Difference between revisions of "2019-2-05"
From Splatspace
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=== Minutes === | === Minutes === | ||
* Approve minutes from 2018-12-4 | * Approve minutes from 2018-12-4 | ||
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===== Member Attendance ===== | ===== Member Attendance ===== | ||
==== Consent Agenda ==== | ==== Consent Agenda ==== | ||
− | * | + | * vote on Code of Conduct |
==== Old Business ==== | ==== Old Business ==== | ||
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*[https://wiki.splatspace.org/index.php/Code_of_Conduct/_Social_Guidelines_Work Draft Code of Conduct] | *[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) | * Finalize equipment purchase list (Ranked short list) | ||
− | + | * Shared password manager | |
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− | * Shared password manager | + | |
<br> | <br> | ||
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* Training Accountability | * Training Accountability | ||
* RFC Air filtration | * RFC Air filtration | ||
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+ | ==== New Business ==== | ||
+ | * plans for lease renewal at 800 Mangum? | ||
==== Officer Reports ==== | ==== Officer Reports ==== |
Revision as of 01:49, 1 February 2019
Contents |
February 5th, 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
- vote on Code of Conduct
Old Business
- Finalize equipment purchase list (Ranked short list)
- 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
- Aaron - website plans, recruitment efforts
At-Large
- [Tom Randall] LaunchBio
Member Reports
Coming Events
Trash/Recycling Volunteer
- earn karma points