Board Meeting Notes 2011-09-13: Difference between revisions
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====New Business==== | ====New Business==== | ||
* Jeff - visit by Citizen Scientist program Sept 21 at 5:30 | |||
* Man-B-Que? | |||
* Steve/landlord report (above) | * Steve/landlord report (above) | ||
* pen testing update | * pen testing update | ||
* Round of Applause for Anne | * Round of Applause for Anne | ||
* Vote for the proposal for the staff member. | * Vote for the proposal for the staff member. | ||
Meeting adjourned at 7: | Meeting adjourned at 7: | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Revision as of 17:49, 13 September 2011
[[Category:{{{YYYY}}} Board Meetings]]
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Meeting started at 7:0
Agenda
- Financial/membership report member count starving full members, total
Old Business
- Element 14 video status: September! On hold for Sagar Still?
- Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!!
- Antenna update +
- Rack Space and James Carlson discussion tabled till October
- How awesome is Patrick? Still Very Much
New Business
- Jeff - visit by Citizen Scientist program Sept 21 at 5:30
- Man-B-Que?
- Steve/landlord report (above)
- pen testing update
- Round of Applause for Anne
- Vote for the proposal for the staff member.
Meeting adjourned at 7:
- $593.30 left in the board budget
