Board Meeting Notes 2011-12-13: Difference between revisions

From Pumping Station One
No edit summary
Wikibot (talk | contribs)
m Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
 
(3 intermediate revisions by 3 users not shown)
Line 1: Line 1:
{{Board Meeting Notes  
{{Board Meeting Notes  
| Previous MM-DD-YYYY=12-06-2011
| Previous YYYY-MM-DD=2011-12-06
| Current YY-MM-DD=12-13-2011  
| Current YY-MM-DD=12-13-2011  
| Next MM-DD-YYYY=01-03-2012\ | YYYY=2011 }}
| Next YYYY-MM-DD=2012-01-03 | YYYY=2011 }}


Meeting started at 7:04 pm
Meeting started at 7:04 pm
===Agenda===
=== Agenda ===
* Financial/membership report 56 full 41 starving 97 members in total
* Financial/membership report 56 full 41 starving 97 members in total


====Old Business====
==== Old Business ====
* Element 14 video status: December - security and identifications info for the Freescale project is up on the list. - Steve
* Element 14 video status: December - security and identifications info for the Freescale project is up on the list. - Steve
** We are interested in Dev kits
** We are interested in Dev kits
Line 16: Line 15:
* AT&T broke shit. Will be fixed Tuesday.
* AT&T broke shit. Will be fixed Tuesday.


====New Business====
==== New Business ====


* The 20th and 27th meetings may be canceled for Holiday but we will be open.
* The 20th and 27th meetings may be canceled for Holiday but we will be open.
Line 22: Line 21:
* Board voted to buy replacement bulbs lights for the garage.
* Board voted to buy replacement bulbs lights for the garage.


Meeting adjourned at 7:21 pm
Meeting adjourned at 7:21 pm
* $305.64 left in the board budget - end of the year party?
* $305.64 left in the board budget - end of the year party?