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Meeting Notes 2011-02-22 (view source)
Revision as of 02:49, 23 February 2011
, 02:49, 23 February 2011no edit summary
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Meeting started at
Meeting started at
New People:
New People: Kyle loves hardware hacking. Does leds, card readers, and art.
Kat: Arist, works in media on a robotic art show in indiana in june
Maurneen web programmer wants to learn coding
Adam home brewer and arduino fan.
===Agenda===
===Agenda===
* THOTCON we need projects!
* THOTCON we need projects! We will be doing hardware hacking.
* Financial Transparency. Our financials will be posted and available for viewing. Member totals, expenses, income, YTD and projections.
* Financial Transparency. Our financials will be posted and available via google docs for viewing. Member totals, expenses, income, YTD and projections.
* Vote on Tims or Ishmaels proposals.
* Vote on Tims or Ishmaels proposals.
Tims : The board of directors is empowered to spend money from the general fund for any items necessary to maintain the day to day operation of the hackerspace, or to reimburse members for their purchases of these items. Reimbursements will be considered upon delivery of the items
Tims : The board of directors is empowered to spend money from the general fund for any items necessary to maintain the day to day operation of the hackerspace, or to reimburse members for their purchases of these items. Reimbursements will be considered upon delivery of the items
* Interim PR Director
* Interim PR Director
* Quorum was not met, Vote proposals are tabled until net week.
* Final wording of the tabled spending bylaw change will contain wording of Tims with a cap of $1000 a year.
====Announcements====
====Announcements====