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| {{Meeting Notes | | {{Meeting Notes |
− | | Previous MM-DD-YYYY=10-02-2012 | + | | Previous YYYY-MM-DD=2012-10-09 |
− | | Current YY-MM-DD=10-09-2012 | + | | Current YY-MM-DD=10-16-2012 |
− | | Next MM-DD-YYYY=10-16-2012 | + | | Next YYYY-MM-DD=2012-10-23 |
| | YYYY=2012 | | | YYYY=2012 |
| }} | | }} |
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− | Meeting Begin: XX:XX pm | + | Meeting Begin: 08:00 pm |
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| == Agenda == | | == Agenda == |
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| === Announcements === | | === Announcements === |
− | *Heating status report. | + | * Heating status report. |
− | *Will there be a 5th Tuesday potluck on October 30th? | + | * Will there be a 5th Tuesday potluck on October 30th? |
− | *Cleaning service coming on Tuesday, October 23, 2012. Please get anything you care about out of their path before then. | + | * Cleaning service coming on Tuesday, October 23, 2012. Please get anything you care about out of their path before then. |
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| === Votes === | | === Votes === |
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| == Minutes == | | == Minutes == |
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| + | * Tim introduced the board of directors. |
| + | * Tim had the new people introduce themselves. |
| + | * Tim announced that the board has found, what appears to be, irregular/inappropriate charges on the space's bank accounts going back many year. Ishmael has resigned as Treasurer and board member. |
| + | * An election will be held, next Tuesday, for an interim Treasurer. |
| + | * Steve Farkas has been nominated for the position of interim Treasurer and that nomination has been seconded. |
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− | | + | Meeting End: 08:30 pm |
− | Meeting End: XX:XX pm | |