Difference between revisions of "Board meeting notes 2015-10-27"

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(Created page with "{{Board meeting notes |previous = 2015-10-06 |current = 2014-10-27 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Financial'''...")
 
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== 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 ===

Revision as of 23:57, 27 October 2015

<< 2015-10-06 Board Meeting Minutes none


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