Board Meeting Notes 2011-09-27: Difference between revisions
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{{Board Meeting Notes | Previous MM-DD-YYYY=09-20-2011 | Current MM-DD-YYYY=09-27-2011 | Next MM-DD-YYYY=10-4-2011 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=09-20-2011 | Current MM-DD-YYYY=09-27-2011 | Next MM-DD-YYYY=10-4-2011 }} | ||
Meeting started at 7: | Meeting started at 7:11 | ||
===Agenda=== | ===Agenda=== | ||
* Financial/membership report member count | * Financial/membership report member count 37 starving 58 full members, 95 total | ||
====Old Business==== | ====Old Business==== | ||
* | * Employee hiring details. | ||
* Move the boxes down a few inches after the meeting. | * Move the boxes down a few inches after the meeting. | ||
* Element 14 video status: | * Element 14 video status: Medical for October. Bio sensor anyone? | ||
* Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!! | |||
* Power upgrade progress. Power not yet connected | * Term limits vote. "The position of Treasurer shall be exempt from any term limits | ||
* Term limits vote. | imposed on the Pumping Station: One board of directors." | ||
====New Business==== | ====New Business==== | ||
* Tor node | * Tor node proposal | ||
* | * We would take the office and garage at any time. | ||
* Proposal to spend money on upgrading the welder. Posted to the web. Vote next week. | * Proposal to spend money on upgrading the welder. Posted to the web. Vote next week. | ||
Meeting adjourned at 7: pm | |||
Meeting adjourned at 7:57 pm | |||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Revision as of 19:00, 27 September 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 7:11
Agenda
- Financial/membership report member count 37 starving 58 full members, 95 total
Old Business
- Employee hiring details.
- Move the boxes down a few inches after the meeting.
- Element 14 video status: Medical for October. Bio sensor anyone?
- Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!!
- Term limits vote. "The position of Treasurer shall be exempt from any term limits
imposed on the Pumping Station: One board of directors."
New Business
- Tor node proposal
- We would take the office and garage at any time.
- Proposal to spend money on upgrading the welder. Posted to the web. Vote next week.
Meeting adjourned at 7:57 pm
- $593.30 left in the board budget
