July 6, 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: 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
party
do a silent aucition on the slingboxes, put out a request for more items get a keg?