Difference between revisions of "Board Meeting Notes 2011-03-15"
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# THOTCON / April 15th anniversary party | # THOTCON / April 15th anniversary party | ||
| − | # Instructables. Memberships left | + | # Instructables. Memberships left: 4. |
# Workshop build out status | # Workshop build out status | ||
# Fluke Testing update: Sean, Sacha, and Patrick | # Fluke Testing update: Sean, Sacha, and Patrick | ||
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# General business cards purchase | # General business cards purchase | ||
# Sticker purchase (1000 for $145 + a bit for shipping) and Business cards | # Sticker purchase (1000 for $145 + a bit for shipping) and Business cards | ||
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====New Business==== | ====New Business==== | ||
Revision as of 18:53, 15 March 2011
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at
Agenda
Old Business
- THOTCON / April 15th anniversary party
- Instructables. Memberships left: 4.
- Workshop build out status
- Fluke Testing update: Sean, Sacha, and Patrick
- Financial/membership report
- Element 14: Project proposals for March (alternative/renewable/green energy)
- Soap Making class new date.
- Global hackerspace challenge update
- General business cards purchase
- Sticker purchase (1000 for $145 + a bit for shipping) and Business cards
New Business
- April 9th Blinkies class.
- Quorum rule changes. Remove non active members from the quorum rule. Bylaw wording. Currently:
Full Members have the option at any time to become Non-Voting Members, or thereafter to re-activate as a voting Full Member, by emailing our voting account ([email protected]) or notifying the Board of Directors. Non-Voting Members will not be counted when calculating whether quorum has been reached.
Full Members who have not attended a meeting or voted by proxy or in absentia for three consecutive months will automatically become Non-Voting Members until they re-activate by either voting or attending a meeting. Non-Voting Members who become Non-Voting by choice are eligible to vote on any issue without revoking their Non-Voting status.
Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary.
- Teaching rewards system.
Meeting adjourned at