 14 video status: Dan Meyer/Nathan/Jordan | ||
* Power upgrade progress. Todd did measurements. | * Power upgrade progress. Todd did measurements. | ||
* RTFM on the projector. | * RTFM on the projector. | ||
* LaZOR!!! | * LaZOR!!! Class scheduled for Wednesday @7pm. +1 Insurance | ||
* AT&T bill arrived. Payback Rhys. Methodology? (Ish? Board budget or does that sort of expense just get expensed?) | * AT&T bill arrived. Payback Rhys. Methodology? (Ish? Board budget or does that sort of expense just get expensed?) | ||
====New Business==== | ==== New Business ==== | ||
* landlord mtg | |||
* New CTO? | * New CTO? | ||
* For next meeting people using the tools of the space under supervision of someone who is certified. for non members and minors. | |||
Meeting adjourned at 7: | Meeting adjourned at 7:44 | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
