Meeting Notes 2012-10-16

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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