Differences

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--- boardmeetingagenda:2018-06-21 [2018/06/22 01:10]
wildapricot-campbell_timothy
+++ boardmeetingagenda:2018-06-21 [2018/06/22 01:32]
wildapricot-campbell_timothy [Close]
@@ Line 175: / Line 175: @@
   * **MATC Students**
-    * Allow students to become members where MATC pays for membership
+     * Allow students to become members where MATC pays for membership
-    * MATC will then allow MMS members access to use MATC facilities, equipment, and instructors
+     * MATC will then allow MMS members access to use MATC facilities, equipment, and instructors
-    * See Dan for more info
+     * See Dan for more info
-    * Waiting for update from MATC
+     *Waitng for update from MATC
   * **Digital Production Area Proposal**
-   * No longer asking for money up front
+     * No longer asking for money up front
-   * Issue of software licensing has been addressed
+     * Issue of software licensing has been addressed
+     * The board has voted unanimously to approve the creation of the area, subject to a member vote.
+     * A member vote will be held electronically via Wild Apricot. It will run for the following week.
+     * A simple majority will result in the creation of the area.
 ===== Announcements =====
   * Nothing
 ===== Close =====
-  * Meeting was adjourned at
+  * Happy Birthday, Pete! The cupcakes and zitti Colleen supplied for the occasion were delicious!
+  * Meeting was adjourned at 20:32

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