2015 Meetings

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

Contents

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