Difference between revisions of "Meeting Notes 2012-12-11"
Jump to navigation
Jump to search
m |
|||
| Line 6: | Line 6: | ||
}} | }} | ||
| − | Meeting Begin: | + | Meeting Begin: 08:30 pm |
== Agenda == | == Agenda == | ||
| Line 22: | Line 22: | ||
* Vote to authorize board spending: [[Property Maintenance and Legal Expenses Authorization]] | * Vote to authorize board spending: [[Property Maintenance and Legal Expenses Authorization]] | ||
| − | * Quorum (Y/N): | + | * Quorum (Y/N): 20, Y (24) |
| − | * Yes: | + | * Yes: 22 |
| − | * No: | + | * No: 0 |
| − | * Abstain/Present: | + | * Abstain/Present: 2 |
=== Events === | === Events === | ||
| Line 40: | Line 40: | ||
== Minutes == | == Minutes == | ||
| + | * Tim introduced the area managers to the new people | ||
| + | * Tim had the new people introduce themselves | ||
| + | * Tim announce 300 Seconds of Fame after the meeting tonight. | ||
| + | * There will be no official meeting on Christmas day or New Years but you are still welcome. | ||
| + | * Nominations are open for next year's board of directors | ||
| + | * The vote was held. | ||
| + | * The vote passed | ||
| + | * Tim announced that Tucker alligned the table saw. | ||
| + | * Tim announced the upcoming events. | ||
| − | + | Meeting End: 08:XX pm | |
| − | Meeting End: | ||
Revision as of 02:47, 12 December 2012
| Meeting Minutes | ||
|---|---|---|
| << [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Meetings | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting Begin: 08:30 pm
Agenda
Introductions
Introduce the present board and area hosts
Announcements
- 300 Seconds of Fame will follow the meeting?
- No official meetings on December 25 or January 1.
Votes
- Vote to authorize board spending: Property Maintenance and Legal Expenses Authorization
- Quorum (Y/N): 20, Y (24)
- Yes: 22
- No: 0
- Abstain/Present: 2
Events
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 area managers to the new people
- Tim had the new people introduce themselves
- Tim announce 300 Seconds of Fame after the meeting tonight.
- There will be no official meeting on Christmas day or New Years but you are still welcome.
- Nominations are open for next year's board of directors
- The vote was held.
- The vote passed
- Tim announced that Tucker alligned the table saw.
- Tim announced the upcoming events.
Meeting End: 08:XX pm