Difference between revisions of "Meetings"

From Splatspace
Jump to: navigation, search
(Created page with "= Minutes = See MIBS_Simplified_Rules_of_Coordinated_Consensus_through_Chaos#The_Meeting_Agenda for agenda template == November 2, 2010 == === Agenda === # Approve draft mi...")
 
Line 7: Line 7:
 
# Approve draft minutes of the last meeting
 
# Approve draft minutes of the last meeting
 
# Consent Agenda
 
# Consent Agenda
## Interlockroc.___ domain renewal: transfer all of the domains to their own GoDaddy account and update the contact information to use an email address that goes to the officer list. Renew interlocroc.org for 3 years. Renew interlockroc.net and interlockroc.com for 1 year.
+
## Agenda item #1
## Soldering Equipment - Interlock part of purchase -- ~$125
+
### Purchase item #2 on [[Wishlist: Soldering]], -- already has 50% member pledges
+
### Purchase remaining items [[Wishlist: Soldering]] (items 1,3) when there is 50% member contributions.
+
 
# Officer Reports
 
# Officer Reports
 
## [[President]]
 
## [[President]]

Revision as of 17:51, 31 October 2010

Contents

Minutes

See MIBS_Simplified_Rules_of_Coordinated_Consensus_through_Chaos#The_Meeting_Agenda for agenda template

November 2, 2010

Agenda

  1. Approve draft minutes of the last meeting
  2. Consent Agenda
    1. Agenda item #1
  3. Officer Reports
    1. President
    2. Vice-President
    3. Treasurer
    4. Secretary
  4. Member Reports
  5. New Business
  6. Adjournment

Minutes

Attendance:

Initialization

Consent Agenda

Officer Reports

  1. President
  2. Vice-President
  3. Treasurer
  4. Secretary

Member Reports

New Business

Adjournment