Minutes for December 14, 2011

  • 12 members, 1 guest
  • treasurer's report - $800 in, a bit less than $900 out
    • looking for voluntary donations to make up shortfall
  • door security report
    • nanode won't work, routerstation (tim) is close. should be done by next meeting. *or else*
  • updates from last meeting
    • website stuff - seems to be working ok. we have the access we need.
      • paul to work on domain transfer
      • ryan to put bylaws and stuff on google docs
      • jrans to look at wordpress backups
    • signage/media - email blurb was sent to engineers, posters posted in spinks and engineering
      • leah will signify siast
  • open house
    • jan 17th
    • kurtis will respond to newspaper guy and do media stuff
    • press package - paul and ryan
    • book event space
  • dust collector - have money for it - ryan and bergo will buy
  • ryan will look at renting out CNC time
  • ryan to port over google docs
  • classes - ryan/james/kyle/rans to organize a curriculum
  • motion to elect jrans to the board - passed
  • likewise for james - passed
  • jeremy to take over treasurer position. to be added as signatory. kurtis to coordinate with bank.
meeting/december_14_2011.txt · Last modified: 2012/02/18 22:56 by reveng
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