Board Meeting Notes 2011-07-19: Difference between revisions
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[[Category:Board_Meetings]] | |||
{{Board Meeting Notes | Previous MM-DD-YYYY=07-12-2011 | Current YY-MM-DD=07-19-2011 | Next MM-DD-YYYY=07-26-2011 }} | |||
Meeting started at 7:0 | |||
===Agenda=== | |||
* Financial/membership report member count is Members Starving Full. | |||
====Old Business==== | |||
* Element 14 video status: Dan Meyer, | |||
* Power upgrade progress. Todd. | |||
* LaZOR!!! Financing and insurance. Paperwork complete. Class scheduled. | |||
====New Business==== | |||
* Vote for Remote Membership or, | |||
* Vote for "Friend" of PS1 | |||
* Vote for changes to quorum bylaws | |||
* Meeting preempted by guest speaker. General meeting to follow. | |||
Meeting adjourned at 7: | |||
* $593.30 left in the board budget | |||