Board Meeting Notes 2011-07-12: Difference between revisions
From Pumping Station One
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Meeting started at 7:00pm | Meeting started at 7:00pm | ||
===Agenda=== | ===Agenda=== | ||
* Financial/membership report member count is | * Financial/membership report member count is 91 Members 37 Starving 54 Full. | ||
====Old Business==== | ====Old Business==== | ||
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====New Business==== | ====New Business==== | ||
* BarCamp Break down. - Tim went well. | * BarCamp Break down. - Tim went well. Host next year? Member available at all times. Charge for next year. 60 in main room 25 - 30 in classroom. | ||
* Vote tonight for "Friend" of PS1 | * Vote tonight for "Friend" of PS1 | ||
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Meeting adjourned at 7: | Meeting adjourned at 7:33pm | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Revision as of 19:25, 12 July 2011
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Meeting started at 7:00pm
Agenda
- Financial/membership report member count is 91 Members 37 Starving 54 Full.
Old Business
- Element 14 video status: Dan Meyer thumbs up.
- Checks are important.
- Power upgrade progress. Todd needs to do it. Need estimate from the T.O.D.D.
- LaZOR!!! Financing and insurance. There is a bank error not in our favor. Signers must be president, secretary, and Treasurer.
New Business
- BarCamp Break down. - Tim went well. Host next year? Member available at all times. Charge for next year. 60 in main room 25 - 30 in classroom.
- Vote tonight for "Friend" of PS1
Meeting adjourned at 7:33pm
- $593.30 left in the board budget
