Difference between revisions of "Meeting Notes 2009-01-27"
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Revision as of 00:16, 18 March 2014
| Meeting Minutes | ||
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| << [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2009 Meetings | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Attendance
- Eli
- Chris B
- Eric
- Nathan
- Nicky
- Jeanette
- Ishmael
- Eric H.
- Kevin
- Zane
- Kamil
- Sacha
- Ryan
- Paul
- Jasena
- John Stoner
- Teddy
- Jaku
- Josh
- J.R.
- +3 Members
Come to Order - 7:55
- Agenda
- Vote on bylaws
- Elect officers
- Discuss spaces
- paying members: 15 total
- bylaws passed by the board & membership, vote unanimous
- Directors & Officers elections
- President
- Eric nominates self for president
- Jaku nominates self for president
- Eric wins by majority
- Vice President
- Zane nominates Paul (unopposed, passed)
- Secretary
- Eric nominates Nathan (unopposed, passed)
- Treasurer
- Ishmael (unopposed, passed)
- CTO
- Zane nominates self
- Josh nominates Jaku
- Zane wins by majority
- At-Large Directors - Two (2)
- Discussion of responsibility
- Must be member
- Teddy suggests postponing vote for a week or two
- NOTE: Founding membership will be held open until we move into our space
- Sacha nominates self
- Eli nominates self
- Paul Nominates John S.
- Eli & Sacha elected
- President
- Discussion of Spaces
- Bubbly Dynamics (37th & Morgan)
- ~1000/mo, many amenities included
- Negatives include location, lack of 24 hr transport nearby, space.
- Diversey & Kimball
- Space shared with Freegeek
- Basement with about 8800 sq feet (proposed rent less than $1000)
- Condition is minimal, bare walls, needs fire code renovations to comply with membership size
- Jerry (owner) is willing to foot the bill for a lot of the renovations
- Division between two spaces needs to be upgraded from chain link fence
- Occupancy probably limited to 60~80
- Eric moves to bring space decision negotiations to a vote
- Motion passes
- Vote to enter negotiations with Jerry (Diversey & Kimball) or Bubbly Dynamics for space there.
- Motion goes to Diversey & Kimball
- Blueprint will be posted to wiki
- Where is it? --Albamuth 21:09, 4 February 2009 (UTC)
- Blueprint will be posted to wiki
- Motion goes to Diversey & Kimball
- Bubbly Dynamics (37th & Morgan)