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Board Meeting Notes 2011-03-15 (view source)
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{{Board Meeting Notes | Previous YYYY-MM-DD=2011-03-08 | Current YY-MM-DD=03-15-2011 | Next YYYY-MM-DD=2011-03-22 | YYYY=2011}}
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Meeting started at 7:04
Meeting started at 7:04
===Agenda===
=== Agenda ===
====Old Business====
==== Old Business ====
# THOTCON / April 15th anniversary party by Tim
# THOTCON / April 15th anniversary party by Tim
# Fluke Testing update: Sean, Sacha, and Patrick
# Fluke Testing update: Sean, Sacha, and Patrick
# Financial/membership report member count is 59 Members 17 Starving 42 Full. $12,221 in the bank
# Financial/membership report member count is 59 Members 17 Starving 42 Full. $12,221 in the bank
# Element 14: Project proposals for March (alternative/renewable/green energy)
# Element 14: Project proposals for March (alternative/renewable/green energy)
# Soap Making class new date March 24th at 6pm
# Soap Making class new date March 24th at 6pm
# Global hackerspace challenge update. Biosensor array for DIY biology. Application is in.
# Global hackerspace challenge update. Biosensor array for DIY biology. Application is in.
# CTO was told to sit down.
# CTO was told to sit down.
====New Business====
==== New Business ====
# April 9th Blinkies class.
# April 9th Blinkies class.
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 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 can only re-activate by emailing our voting account or by notifying the Board of Directors. As a convenience, Non-Voting Members *can* opt-in to voting for any issue without revoking their Non-Voting status. They will count toward quorum for any vote in which they participate.
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 can only re-activate by emailing our voting account or by notifying the Board of Directors. As a convenience, Non-Voting Members *can* opt-in to voting for any issue without revoking their Non-Voting status. They will count toward quorum for any vote in which they participate.
Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary.
Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary.
# CTO requires a truck and shelving
# CTO requires a truck and shelving
Meeting adjourned at 7:45
Meeting adjourned at 7:45
* $854 left in the board budget
* $814.01 left in the board budget
