2019-1-08
From Splatspace
Revision as of 00:10, 9 January 2019 by Eatoin5hrdlu (Talk | contribs)
Contents |
January 8th, 2019
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Old Business
- Officer Reports
- Member Reports
- Adjournment
Minutes
- Approve minutes from 2018-12-4
Sorry, the minutes are on another (inaccessible) machine and have not been posted. Mea Culpa Secretari
Member Attendance
Consent Agenda
Old Business
- Charitable Solicitation Letter (rejected trivially)
- March deadline for spending of Rust Foundation grant
- Draft Code of Conduct
- Finalize equipment purchase list (Ranked short list)
- Location of Splat accounts https://wiki.splatspace.org/index.php/Accounts [ Dawn ]
- Shared password manager [ Ryan P ]
New Business
- Watch for the new Mount Doom in the Basement.
- Training Accountability
- RFC Air filtration
Officer Reports
President
Vice-President
Treasurer
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Monthly Expected Expenses = $2092 |
Secretary
Public Relations
- Aaron - website plans, recruitment efforts
At-Large
- [Tom Randall] LaunchBio
Member Reports
Coming Events
Trash/Recycling Volunteer
- earn karma points