Meeting Notes 2012-12-11: Difference between revisions
From Pumping Station One
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Meeting Begin: | Meeting Begin: 08:30 pm | ||
== Agenda == | == Agenda == | ||
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* Vote to authorize board spending: [[Property Maintenance and Legal Expenses Authorization]] | * Vote to authorize board spending: [[Property Maintenance and Legal Expenses Authorization]] | ||
* Quorum (Y/N): | * Quorum (Y/N): 20, Y (24) | ||
* Yes: | * Yes: 22 | ||
* No: | * No: 0 | ||
* Abstain/Present: | * Abstain/Present: 2 | ||
=== Events === | === Events === | ||
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== Minutes == | == Minutes == | ||
* Tim introduced the area managers to the new people | |||
* Tim had the new people introduce themselves | |||
* Tim announce 300 Seconds of Fame after the meeting tonight. | |||
* There will be no official meeting on Christmas day or New Years but you are still welcome. | |||
* Nominations are open for next year's board of directors | |||
* The vote was held. | |||
* The vote passed | |||
* Tim announced that Tucker alligned the table saw. | |||
* Tim announced the upcoming events. | |||
Meeting End: 08:XX pm | |||
Meeting End: | |||
Revision as of 20:47, 11 December 2012
| Meeting Minutes | ||
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| << [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Meetings | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting Begin: 08:30 pm
Agenda
Introductions
Introduce the present board and area hosts
Announcements
- 300 Seconds of Fame will follow the meeting?
- No official meetings on December 25 or January 1.
Votes
- Vote to authorize board spending: Property Maintenance and Legal Expenses Authorization
- Quorum (Y/N): 20, Y (24)
- Yes: 22
- No: 0
- Abstain/Present: 2
Events
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 area managers to the new people
- Tim had the new people introduce themselves
- Tim announce 300 Seconds of Fame after the meeting tonight.
- There will be no official meeting on Christmas day or New Years but you are still welcome.
- Nominations are open for next year's board of directors
- The vote was held.
- The vote passed
- Tim announced that Tucker alligned the table saw.
- Tim announced the upcoming events.
Meeting End: 08:XX pm
