1pm: meeting called to order
Present: Kyle (President), Augie(VP), Eric(Scribe), Kat(Director at Large), Dustin(Treasurer), Greg, Frank; 5 out of 6 elected board members present; sufficient for quorum.
- Reading of previous minutes skipped due to not having a copy on hand
- Possibilities for July meeting discussed. Nothing is definite yet. Other months briefly mentioned
- July installfest discussed. Resolved: will be announced shortly
- Rob Orsini (robble) as "O'Reilly Liason" for meetings discussed. Resolved: some of the board will discuss it with him at or after the next general meeting on Tuesday and then we'll make the switch totally official, as long as he's agreeable
- As part of the installfest and Rob as Liason topic, Greg getting more involved in InstallFests was discussed. Basically, Rob will be primary Liason for general meetings, Greg will be primary Liason for InstallFests, and they'll each be a backup liason for the other. Greg indicated that he's perfectly okay with Rob taking over the role of O'Reilly Liason for meetings
- What to do with the extra money from HD purchase was discussed. Resolved: Dustin and Greg will investigate prices for 10/100 switches and get back to us. Also, Greg will ask O'Reilly if they'd object to us putting in our own wireless AP.
- Advertising the Speaker/Book policy more was discussed. Augie read his proposal, which seemed to be generally agreed upon.
- The policies about raffles at general meetings was discussed (specifically, that if you won the previous time, don't take a ticket, and that no tickets are handed out once the meeting has started). Resolved: the president will make sure to mention the policy when starting the meeting and the person handing out tickets will make sure to ask when handing out the tickets
- The board web space having been moved into drupal was briefly discussed
- Tabled (or re-tabled) items:
- mirrors
- Flyers
- TaxID/non-profit status
