July 13, 2010: Difference between revisions
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recorded live at: http://piratepad.net/QOoDQjfz9R | recorded live at: http://piratepad.net/QOoDQjfz9R | ||
==amendments:== | |||
1: votes to pass | |||
passes | |||
2: meetings on holidays | |||
passes | |||
3: online attendance | |||
needs to be revised - does not pass | |||
agree in principle but voting needs to be more closely tied to a particular in-person meeting | |||
4: annual meeting quorum | |||
passes | |||
5: how many votes you get | |||
passes | |||
6: increase size of board | |||
passes | |||
==elections:== | |||
president: no contest | |||
secretary: no contest | |||
treasurer: no contest | |||
cto: no contest | |||
coo: no contest | |||
board: chris davis drops out, no contest | |||
==party: == | |||
is this a coo job? | |||
yeah, basically | |||
==recycling:== | |||
larry: took a bunch of scrap and managed to get about $100 so far; copper, scrap steel, cans, etc | |||
= Next Actions = | = Next Actions = | ||
Revision as of 12:41, 15 July 2010
| Meetings | ||
|---|---|---|
| Previous Meeting: June 29, 2010 | Meeting Procedure | Next Meeting: July 13, 2010 |
Coordinates
Time: 7:30 PM
Space: Anchor Building, 2929 Spring Grove Ave.
Agenda
Status Updates / Old Business
New Business
Items to be Voted on
Assigning Next Actions
Demos
Attendees
Minutes
recorded live at: http://piratepad.net/QOoDQjfz9R
amendments:
1: votes to pass passes
2: meetings on holidays passes
3: online attendance needs to be revised - does not pass agree in principle but voting needs to be more closely tied to a particular in-person meeting
4: annual meeting quorum passes
5: how many votes you get passes
6: increase size of board passes
elections:
president: no contest
secretary: no contest
treasurer: no contest
cto: no contest
coo: no contest
board: chris davis drops out, no contest
party:
is this a coo job? yeah, basically
recycling:
larry: took a bunch of scrap and managed to get about $100 so far; copper, scrap steel, cans, etc