Difference between revisions of "2019-2-05"
From Splatspace
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# Consent Agenda | # Consent Agenda | ||
# Old Business | # Old Business | ||
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# Officer Reports | # Officer Reports | ||
## [[President]] | ## [[President]] | ||
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===== Member Attendance ===== | ===== Member Attendance ===== | ||
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==== Consent Agenda ==== | ==== Consent Agenda ==== | ||
* vote on Code of Conduct | * vote on Code of Conduct | ||
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==== Old Business ==== | ==== Old Business ==== | ||
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* Finalize equipment purchase list (Ranked short list) | * Finalize equipment purchase list (Ranked short list) | ||
− | + | * Phone | |
* Shared password manager | * Shared password manager | ||
<br> | <br> | ||
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* Training Accountability | * Training Accountability | ||
* RFC Air filtration | * RFC Air filtration | ||
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− | * Account balances as of | + | * Account balances as of 2/01: |
{| class="wikitable" | {| class="wikitable" | ||
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Revision as of 04:54, 1 February 2019
Contents |
February 5th, 2019
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Old Business
- New Business
- Officer Reports
- Member Reports
- Adjournment
Minutes
- Approve minutes from 2018-12-4
Member Attendance
Consent Agenda
- vote on Code of Conduct
Old Business
- Finalize equipment purchase list (Ranked short list)
- Phone
- Shared password manager
- Training Accountability
- RFC Air filtration
New Business
- plans for lease renewal at 800 Mangum?
Officer Reports
President
Vice-President
Treasurer
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Monthly Expected Expenses = $2092 |
Secretary
Public Relations
- website plans
At-Large
- [Tom Randall] LaunchBio
Member Reports
Coming Events
Trash/Recycling Volunteer
- earn karma points