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meeting:november_12_2013 [2013/11/13 01:15] – created kaldonismeeting:november_12_2013 [2013/11/22 20:50] (current) kaldonis
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-===== Agenda for Next Meeting ===== 
-This is the agenda for the next meeting. Once the meeting has been held, this agenda will be moved to the page for that meeting, and a new agenda created. 
- 
 ==== Time and Location ==== ==== Time and Location ====
   * Tuesday, November 12th, 7pm -- 9pm   * Tuesday, November 12th, 7pm -- 9pm
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     * Reports on Committees     * Reports on Committees
       * Financials update       * Financials update
-        * $in bank +        * $3058.08 in bank 
-        * 27 full members, 3 associate+        * 30 full members, 3 associate 
 +          * $1610/mo income
       * Workshop Committee       * Workshop Committee
         * Class requests?         * Class requests?
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     * space cameras - on hold for new space     * space cameras - on hold for new space
     * associate membership - James new signup procedure?     * associate membership - James new signup procedure?
-    * Update banking contacts - Jeremy to make appt, Kurtis will attend.  Paul and Andrew to go in when available.+    * Update bank account signing authority 
 +      * Jeremy and Kurtis will be the only ones with signing authority 
 +      * Remove Paul Andrew
   * New Space - 509A Gray Ave, $1300/mo, ~1100sf + shared lunchroom/bathroom   * New Space - 509A Gray Ave, $1300/mo, ~1100sf + shared lunchroom/bathroom
-    * Moving considerations?+    * Moving Nov 23-24, Scott looking into truck
   * New Business   * New Business
 +    * New laser cutter arriving tomorrow 
 +      * Board to decide who gets training 
 +        * Albert, Scott, James 
 +        * +5 more 
 +        * Jeremy to start a thread to see who is interested, board to decide from that, Rylan has veto!
meeting/november_12_2013.1384305313.txt.gz · Last modified: 2013/11/13 01:15 by kaldonis
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