Meeting Notes 2012-10-16: Difference between revisions
From Pumping Station One
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Meeting Begin: | Meeting Begin: 08:00 pm | ||
== Agenda == | == Agenda == | ||
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== Minutes == | == Minutes == | ||
* 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 Rufus 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. | |||
Meeting End: 08:30 pm | |||
Meeting End: | |||
Revision as of 11:54, 18 October 2012
| Meeting Minutes | ||
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Meeting Begin: 08:00 pm
Agenda
Introductions
Introduce the present board and area hosts
Announcements
- Heating status report.
- 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.
Votes
Events
- Hacks for Activists - Thursday - Laurie
Tours for Visitors
- <Someone> will give the official tour after the meeting
Space Hacking
Ask not what your hackerspace can do for you, ask what you can do for your hackerspace!
Minutes
- 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 Rufus 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.
Meeting End: 08:30 pm
