2012-02-07

From Splatspace
Revision as of 04:01, 4 January 2012 by Wooby (Talk | contribs)

Jump to: navigation, search

Contents

February 7th, 2012

Agenda

  1. Approve draft minutes of the last meeting
  2. Consent Agenda
  3. Officer Annual Reports
    1. President
    2. Vice-President
    3. Treasurer
    4. Secretary
    5. Public Relations
  4. New Business
  5. Old Business
  6. Member Reports
  7. Adjournment

Minutes

Initialization

Consent Agenda

  • 3 Month Reserve Budget: We should keep 3 months (projected) of expenses in reserve, and favor maintaining this reserve over purchasing or maintaining equipment.
    • The 3 months are "projected" because we'd like to account for 3 month intervals in which we anticipate a change in rent or another expense.
    • This item was added by Alan after the January32012 meeting and is open to further discussion and amendment until the February meeting.

Officer Reports

President
Vice-President
Treasurer
Secretary
Public Relations

New Business

Old Business

Member Reports

Adjournment