Difference between revisions of "Meeting Notes 2012-10-16"
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* Tim introduced the board of directors. | * Tim introduced the board of directors. | ||
* Tim had the new people introduce themselves. | * 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 | + | * 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. | * 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. | * Steve Farkas has been nominated for the position of interim Treasurer and that nomination has been seconded. | ||
Meeting End: 08:30 pm | Meeting End: 08:30 pm | ||
Revision as of 19:26, 18 October 2012
| Meeting Minutes | ||
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| << [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Meetings | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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