Board Meeting Notes 2011-10-11: Difference between revisions
From Pumping Station One
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====New Business==== | ====New Business==== | ||
* Society of Women Engineers attending Oct 14-15. | * Society of Women Engineers attending Oct 14-15. | ||
* 2011 Goals revisited | |||
** Transparency of membership: a temporary solution is being developed to help improve the transparancy of our membership to other members without giving out to much info durinng scenarios when it is difficult to verify a member who enters the space: "unsure if a member is a member but needs certification/keys/etc | |||
Meeting adjourned at | Meeting adjourned at | ||
* $455.64 left in the board budget | * $455.64 left in the board budget | ||
Revision as of 16:00, 11 October 2011
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Meeting started at 7:00
Agenda
- Financial/membership report
Old Business
- post position?
- Element 14 video status: Medical for October. Bio sensor Ish (*Email coming)
- Hey, Steve!
- Shop leak
- Office
- Shop power
- whiteboard (Tim)
- Proposal to spend money on upgrading the welder, modified.
New Business
- Society of Women Engineers attending Oct 14-15.
- 2011 Goals revisited
- Transparency of membership: a temporary solution is being developed to help improve the transparancy of our membership to other members without giving out to much info durinng scenarios when it is difficult to verify a member who enters the space: "unsure if a member is a member but needs certification/keys/etc
Meeting adjourned at
- $455.64 left in the board budget
