Difference between revisions of "2015 Meetings"

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(add liability waiver to consent agenda)
(2015-08-04)
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=== Minutes ===
 
=== Minutes ===
* Meeting hasn't happened yet!
+
* 7:23 start
 +
* Any meeting minute objections - none - passed
 +
* Carl, Ryan, GBJoe, Joe, Alan, Chris
 +
* Consent Agenda passed
 +
* Pres away
 +
* VP: Time Warner switch over went fine
 +
* Treasurer: End of june $3.4k
 +
* cash flow: -$79 @ end of june
 +
* Q2 cashflow: -$588.39
 +
* 21 Active members
 +
* Secretary report: None
 +
* Memeber at large report: None.
 +
* Close at 7:35
  
 
== 2015-07-07 ==
 
== 2015-07-07 ==

Revision as of 23:44, 4 August 2015

See MIBS Simplified Rules of Coordinated Consensus through Chaos for details about how we conduct meetings.

Contents

2015-08-04

Consent Agenda

  • Ada Space Goodwill Gift policy proposal: see Ada Space Goodwill Gift
    • See mailing list thread starting at <1437178668.949219.326691977.43F96D34@webmail.messagingengine.com>

Minutes

  • 7:23 start
  • Any meeting minute objections - none - passed
  • Carl, Ryan, GBJoe, Joe, Alan, Chris
  • Consent Agenda passed
  • Pres away
  • VP: Time Warner switch over went fine
  • Treasurer: End of june $3.4k
* cash flow: -$79 @ end of june
* Q2 cashflow: -$588.39
* 21 Active members
  • Secretary report: None
  • Memeber at large report: None.
  • Close at 7:35

2015-07-07

  • Consent Agenda:
    • ADDED 6/18/2015: Replace NYSYS Internet connection with Timewarner Cable. A 10MB Down and 1MB Up. 0 static IP addresses (dynamic IP's only) for a total cost of $99/month. (Does not include other fees such as modem fee).
  • Meeting called to order by Scott, led by Carl, at 9:03pm.
  • Officers present: Scott, Carl, Ryan. Excused: Joe.
  • Members present: noah, antitree, chris, almost alex, BleuLlam1, popcorn bill, HoopyCat, ghpt_, dzho
  • Consent agenda: PASSED. Mark and JustBill will coordinate getting it done.
  • Treasurer report: 2015-05-31 account balances $3500, money out $1100, money in $1000, delta about -$100, member delta -1 at $100
  • President report: there was one
  • VP report: there was one
  • Secretary report: null

2015-06-02

  • Carl kicked off at 8:24pm...
  • Treasurer report - switching to a one month lag in reporting - May's report going to be in July.
    • account balance not horrible
    • $3k in account
  • Secretary report: a new potential member...
  • done @ 8:32
  • Members present: Chris, Alex, Mark, Ryan, Scott, GBJoe, Carl, JustBill

Consent Agenda

...


2015-05-05

  • 21:33 start
  • objections to the consent agenda raised by Chris.
  • P - no report
  • VP - absent
  • S - no report
  • T - Financials ok
  • 21:42:25 done.

Consent Agenda

  • Ryan T - Purchase a ferret to cull the snakes which may be eating the mice

2015-04-06

Consent Agenda:

2015-03-03

  • Members: Ryan, JoeH, DeeJoe, DollarBill, Mark Manning, Chris Post
  • Libby
  • started at 19:24
  • No revisions
  • Tresurer: still afloat
  • Secretary: two new members.
  • 19:26:10 closed.


Consent Agenda:

  • change meeting times to after member meetings so that more members are able to attend. Proposed Start date of April meeting.


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