Board Meeting Notes 2011-07-19: Difference between revisions
From Pumping Station One
Deleted Redirect |
No edit summary |
||
| Line 1: | Line 1: | ||
[[Category:Board_Meetings]] | |||
{{Board Meeting Notes | Previous MM-DD-YYYY=07-12-2011 | Current YY-MM-DD=07-19-2011 | Next MM-DD-YYYY=07-26-2011 }} | |||
Meeting started at 7:0 | |||
===Agenda=== | |||
* Financial/membership report member count is Members Starving Full. | |||
====Old Business==== | |||
* Element 14 video status: Dan Meyer, | |||
* Power upgrade progress. Todd. | |||
* LaZOR!!! Financing and insurance. Paperwork complete. Class scheduled. | |||
====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 | |||
Revision as of 12:56, 19 July 2011
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:0
Agenda
- Financial/membership report member count is Members Starving Full.
Old Business
- Element 14 video status: Dan Meyer,
- Power upgrade progress. Todd.
- LaZOR!!! Financing and insurance. Paperwork complete. Class scheduled.
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
