July 6, 2010
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| Previous Meeting: June 29, 2010 | Meetings | Next Meeting: July 13, 2010 |
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Contents |
[edit] Coordinates
Time: 7:30 PM
Space: Anchor Building, 2929 Spring Grove Ave.
[edit] Agenda
[edit] Status Updates / Old Business
[edit] New Business
[edit] Items to be Voted on
[edit] Assigning Next Actions
[edit] Demos
[edit] Attendees
[edit] Minutes
Recorded live: http://piratepad.net/pB0RahOYbd
not a quorum tonight, so we will hold the official annual meeting next week
[edit] people running for offices
president; dave
secretary: chris anderson if no one else
treasurer: craig if no one else
coo: chris davis
cio: chris anderson if no one else
board: chirs anderson, dave, jason, craig, linville, chris davis
[edit] issues to be changed in the bylaws (vote on these items next week)
annual meeting quorum is 50%
passing rate is two thirds of those present
take out line about holidays
add craig's line about online voting
how many votes you get in in the board election: you get 3 votes and they don't have to be distinct
official board decision: new rate is $95, make it so
an amendment regarding the annual report: we will keep it in there
[edit] officer reports
COO - Paul got stuff recycled, got $ for it gonna get the bigger AC set up tonight
President - Jason working with a guy he knows to get big AC units will contact robot morning about the TW waiting to here from tom at wire and twine about a screen printing class, else lance barry from ch 9 wants to cover the space baloon launch
CTO - Chris A new firefall in place chris will contact emery morning about the TW instead of jason next project: file server
Treas - Craig we are holding steady with just the right number
Secretary - Dave nothing - just working on the bylaws
[edit] party
do a silent aucition on the slingboxes, put out a request for more items get a keg?
