Board Meeting Notes 2011-07-12: Difference between revisions
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{{Board Meeting Notes | Previous MM-DD-YYYY=07-05-2011 | Current YY-MM-DD=07-12-2011 | Next MM-DD-YYYY=07-19-2011 | YYYY=2011}} | |||
{{Board Meeting Notes | Previous MM-DD-YYYY=07-05-2011 | Current YY-MM-DD=07-12-2011 | Next MM-DD-YYYY=07-19-2011 }} | |||
Meeting started at 7:00pm | Meeting started at 7:00pm | ||
Revision as of 11:53, 27 January 2012
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2011 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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
