Board Meeting Notes 2011-05-17: Difference between revisions
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{{Board Meeting Notes | Previous MM-DD-YYYY=05-10-2011 | Current YY-MM-DD=05-17-2011 | Next MM-DD-YYYY=05-24-2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=05-10-2011 | Current YY-MM-DD=05-17-2011 | Next MM-DD-YYYY=05-24-2011 }} | ||
Meeting started at 7: | Meeting started at 7:03pm | ||
===Agenda=== | ===Agenda=== | ||
* Financial/membership report member count is | * Financial/membership report member count is 75 Members 30 Starving 45 Full. | ||
====Old Business==== | ====Old Business==== | ||
* Element 14 video status. Submitted | * Element 14 video status. Submitted! Next Month topic? | ||
* CPR First Aid class - Date chosen? | * CPR First Aid class - Date chosen? | ||
* Hosting Rhys sent link to Ish. Switch over to happen after purchase. Informed board of the package we are getting. Discussion tabled until next week | |||
* Microchip Video Conference tomorrow @ 9am | * Microchip Video Conference tomorrow @ 9am | ||
* Reimburse Patrick for the lamp $153.74 - Passed and still waiting on check!!!!! | * Reimburse Patrick for the lamp $153.74 - Passed and still waiting on check!!!!! | ||
====New Business==== | ====New Business==== | ||
* Discussion on cleaning common area, specifically dusting. | |||
* The messenger was killed and beaten like a dead horse. | |||
* Vote proposal. Last minute changes to wording? | |||
* New fan for cooling is proposed | |||
* Vote on PR director is coming up. | |||
Meeting adjourned at 7:40pm | |||
Meeting adjourned at 7: | |||
* $660.27 left in the board budget | * $660.27 left in the board budget | ||
Revision as of 19:22, 17 May 2011
[[Category:{{{YYYY}}} Board Meetings]]
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Meeting started at 7:03pm
Agenda
- Financial/membership report member count is 75 Members 30 Starving 45 Full.
Old Business
- Element 14 video status. Submitted! Next Month topic?
- CPR First Aid class - Date chosen?
- Hosting Rhys sent link to Ish. Switch over to happen after purchase. Informed board of the package we are getting. Discussion tabled until next week
- Microchip Video Conference tomorrow @ 9am
- Reimburse Patrick for the lamp $153.74 - Passed and still waiting on check!!!!!
New Business
- Discussion on cleaning common area, specifically dusting.
- The messenger was killed and beaten like a dead horse.
- Vote proposal. Last minute changes to wording?
- New fan for cooling is proposed
- Vote on PR director is coming up.
Meeting adjourned at 7:40pm
- $660.27 left in the board budget
