Meeting Notes 2012-12-11: Difference between revisions
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{{Meeting Notes |
{{Meeting Notes |
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| Previous MM-DD |
| Previous YYYY-MM-DD=2012-12-04 |
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| Current YY-MM-DD=12-11-2012 |
| Current YY-MM-DD=12-11-2012 |
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| Next MM-DD |
| Next YYYY-MM-DD=2012-12-18 |
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| YYYY=2012 |
| YYYY=2012 |
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Meeting Begin: |
Meeting Begin: 08:30 pm |
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== 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]] |
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* Quorum (Y/N): |
* Quorum (Y/N): 20, Y (24) |
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* Yes: |
* Yes: 22 |
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* No: |
* No: 0 |
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* Abstain/Present: |
* Abstain/Present: 2 |
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=== Events === |
=== Events === |
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== Minutes == |
== Minutes == |
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* Tim introduced the area managers to the new people |
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* Tim had the new people introduce themselves |
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* Tim announce 300 Seconds of Fame after the meeting tonight. |
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* There will be no official meeting on Christmas day or New Years but you are still welcome. |
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* Nominations are open for next year's board of directors |
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* The vote was held. |
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* The vote passed |
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* Tim announced that Tucker alligned the table saw. |
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* Tim announced the upcoming events. |
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Latest revision as of 20:52, 29 March 2014
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2012-12-04 | 2012 Meetings | Meeting Notes 2012-12-18 >> |
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
