Board Meeting Notes 2011-08-30: Difference between revisions
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{{Board Meeting Notes | Previous MM-DD-YYYY=08-23-2011 | Current YY-MM-DD=08-30-2011 | Next MM-DD-YYYY=09-06-2011 | YYYY=2011}} | {{Board Meeting Notes | Previous MM-DD-YYYY=08-23-2011 | Current YY-MM-DD=08-30-2011 | Next MM-DD-YYYY=09-06-2011 | YYYY=2011}} | ||
Meeting started at | Meeting started at 7:00pm | ||
===Agenda=== | === Agenda === | ||
* Financial/membership report member count 36 starving 56 full members, 92 total | * Financial/membership report member count 36 starving 56 full members, 92 total | ||
====Old Business==== | ==== Old Business ==== | ||
* Element 14 video status: | * Element 14 video status: September! | ||
* Power upgrade progress. Power not yet connected. Waiting on Steve. | * Power upgrade progress. Power not yet connected. Waiting on Steve. | ||
* Hiring a part time contractor Talked to James Carlson, we may need workman's comp insurance. | * Hiring a part time contractor Talked to James Carlson, we may need workman's comp insurance. | ||
====New Business==== | ==== New Business ==== | ||
* Steve was absent on Saturday. | * Steve was absent on Saturday. So nothing to report. Waiting to hear back from him. | ||
* Rack Space and James Carlson discussion for next week. | * Rack Space and James Carlson discussion for next week. | ||
Meeting adjourned at 7:38pm | Meeting adjourned at 7:38pm | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Revision as of 08:34, 17 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2011 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:00pm
Agenda
- Financial/membership report member count 36 starving 56 full members, 92 total
Old Business
- Element 14 video status: September!
- Power upgrade progress. Power not yet connected. Waiting on Steve.
- Hiring a part time contractor Talked to James Carlson, we may need workman's comp insurance.
New Business
- Steve was absent on Saturday. So nothing to report. Waiting to hear back from him.
- Rack Space and James Carlson discussion for next week.
Meeting adjourned at 7:38pm
- $593.30 left in the board budget
