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Board meeting notes 2015-10-27: Difference between revisions

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{{Board meeting notes
{{Board meeting notes
|previous = 2015-10-06
|previous = 2015-10-06
|current = 2014-10-27
|current = 2015-10-27
|next =  
|next = 2015-11-25
}}
}}


== Attendance ==
== Attendance ==
{{meeting attendance  
{{meeting attendance  
|count =  
|count = 3
|attendees =  
|attendees = Ben, Claudio, Danny
}}
}}


== Agenda ==
== Agenda ==
'''Financial'''
* Treasurer Report


'''Members'''
'''Members'''
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* Future events/classes
* Future events/classes
** Mini Maker Faire - Barnes & Noble - 11/06/15 - 11/08/15
** Mini Maker Faire - Barnes & Noble - 11/06/15 - 11/08/15
*** Will have presence all 3 days
** Laser Cutter class  (Tent. 12/12/15)
** Laser Cutter class  (Tent. 12/12/15)


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== Notes ==
== Notes ==


=== Comes to Order @6:32pm ===
=== Comes to Order @6:34pm ===
 
'''Financial'''
* Treasurer Report


'''Members'''
'''Members'''
 
* 2 new members, getting keys this Friday


'''Space/Organization'''
'''Space/Organization'''
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'''2016 Election'''
'''2016 Election'''
* Nominations - 11/01/15 - 11/07/15
* Nominations - 11/01/15 - 11/07/15
** Verification of nominations 11/08/15 - 11/22/15
** Electronic ballots sent out 11/30/15 w/Paper ballots available
* Elections - 12/01/15 - 12/07/15
* Elections - 12/01/15 - 12/07/15
** Results tabulation and verification


'''Address updates needed'''


Next meeting -  
Next meeting - Tent 11/18/2015


=== Meeting Adjourned @ ===
=== Meeting Adjourned @6:54 ===

Latest revision as of 00:28, 26 November 2015

<< 2015-10-06 Board Meeting Minutes 2015-11-25 >>


Attendance

Ben, Claudio, Danny Count: 3

Agenda

Members

  • Member Storage
  • New Flyers

Space/Organization

Events

  • Future events/classes
    • Mini Maker Faire - Barnes & Noble - 11/06/15 - 11/08/15
      • Will have presence all 3 days
    • Laser Cutter class (Tent. 12/12/15)

2016 Election

  • Nominations
  • Ballots

Other

  • Membership Packet rework

Notes

Comes to Order @6:34pm

Members

  • 2 new members, getting keys this Friday

Space/Organization


Events

  • Future events/classes


2016 Election

  • Nominations - 11/01/15 - 11/07/15
    • Verification of nominations 11/08/15 - 11/22/15
    • Electronic ballots sent out 11/30/15 w/Paper ballots available
  • Elections - 12/01/15 - 12/07/15
    • Results tabulation and verification


Next meeting - Tent 11/18/2015

Meeting Adjourned @6:54