Difference between revisions of "Meeting Notes 2011-03-15"
Jump to navigation
Jump to search
Onthelevel (talk | contribs) (→Agenda) |
Onthelevel (talk | contribs) (→Agenda) |
||
| Line 14: | Line 14: | ||
* Instructables and pro memberships. 4 left. | * Instructables and pro memberships. 4 left. | ||
* Soap Making class date change | * Soap Making class date change | ||
| − | * Quorum rule changes. Discussions from the mailing list. | + | * Quorum rule changes. Discussions from the mailing list. Current wording: 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. | ||
* Global hackerspace challenge update Educational application in the class room. 2 month build time $900 budget. | * Global hackerspace challenge update Educational application in the class room. 2 month build time $900 budget. | ||
* Blinkies Class April 9th | * Blinkies Class April 9th | ||
Revision as of 18:48, 15 March 2011
[[Category: {{{YYYY}}} Meetings]]
| Meeting Minutes | ||
|---|---|---|
| << [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Meetings|{{{YYYY}}} Meetings]] | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at
- New People:
Agenda
- Workshop build out update
- Element 14 Project propoals. Alternative/ renewable energy projects.
- Instructables and pro memberships. 4 left.
- Soap Making class date change
- Quorum rule changes. Discussions from the mailing list. Current wording: 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.
- Global hackerspace challenge update Educational application in the class room. 2 month build time $900 budget.
- Blinkies Class April 9th
Announcements
- Lockpicking with Robert Lee. March 16th @ 8:00pm
- Knitting with Gretchen. Monday, March 21st @ 7:00pm
- Circuit hacking. Wednesday, March 23rd @ 7:00pm
- Haskel Class with Robert Lee. March 24th @ 8:00pm
- Soap Making. March ?
- Flourish, April 1st-3rd full schedule on the web. Volunteers? Avner, Nathan, Anne.
- Blinkies Class April 9th
- Esperanto presentation April 27th
Meeting Adjourned at 8:27pm