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meeting:december_14_2011 [2012/02/18 17:56] (current)
reveng created
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 +===== 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.
  
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