Difference between revisions of "2015 Meetings"

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(06-01-2015)
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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
 +
 +
== 2015-02-03 ==
 +
 +
* Skip, DeeJoe, Ryan, Paul Flavin, Jon Szymaniak,Mark Manning, JustBill (member at large), Alex S.
 +
 +
Starting at 19:30
 +
 +
Minutes passed
 +
 +
Nothing on the consent agenda
 +
 +
Member report
 +
 +
Secretary
 +
- two new members Jon and Dev
 +
 +
Tresurer report
 +
+ Dev Avshiinsh Khaitan
 +
+ Jon Szymaniak
 +
- Sean and other
 +
- Net -$640
 +
- making a loss of $170 excluding the insurance.
 +
  
 
== 2015-01-06 ==
 
== 2015-01-06 ==
Line 22: Line 45:
  
 
19:19 end
 
19:19 end
 
===Meeting end===
 
 
== December 2 2014 ==
 
=== Consent Agenda ===
 
* Update to [[Non-discrimination Policy (proposed 201412.01)]]
 
=== 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===
 
===Meeting end===

Revision as of 02:09, 4 February 2015

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

Contents

2015-02-03

  • Skip, DeeJoe, Ryan, Paul Flavin, Jon Szymaniak,Mark Manning, JustBill (member at large), Alex S.

Starting at 19:30

Minutes passed

Nothing on the consent agenda

Member report

Secretary - two new members Jon and Dev

Tresurer report + Dev Avshiinsh Khaitan + Jon Szymaniak - Sean and other - Net -$640 - making a loss of $170 excluding the insurance.


2015-01-06

  • 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