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boardmeetingagenda:2015-09-17

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boardmeetingagenda:2015-09-17 [2015/09/24 00:16]
vrana54
boardmeetingagenda:2015-09-17 [2015/09/24 00:32]
vrana54
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 Board Members Present: Lance L., Tom G., Joe R., Vishal R., Dan J. Board Members Present: Lance L., Tom G., Joe R., Vishal R., Dan J.
  
-Board Members Absent: +Board Members Absent: Felisha W., Deboralynn S.
    
 =====Meeting Started===== =====Meeting Started=====
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   * Lance and Dan suggested putting $5 of a family member's dues towards the assigned values   * Lance and Dan suggested putting $5 of a family member's dues towards the assigned values
   * Tom and Joe suggested zero   * Tom and Joe suggested zero
-  * Vote - $1.25 from family members - (4) say yes, Joe said no+  * **Vote** Allocate $1.25 from family members' member fees - (4) say yes, Joe said no
   * The space will be transitioning to Wild Apricot on November 1.    * The space will be transitioning to Wild Apricot on November 1. 
   * Dan will send an email to the space for instructions   * Dan will send an email to the space for instructions
Line 75: Line 75:
     * **Previous Action Item** We were going to get rid of it one way or another     * **Previous Action Item** We were going to get rid of it one way or another
       * (1) is gone.        * (1) is gone. 
 +      * A 2nd one remains
  
   * Dust collection system   * Dust collection system
Line 86: Line 87:
 =====Events==== =====Events====
   * Space improvement day won't be held this month due to Maker Faire   * Space improvement day won't be held this month due to Maker Faire
-    * Joe suggested no unescorted Guests in the East Room and the Vault Hallway+    * Joe suggested no unescorted Guests in the East Room and the Vault Hallway at Makerspace Open House
  
   * New member orientation on October 3rd   * New member orientation on October 3rd
boardmeetingagenda/2015-09-17.txt · Last modified: 2016/05/04 09:41 by raster