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Meeting Notes 2011-09-27 (view source)
Revision as of 22:53, 27 September 2011
, 22:53, 27 September 2011Created page with '{{Meeting Notes | Previous MM-DD-YYYY=09-13-2011 | Current MM-DD-YYYY=09-20-2011 | Next MM-DD-YYYY=09-27-2011 }} Meeting started at 8: ====Role Call==== * Board Introductions …'
{{Meeting Notes
| Previous MM-DD-YYYY=09-13-2011
| Current MM-DD-YYYY=09-20-2011
| Next MM-DD-YYYY=09-27-2011
}}
Meeting started at 8:
====Role Call====
* Board Introductions
* New People:
====Agenda====
* Bylaw change for removal of term limits for the treasurer.
**1. Retain the current three-year term limit
**2. Abolish all term limits (per Rhys' proposal)
**3. Extend term limits year-by-year, but only when members propose such (per discussion)
**4. Extend all terms to six years (per Kathy's proposal)
* Element 14 Video: Medical for October! Bio sensor anyone?
====Announcements====
* Ignite is coming up soon Anne?
* Rick has a bike maintenance class October. Stay tuned
* Movie Night Saturday, October 1st @ Noon to Midnight - 12 Hours of Horror!
* BarCamp Milwaukee October 1-2 - Social networking for spaces hack-a-thon!
* Lock Picking Wednesday, October 5th @ 8:00pm
* 300 Seconds of fame Tuesday October 10th, after the meeting
* DIY CNC Night Wednesday, October 12th @ 7:00pm
* Haskell Programming Thursday, October 13th @ 8:00pm
* Steam Park Carnivale October 21st Details on the list.
* Circuit Hacking Wednesday, October 26th @7pm
* Put your garbage away now and stack your chairs.
Meeting Adjourned at 8:
| Previous MM-DD-YYYY=09-13-2011
| Current MM-DD-YYYY=09-20-2011
| Next MM-DD-YYYY=09-27-2011
}}
Meeting started at 8:
====Role Call====
* Board Introductions
* New People:
====Agenda====
* Bylaw change for removal of term limits for the treasurer.
**1. Retain the current three-year term limit
**2. Abolish all term limits (per Rhys' proposal)
**3. Extend term limits year-by-year, but only when members propose such (per discussion)
**4. Extend all terms to six years (per Kathy's proposal)
* Element 14 Video: Medical for October! Bio sensor anyone?
====Announcements====
* Ignite is coming up soon Anne?
* Rick has a bike maintenance class October. Stay tuned
* Movie Night Saturday, October 1st @ Noon to Midnight - 12 Hours of Horror!
* BarCamp Milwaukee October 1-2 - Social networking for spaces hack-a-thon!
* Lock Picking Wednesday, October 5th @ 8:00pm
* 300 Seconds of fame Tuesday October 10th, after the meeting
* DIY CNC Night Wednesday, October 12th @ 7:00pm
* Haskell Programming Thursday, October 13th @ 8:00pm
* Steam Park Carnivale October 21st Details on the list.
* Circuit Hacking Wednesday, October 26th @7pm
* Put your garbage away now and stack your chairs.
Meeting Adjourned at 8: