Difference between revisions of "2015 Meetings"

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(i think this is how stuff is added to consent agenda)
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Bold text'''= Minutes =
 
Bold text'''= Minutes =
 
See [[MIBS_Simplified_Rules_of_Coordinated_Consensus_through_Chaos#The_Meeting_Agenda]] for agenda template
 
See [[MIBS_Simplified_Rules_of_Coordinated_Consensus_through_Chaos#The_Meeting_Agenda]] for agenda template
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 +
== 06-01-2015 ==
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* VP
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=== Minutes ===
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Members Present: Carl, Joe H, Skip, Ryan, Chris, Mark, Dollar Bill, Alex S, Joe,
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 +
===New Business:===
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*
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===Officer reports===
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* President
 +
** absent
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* VP
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** Linux UG went well
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*Secretary
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** Nothing
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*Treasurer
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** 4 mth buffer
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** Updated bank account to get Mark and Ryan on it.
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** Credit card auto payments :)
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19:19 end
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===Meeting end===
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== December 2 2014 ==
 
== December 2 2014 ==
 
=== Consent Agenda ===
 
=== Consent Agenda ===
 
* Update to [[Non-discrimination Policy (proposed 201412.01)]]
 
* Update to [[Non-discrimination Policy (proposed 201412.01)]]
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=== Minutes ===
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Members Present: Carl, Joe, Skip, Ryan, Shawn, Chris, Joe H
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 +
===New Business:===
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* Elections!
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 +
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===Meeting end===
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== November 4 2014 ==
 
== November 4 2014 ==

Revision as of 00:29, 7 January 2015

Bold text= Minutes = See MIBS_Simplified_Rules_of_Coordinated_Consensus_through_Chaos#The_Meeting_Agenda for agenda template

Contents

06-01-2015

  • VP

Minutes

Members Present: Carl, Joe H, Skip, Ryan, Chris, Mark, Dollar Bill, Alex S, Joe,

New Business:

Officer reports

  • President
    • absent
  • VP
    • Linux UG went well
  • Secretary
    • Nothing
  • Treasurer
    • 4 mth buffer
    • Updated bank account to get Mark and Ryan on it.
    • Credit card auto payments :)

19:19 end

Meeting end

December 2 2014

Consent Agenda

Minutes

Members Present: Carl, Joe, Skip, Ryan, Shawn, Chris, Joe H

New Business:

  • Elections!


Meeting end

November 4 2014

Consent Agenda:

  • Close list, replace with Survey Monkey

Minutes

Members Present: Carl, Joe, Skip, Ryan, Shawn, Chris

New Business:

  • put

Officer reports

  • President
    • Met with GDI group to setup a space for them
    • Got free github bronze acct
    • ran out of money
    • plan to redesign a new space
    • annual meeting is scheduled
    • organized the 2600 meeting
    • Received NFP 501(c)(3)
  • VP
    • Joe did the Linux workshop
  • Secretary
    • worked with a person that was interested in submitting his project as a NFP
  • Treasurer
    • did not make rent last month
    • paid rent by making donations
    • we've setup a redemption center account

7:14pm

Meeting end

July 1 2014

Consent Agenda:

  • attending: Chris, Alex DJoe, Ryan , Matt, Carl, Skip

visitors: Sean

New Business:

Officer reports

  • President not here
  • VP not here
  • Secretary no report
  • Treasurer People have cought up

Matt is handling 501 c should hear in less than 2 months and have answer in 6mo text= Minutes = See MIBS_Simplified_Rules_of_Coordinated_Consensus_through_Chaos#The_Meeting_Agenda for agenda template

Dee Joe Anderson is new member at large


September 2, 2014

Consent Agenda:

  • attending: Joe, Nick,Walt, Matt, Ryan, JustBill, Skip,

visitors: John, Don, David

New Business:

Officer reports

  • President
  • Need to pay up back dues... Treas will send email
  • VP
    • Louise Slaughter ivsit
  • Secretary
  • Treasurer

Bold text

July 1 2014

Consent Agenda:

New Business:

Officer reports

  • President
  • Need to pay up back dues... Treas will send email
  • VP
    • Louise Slaughter ivsit
  • Secretary
  • Treasurer


May 6, 2014

Minutes

Members Present: Carl, E, deeJoel, Alex, Antitree, Skip, Joe H, Reggie, Dollar Bill



Bold text= Minutes = See MIBS_Simplified_Rules_of_Coordinated_Consensus_through_Chaos#The_Meeting_Agenda for agenda template

April 1, 2014

Minutes

Members Present: Carl, E, deeJoe, JustBill, DollarBill, Alex, Antitree, Skip, Joe H,

Consent Agenda:

New Business:

    • Stuff from Larry
    • E looking into promo through comic book store.

Officer reports

  • President
  • VP
    • Sign missing, window needs repair
  • Secretary
    • 3D Printing Meetup on 2nd Saturday
  • Treasurer
    • WePay a mess... will try to get the new system working tonight...
    • garbage bins all gone... dumpster there for tennants... E will look into it...

Meeting end

March 4, 2014

Minutes

Members Present: Carl, E, deeJoe, JustBill, DollarBill, Alex, Antitree, Skip, Ryan, Scott, Von

Consent Agenda:

New Business:

    • None

Officer reports

  • President
  • VP
    • Starting INTERLOCK meetup group to promote interest.
  • Secretary
    • None
  • Treasurer
    • INVOICABLE IS REPLACING WEPAY... Note: it is not spam

need to get new members to replace dropouts... some people owe back dues...

Meeting end

Bold text= Minutes = See MIBS_Simplified_Rules_of_Coordinated_Consensus_through_Chaos#The_Meeting_Agenda for agenda template

February 4, 2014

Minutes

Members Present: Carl, E, deeJoe, JustBill, DollarBill, Alex, Antitree, Skip, Ryan

Consent Agenda:

  • Ammendments:
    • Business Meetings no longer include member reports. Instead an after meeting presentation is prepared between 5 and 10 minutes in length by each member.
    • Tuesday open nights are removed so that the only official open night is the first Tuesday of the month
    • An off-site social event is added to the calendar
    • All items passed !!!

New Business:

    • None

Officer reports

  • President
    • Cleanup is underway: Skip and Carl took 3 carloads to recycle one Saturday, E. is in charge of streightening up the Maker Room.
  • VP
    • None
  • Secretary
    • None
  • Treasurer
    • 2 new members, January bills paid, we have a new trash can on the dock,

Meeting end

January 7, 2014

Minutes

Members Present: Carl, Steve, E, DollarBill, Alex, Jaimee, Antitree, Skip

Consent Agenda:

New Business:

Officer reports

  • President
  • VP
  • Treasurer
  • Secretary

Member Reports:

Meeting end