Difference between revisions of "2019-1-08"
From Splatspace
(→Treasurer) |
Eatoin5hrdlu (Talk | contribs) (→January 8th, 2019) |
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==== Old Business ==== | ==== Old Business ==== | ||
− | * | + | * Charitable Solicitation Letter (rejected trivially) |
+ | * March deadline for spending of Rust Foundation grant | ||
+ | *[https://wiki.splatspace.org/index.php/Code_of_Conduct/_Social_Guidelines_Work Draft Code of Conduct] | ||
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+ | * Finalize equipment purchase list (Ranked short list) | ||
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=====[[President]]===== | =====[[President]]===== | ||
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=====[[Vice-President]]===== | =====[[Vice-President]]===== | ||
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=====[[Treasurer]]===== | =====[[Treasurer]]===== | ||
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{| class="wikitable" | {| class="wikitable" | ||
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=====[[At-Large]]===== | =====[[At-Large]]===== | ||
− | * | + | * [Tom Randall] LaunchBio |
==== Member Reports ==== | ==== Member Reports ==== |
Revision as of 01:09, 4 January 2019
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
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)
[ Dawn ]
Splat account credentials
Shared password collection
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 = $2080 |
Secretary
Public Relations
- Aaron - website plans, recruitment efforts
At-Large
- [Tom Randall] LaunchBio
Member Reports
Coming Events
Trash/Recycling Volunteer
- earn karma points