Board Meeting Notes 2011-07-26: Difference between revisions

From Pumping Station One
Line 15: Line 15:
====New Business====
====New Business====


* landlord mtg
* New CTO?
* New CTO?


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

Revision as of 18:27, 26 July 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 7:0

Agenda

  • Financial/membership report member count is Members Starving Full.

Old Business

  • Element 14 video status: Dan Meyer/Nathan/Jordan
  • Power upgrade progress. Todd did measurements.
  • RTFM on the projector.
  • LaZOR!!! Class scheduled for Wednesday @7pm. +1 Insurance
  • AT&T bill arrived. Payback Rhys. Methodology? (Ish? Board budget or does that sort of expense just get expensed?)

New Business

  • landlord mtg
  • New CTO?

Meeting adjourned at 7:

  • $593.30 left in the board budget