July 13, 2010
Meetings | ||
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Previous Meeting: July 6, 2010 | Meeting Procedure | Next Meeting: July 20, 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
attendees: dave, deckmaster, scott, jim, paul, chris davis, chris anderson, larry, rob melly
proxy voters: craig (dave), int80 (dave), linville (dave), jason (dave)
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