Board Meeting Notes 2011-09-27: Difference between revisions

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====Old Business====
====Old Business====
* Employee hiring details.
* post position?
* Move the boxes down a few inches after the meeting.
* Move the boxes down a few inches after the meeting.
* Element 14 video status:   Medical for October. Bio sensor anyone?
* Element 14 video status: skipping September?  Medical for October. Bio sensor anyone?
* Power upgrade progress. Power not yet connected!!!! Waiting on Steve!!!!!!WTF!!! 
* Internal pen test?
* Term limits vote. "The position of Treasurer shall be exempt from any term limits
* Power upgrade progress. Power not yet connected.
imposed on the Pumping Station: One board of directors."
* Term limits vote. 4 choices as stands.


====New Business====
====New Business====
* Tor node proposal
* Tor node vote?
* We would take the office and garage at any time.
* whiteboard vote?
* 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.
 
* Possible tours? Argonne, Inventables?
* Lockpicking upgrades?


Meeting adjourned at 7:57  pm
Meeting adjourned at 7:57  pm
* $593.30 left in the board budget
* $593.30 left in the board budget