Category: Documents

Board Meeting Agenda At 18:00 Mark, paypal payment Financial report Annual Meeting will be Tuesday March 28, 19:00 – 21:00 Web page at new site Armand Sepulveda of Dycap Media…Continue readingMeeting 2017-02-07

Board Meeting Agenda At 18:00 Financial report Annual Meeting Date/Time (decide before Jan. 31) Web site Ins. form to get a quote Normal Meeting Agenda At 19:00 Vote on new…Continue readingMeeting 2017-01-03

Meeting called to order by Liza at 6:11pm Insurance Information, sent to 3 different companies, expect to hear response in a few days Old Business: Selling old equipment Liza Suggests…Continue readingMeeting 2016-12-06

Board Meeting Agenda At 18:00 Financial report Containers for recyclable trash Web site Ins. form to get a quote Normal Meeting Agenda At 19:00 Vote on new members None yet…Continue readingMeeting 2016-11-01

Board Meeting Agenda At 18:00 Financial report & tax status New insurance options (Eddie getting quotes) Custodian service (Liza asking McGurn who they use, need quote). What would we want…Continue readingMeeting 2016-10-04

Agenda Vote on membership for Michael Kummer Minutes

Agenda The voting members shall: Elect the Board of Directors Candidate for President: Ian Taylor (incumbent, unopposed) Candidate for Vice President: Christian von Kleist (incumbent, unopposed) Candidates for Secretary: Christian…Continue readingMeeting 2014-02-26 (Annual meeting)

Agenda Discuss topics to be brought up for the annual meeting Minutes Finalize old Hackerspace (location near the church): Church is willing to accept $3000 Board voted and agreed to…Continue readingMeeting 2014-02-04

Agenda Vote on new membership request: Carlos Romero Minutes Voting members present: Frank Lowry, Allen Rout, Devin Barham, Christian von Kleist, Manuel Haas, Jim Wilson, Clint Collins Quorum established (7…Continue readingMeeting 2014-01-07

Agenda Vote on new membership request: Andrew Solomon, Daniel Perez, Alejandro Ruperti, Davian Pagan, Pieter Gorsira, Kristin Antoon, Jeremy Baker, Vamille Mekwinski, Bhim Arora, Rohit Kalaskar, Andres Acevedo, Arthur Gevorgyan…Continue readingMeeting 2013-12-03