Board Meeting Notes 2011-07-19: Difference between revisions
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{{Board Meeting Notes | Previous MM-DD-YYYY=07-12-2011 | Current YY-MM-DD=07-19-2011 | Next MM-DD-YYYY=07-26-2011 }} | {{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: | Meeting started at 7:01pm | ||
===Agenda=== | ===Agenda=== | ||
* Financial/membership report member count is | * Financial/membership report member count is 92 Members 38 Starving 54 Full. | ||
====Old Business==== | ====Old Business==== | ||
* Element 14 video status: Dan Meyer | * Element 14 video status: Dan Meyer. Filming happened this weekend. Two project happened. | ||
* Power upgrade progress. Todd. | * Power upgrade progress. Todd did measurements. | ||
* LaZOR!!! Financing and insurance. Paperwork complete. Class scheduled. | * RTFM on the projector. | ||
* LaZOR!!! Financing and insurance. Paperwork complete. Class scheduled for next Wednesday @7pm. The insurance can be amended to include the laser. New quote soon. | |||
* AT&T bill arrived. Set up payments. | |||
* Packages from the GGHC will be arriving. | |||
* Teenys arrived. In the electronics area. Ask Jordan if you want one. | |||
* Rhys wants to test out the thing he send out to the mailing list. | |||
* Ish did made a racist comment. Anne enabled it. | |||
* Ham radio, space might get a radio setup. Needs planning. | |||
====New Business==== | ====New Business==== | ||
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* Vote for changes to quorum bylaws | * Vote for changes to quorum bylaws | ||
* Meeting preempted by guest speaker. General meeting to follow. | * Meeting preempted by guest speaker. General meeting to follow. | ||
Meeting adjourned at 7: | Meeting adjourned at 7: | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
