Meeting Notes 2012-12-04: Difference between revisions
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{{Meeting Notes | {{Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-11-27 | ||
| Current YY-MM-DD=12-04-2012 | | Current YY-MM-DD=12-04-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-12-11 | ||
| YYYY=2012 | | YYYY=2012 | ||
}} | }} | ||
Meeting Begin: | Meeting Begin: 08:10pm | ||
== Agenda == | == Agenda == | ||
| Line 15: | Line 15: | ||
=== Announcements === | === Announcements === | ||
* Upcoming vote to | * Upcoming vote to authorize board spending. | ||
=== Votes === | === Votes === | ||
* Bylaw re-confirmation vote | * [[Bylaws Recodification|Bylaw re-confirmation vote]] | ||
* Quorum (Y/N): | * Quorum (Y/N): 74, Y (84) | ||
* Yes: | * Yes: 78 | ||
* No: | * No: 2 | ||
* Abstain/Present: | * Abstain/Present: 4 | ||
=== Events === | === Events === | ||
| Line 31: | Line 31: | ||
=== Tours for Visitors === | === Tours for Visitors === | ||
* | * Joe Fallon will give the official tour after the meeting | ||
=== Space Hacking === | === Space Hacking === | ||
| Line 41: | Line 41: | ||
Meeting End: | Meeting End: 08:30 pm | ||
