mooncat
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Grex Board of Director’s Meeting: July 30, 2004
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Aug 6 00:01 UTC 2004 |
Attending board members: Polygon, Slynne, Gelinas, Mary, Mooncat, Aruba
Attending Non-Board Members: Remmers, Kip, 1 non-grexer
1. 6:30: arrivals (well, I m sure some people arrived around then.)
2. Opening gavel: 7:15 pm
3. Treasurer s Report:
In June we spent $375 and took in $327. 2 new members.
Mark Just got the bill for the insurance, $552, barely an
increase since last year s $525. Mark will go ahead and
pay the bill.
So far for July there was 1 new member.
4. Staff Report / Next Grex:
Gelinas presented a write-up of the last staff meeting- the
highlights-
Discussed the coolest thing about grex is that is
does run on antique hardware idea
Using the move to the new system to modernize what
Grex is.
Kip has looked at EXIM and done some preparatory work,
but has not actually done anything on the new Grex
machine.
Discussion of what was causing the DSL connection problem
Co-Lo discussion
Janc is between work projects and has said he will spend more
time working on Next Grex.
Discussion of co-lo:
Cheaper to buy a whole new machine than to try to retro
fit our current Next Grex machine into a rack mount
If we can move to the library this point is moot.
Idea broached to the Library Board
Our current lease expires at the end of May 2005.
5. Next meeting: Friday September 10, 7:00pm at Slynne s house.
6. New business: None
7. Closing Gavel: 7:35 pm
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