Difference between revisions of "Meeting Notes 2012-10-16"
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{{Meeting Notes | {{Meeting Notes | ||
| − | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-10-09 |
| Current YY-MM-DD=10-16-2012 | | Current YY-MM-DD=10-16-2012 | ||
| − | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-10-23 |
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| − | Meeting Begin: | + | Meeting Begin: 08:00 pm |
== Agenda == | == Agenda == | ||
| Line 15: | Line 15: | ||
=== Announcements === | === Announcements === | ||
| − | *Heating status report. | + | * Heating status report. |
| − | *Will there be a 5th Tuesday potluck on October 30th? | + | * Will there be a 5th Tuesday potluck on October 30th? |
| − | *Cleaning service coming on Tuesday, October 23, 2012. | + | * Cleaning service coming on Tuesday, October 23, 2012. Please get anything you care about out of their path before then. |
=== Votes === | === Votes === | ||
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== Minutes == | == Minutes == | ||
| + | * Tim introduced the board of directors. | ||
| + | * Tim had the new people introduce themselves. | ||
| + | * Tim announced that the board has found, what appears to be, irregular/inappropriate charges on the space's bank accounts going back many year. Ishmael has resigned as Treasurer and board member. | ||
| + | * An election will be held, next Tuesday, for an interim Treasurer. | ||
| + | * Steve Farkas has been nominated for the position of interim Treasurer and that nomination has been seconded. | ||
| − | + | Meeting End: 08:30 pm | |
| − | Meeting End: | ||
Latest revision as of 20:51, 29 March 2014
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2012-10-09 | 2012 Meetings | Meeting Notes 2012-10-23 >> |
Meeting Begin: 08:00 pm
Agenda
Introductions
Introduce the present board and area hosts
Announcements
- Heating status report.
- Will there be a 5th Tuesday potluck on October 30th?
- Cleaning service coming on Tuesday, October 23, 2012. Please get anything you care about out of their path before then.
Votes
Events
- Hacks for Activists - Thursday - Laurie
Tours for Visitors
- <Someone> will give the official tour after the meeting
Space Hacking
Ask not what your hackerspace can do for you, ask what you can do for your hackerspace!
Minutes
- Tim introduced the board of directors.
- Tim had the new people introduce themselves.
- Tim announced that the board has found, what appears to be, irregular/inappropriate charges on the space's bank accounts going back many year. Ishmael has resigned as Treasurer and board member.
- An election will be held, next Tuesday, for an interim Treasurer.
- Steve Farkas has been nominated for the position of interim Treasurer and that nomination has been seconded.
Meeting End: 08:30 pm