Difference between revisions of "2019-2-05"
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==== Consent Agenda ==== | ==== Consent Agenda ==== | ||
* note: vote on Code of Conduct has been postponed until the March meeting. We do not yet have a single, more-or-less agreed-upon draft. | * note: vote on Code of Conduct has been postponed until the March meeting. We do not yet have a single, more-or-less agreed-upon draft. | ||
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==== Old Business ==== | ==== Old Business ==== |
Revision as of 02:12, 5 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
- note: vote on Code of Conduct has been postponed until the March meeting. We do not yet have a single, more-or-less agreed-upon draft.
Old Business
- Finalize equipment purchase list (Ranked short list)
- Phone
- Shared password manager
- Training Accountability
- RFC Air filtration
- Large format printer ink
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