Meeting 2014-02-04

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 pay the $3000

Topics for the Annual Meeting

• Proposed Annual Meeting Date: Wednesday, February 26th, 2014 at 6:00 P.M.
• Voting on Board Members:
  • President: Ian Taylor
  • Vice President: Christian von Kleist
  • Sergeant at Arms: Frank Lowry
  • Treasurer: Allen Route
  • Secretary: Christian Campbell
• How to handle forgiving debts
• Keep the hackerspace clean
  • Maid service?
  • Crack down on dirtiness
  • Naughty Closet
  • Gentle Reminders (posters, signs, etc.)
• Lighting
  • Vote on budget
• Vote on Daniel Crisman becoming a voting member
• Frank’s receipts
• Voting on Dues
• Proposed revision of bylaws
  • Only virtual notices of meetings