July 6, 2010

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Previous Meeting: June 29, 2010 Meeting Procedure Next Meeting: July 13, 2010


Time: 7:30 PM

Space: Anchor Building, 2929 Spring Grove Ave.


Annual Meeting 2010

Status Updates / Old Business

New Business

Items to be Voted on

Assigning Next Actions




Recorded live: http://piratepad.net/pB0RahOYbd

not a quorum tonight, so we will hold the official annual meeting next week

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

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

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


do a silent aucition on the slingboxes, put out a request for more items get a keg?

Next Actions

Remote Access