Board meeting notes 2016-12-13: Difference between revisions
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|attendees = | |attendees = Claudio, Danny, Ernest, Todd, Joe, Kara, Patric, Justin | ||
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Revision as of 01:13, 14 December 2016
| << 2016-11-17 | Board Meeting Minutes | none |
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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