Board meeting notes 2016-12-13

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Attendance

Claudio, Danny, Ernest, Todd, Joe, Kara, Patric, Justin Count: 8

Agenda

2017 Board Election Results

  • Ensure Quorum is in attendance (Majority of Board Members)
  • Ratify Member Vote
  • Fill Vacant Vice President Position

Review Board Roles

Financial

  • Treasurer Report

Space/Organization

  • Members with extraordinary stuff at the space for extended periods of time
  • Better meeting scheduling/communication - Ideas
  • Alter Board Terms so that election doesn't happen around Christmas? (Would require member vote)

Events

  • Future events/classes


Notes