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Meeting Notes 2009-01-27 (view source)
Revision as of 06:56, 15 December 2009
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{{Meeting Notes
| Previous MM-DD-YYYY=01-20-2009
| Current YY-MM-DD=09-01-27
| Next MM-DD-YYYY=02-03-2009
}}
====Attendance====
* Eli
* Chris B
* Eric
* Nathan
* Nicky
* Jeanette
* Ishmael
* Eric H.
* Kevin
* Zane
* Kamil
* Sacha
* Ryan
* Paul
* Jasena
* John Stoner
* Teddy
* Jaku
* Josh
* J.R.
* +3 Members
====Come to Order - 7:55====
* Agenda
** Vote on bylaws
** Elect officers
** Discuss spaces
* paying members: 15 total
* bylaws passed by the board & membership, vote unanimous
* Directors & Officers elections
** President
*** Eric nominates self for president
*** Jaku nominates self for president
*** Eric wins by majority
** Vice President
*** Zane nominates Paul (unopposed, passed)
** Secretary
*** Eric nominates Nathan (unopposed, passed)
** Treasurer
*** Ishmael (unopposed, passed)
** CTO
*** Zane nominates self
*** Josh nominates Jaku
*** Zane wins by majority
** At-Large Directors - Two (2)
*** Discussion of responsibility
*** Must be member
*** Teddy suggests postponing vote for a week or two
*** NOTE: Founding membership will be held open until we move into our space
*** Sacha nominates self
*** Eli nominates self
*** Paul Nominates John S.
**** Eli & Sacha elected
* Discussion of Spaces
** Bubbly Dynamics (37th & Morgan)
*** ~1000/mo, many amenities included
*** Negatives include location, lack of 24 hr transport nearby, space.
** Diversey & Kimball
*** Space shared with Freegeek
*** Basement with about 8800 sq feet (proposed rent less than $1000)
*** Condition is minimal, bare walls, needs fire code renovations to comply with membership size
**** Jerry (owner) is willing to foot the bill for a lot of the renovations
*** Division between two spaces needs to be upgraded from chain link fence
*** Occupancy probably limited to 60~80
** Eric moves to bring space decision negotiations to a vote
*** Motion passes
** Vote to enter negotiations with Jerry (Diversey & Kimball) or Bubbly Dynamics for space there.
*** Motion goes to Diversey & Kimball
**** Blueprint will be posted to wiki
***** Where is it? --[[User:Albamuth|Albamuth]] 21:09, 4 February 2009 (UTC)
====Meeting Adjourned - 9:00====
| Previous MM-DD-YYYY=01-20-2009
| Current YY-MM-DD=09-01-27
| Next MM-DD-YYYY=02-03-2009
}}
====Attendance====
* Eli
* Chris B
* Eric
* Nathan
* Nicky
* Jeanette
* Ishmael
* Eric H.
* Kevin
* Zane
* Kamil
* Sacha
* Ryan
* Paul
* Jasena
* John Stoner
* Teddy
* Jaku
* Josh
* J.R.
* +3 Members
====Come to Order - 7:55====
* Agenda
** Vote on bylaws
** Elect officers
** Discuss spaces
* paying members: 15 total
* bylaws passed by the board & membership, vote unanimous
* Directors & Officers elections
** President
*** Eric nominates self for president
*** Jaku nominates self for president
*** Eric wins by majority
** Vice President
*** Zane nominates Paul (unopposed, passed)
** Secretary
*** Eric nominates Nathan (unopposed, passed)
** Treasurer
*** Ishmael (unopposed, passed)
** CTO
*** Zane nominates self
*** Josh nominates Jaku
*** Zane wins by majority
** At-Large Directors - Two (2)
*** Discussion of responsibility
*** Must be member
*** Teddy suggests postponing vote for a week or two
*** NOTE: Founding membership will be held open until we move into our space
*** Sacha nominates self
*** Eli nominates self
*** Paul Nominates John S.
**** Eli & Sacha elected
* Discussion of Spaces
** Bubbly Dynamics (37th & Morgan)
*** ~1000/mo, many amenities included
*** Negatives include location, lack of 24 hr transport nearby, space.
** Diversey & Kimball
*** Space shared with Freegeek
*** Basement with about 8800 sq feet (proposed rent less than $1000)
*** Condition is minimal, bare walls, needs fire code renovations to comply with membership size
**** Jerry (owner) is willing to foot the bill for a lot of the renovations
*** Division between two spaces needs to be upgraded from chain link fence
*** Occupancy probably limited to 60~80
** Eric moves to bring space decision negotiations to a vote
*** Motion passes
** Vote to enter negotiations with Jerry (Diversey & Kimball) or Bubbly Dynamics for space there.
*** Motion goes to Diversey & Kimball
**** Blueprint will be posted to wiki
***** Where is it? --[[User:Albamuth|Albamuth]] 21:09, 4 February 2009 (UTC)
====Meeting Adjourned - 9:00====
