July 13, 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