Board Meeting Notes 2011-09-27: Difference between revisions

From Pumping Station One
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* Move the boxes down a few inches after the meeting.
* Move the boxes down a few inches after the meeting.
* Element 14 video status: skipping September?  Medical for October. Bio sensor anyone?
* Element 14 video status: skipping September?  Medical for October. Bio sensor anyone?
* Internal pen test?
* 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.

Revision as of 18:04, 27 September 2011

[[Category:{{{YYYY}}} Board Meetings]]

Board Meeting Minutes
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Meeting started at 7:

Agenda

  • Financial/membership report member count ?? starving ?? full members, 93 total

Old Business

  • Move the boxes down a few inches after the meeting.
  • Element 14 video status: skipping September? Medical for October. Bio sensor anyone?
  • Internal pen test?
  • Power upgrade progress. Power not yet connected.
  • Term limits vote. 4 choices as stands.

New Business

  • We would take the office and garage at any time.
  • Proposal to spend money on upgrading the welder. Posted to the web. Vote next week.
  • Possible tours? Argonne, Inventables?


Meeting adjourned at 7: pm

  • $593.30 left in the board budget