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boardmeetingagenda:2013-05-16

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boardmeetingagenda:2013-05-16 [2013/05/17 01:42]
adam 		boardmeetingagenda:2013-05-16 [2013/05/18 19:20] (current)
branth
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 Bylaw Amendment:  Movement that the board may change the bylaws with a unanimous vote. This will be put up for a member vote at the next meeting. Bylaw Amendment:  Movement that the board may change the bylaws with a unanimous vote. This will be put up for a member vote at the next meeting.
  
-Dealing with Bad Behavior:  If it gets brought to the boards attention, a documented warning will be issued.  If three warnings are are received, person appears before the board to defend him/herself.  Assuming Bylaws are changed, Board then votes on membership status. Unanimity is needed. +Dealing with Bad Behavior:  If it gets brought to the boards attention, a documented warning will be issued.  If three warnings are received, person appears before the board to defend him/herself.  Assuming Bylaws are changed, Board then votes on membership status. Unanimity is needed. 
  
 Pan Brake is coming to MMS. Pan Brake is coming to MMS.
 +
 +The Board took no exception to the creation of a 'MMS store' for materials and supplies, but did not specifically vote on it.
 +
 +The Board thought a garden or other installation should be in place prior to considering any rain barrel projects.
  
 Storage Space Shortage:  Can get more lockers and pallet racking from Joe R.  We are taking the lockers now, and probably the pallet racking later.   Storage Space Shortage:  Can get more lockers and pallet racking from Joe R.  We are taking the lockers now, and probably the pallet racking later.  
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 Vote to match Bay View Arts Guilds 50 bucks towards refreshments for BVGN. Vote to match Bay View Arts Guilds 50 bucks towards refreshments for BVGN.
  
-Clean up day will also be a BBQ next time.  +Clean up day will also be a BBQ next time.  AdamC, Brant, and MattW agreed to help. 
  
  
boardmeetingagenda/2013-05-16.1368754967.txt.gz · Last modified: 2013/05/17 01:42 by adam

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