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boardmeetingagenda:2014-12-18
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boardmeetingagenda:2014-12-18 [2014/12/23 04:17] branth [08:20 - Check on progress of Member/Space Projects] |
boardmeetingagenda:2014-12-18 [2014/12/24 07:50] nilesstonne [Policies and Procedures] |
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| * Lance and Tiffany asked if the draft proposal for duties/ | * Lance and Tiffany asked if the draft proposal for duties/ | ||
| * Vishal said he would like to keep that stipulation separate from the idea of a Primary/ | * Vishal said he would like to keep that stipulation separate from the idea of a Primary/ | ||
| - | * Tom said the group will have a hard time banning members from being Area Champions, Adrian and Tiffany agreed | + | * Tom said the group will have a hard time banning |
| * Adrian speculated that the people most invested in an Area have a higher probability of also being a Board Member | * Adrian speculated that the people most invested in an Area have a higher probability of also being a Board Member | ||
| * Brant indicated that Dan has previously said he’d rather be Forge Area Champion than an At-Large Board Member | * Brant indicated that Dan has previously said he’d rather be Forge Area Champion than an At-Large Board Member | ||
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| * Joe noted it used a lot of washers for counter weights and we should salvage those | * Joe noted it used a lot of washers for counter weights and we should salvage those | ||
| * Tiffany asked what to do if Ron offers to put it on the Hack Rack | * Tiffany asked what to do if Ron offers to put it on the Hack Rack | ||
| + | * **ACTION ITEM: Tiffany to email Ron about removing his book scanner** (This email has been sent) | ||
| === 08:25 - Large format plotters === | === 08:25 - Large format plotters === | ||
| * Tiffany said Steve is the new area champion of the large printer area | * Tiffany said Steve is the new area champion of the large printer area | ||
boardmeetingagenda/2014-12-18.txt · Last modified: 2014/12/24 07:50 by nilesstonne
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