Board Meeting Notes 2011-09-27: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2011-09-20 | Current YY-MM-DD=09-27-2011 | Next MM-DD-YYYY=10-4-2011 | YYYY=2011 }} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
Meeting started at | Meeting started at 7:11 | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report member count 37 starving 58 full members, 95 total | * Financial/membership report member count 37 starving 58 full members, 95 total | ||
====Old Business==== | ==== Old Business ==== | ||
* | * post position? | ||
* Move the boxes down a few inches after the meeting. | * Move the boxes down a few inches after the meeting. | ||
* Element 14 video status: | * Element 14 video status: skipping September? Medical for October. Bio sensor anyone? | ||
* Power upgrade progress. Power not yet connected | * Internal pen test? | ||
* Term limits vote. | * Power upgrade progress. Power not yet connected. | ||
* Term limits vote. 4 choices as stands. | |||
====New Business==== | ==== New Business ==== | ||
* Tor node | * Tor node vote? | ||
* | * whiteboard vote? | ||
* Proposal to spend money on upgrading the welder. Posted to the web. Vote next week. | * Proposal to spend money on upgrading the welder. Posted to the web. Vote next week. | ||
* Possible tours? Argonne, Inventables? | |||
* Lockpicking upgrades? | |||
Meeting adjourned at 7:57 pm | |||
Meeting adjourned at 7:57 | |||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Latest revision as of 12:44, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-09-20 | 2011 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:11
Agenda
- Financial/membership report member count 37 starving 58 full members, 95 total
Old Business
- post position?
- Move the boxes down a few inches after the meeting.
- Element 14 video status: skipping September? Medical for October. Bio sensor anyone?
- Internal pen test?
- Power upgrade progress. Power not yet connected.
- Term limits vote. 4 choices as stands.
New Business
- Tor node vote?
- whiteboard vote?
- Proposal to spend money on upgrading the welder. Posted to the web. Vote next week.
- Possible tours? Argonne, Inventables?
- Lockpicking upgrades?
Meeting adjourned at 7:57 pm
- $593.30 left in the board budget
