Board Meeting Notes 2011-10-04: Difference between revisions
From Pumping Station One
No edit summary |
No edit summary |
||
| Line 9: | Line 9: | ||
* post position? | * post position? | ||
* Element 14 video status: Medical for October. Bio sensor Ish | * Element 14 video status: Medical for October. Bio sensor Ish | ||
* Internal pen test | * Internal pen test approved | ||
* Steve meeting/shared space | * Steve meeting/shared space (promised THIS Thur on leak, ventilation, office, power) | ||
* Power upgrade progress. Power not yet connected. | * Power upgrade progress. Power not yet connected. | ||
* Term limits vote. 4 choices as stands. | * Term limits vote. 4 choices as stands. | ||
| Line 16: | Line 16: | ||
* whiteboard vote? | * whiteboard vote? | ||
* Proposal to spend money on upgrading the welder. Posted to the web. Vote tonight | * Proposal to spend money on upgrading the welder. Posted to the web. Vote tonight | ||
Meeting adjourned at 7:34 pm | Meeting adjourned at 7:34 pm | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Revision as of 18:37, 4 October 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 7:00
Agenda
- Financial/membership report member count 37 starving 58 full members, total 95
Old Business
- post position?
- Element 14 video status: Medical for October. Bio sensor Ish
- Internal pen test approved
- Steve meeting/shared space (promised THIS Thur on leak, ventilation, office, power)
- Power upgrade progress. Power not yet connected.
- Term limits vote. 4 choices as stands.
- Tor node vote?
- whiteboard vote?
- Proposal to spend money on upgrading the welder. Posted to the web. Vote tonight
Meeting adjourned at 7:34 pm
- $593.30 left in the board budget
