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boardmeetingagenda:2021-11-18
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boardmeetingagenda:2021-11-18 [2021/11/19 02:43] wildapricot-reid_william |
boardmeetingagenda:2021-11-18 [2021/11/19 03:11] (current) wildapricot-reid_william |
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| ==== Space Improvement Day ==== | ==== Space Improvement Day ==== | ||
| * Sunday, Nov. 28th | * Sunday, Nov. 28th | ||
| - | * Food: Chacanabee by Jake and Faith // Beef Chili by Mike T | + | * Food: Chacanabee by Jake and Faith / Beef Chili by Mike T |
| * Members can bring additional food to share | * Members can bring additional food to share | ||
| * Major projects identified | * Major projects identified | ||
| Line 135: | Line 135: | ||
| ====Early discussion on expanding the HAM Radio area====== | ====Early discussion on expanding the HAM Radio area====== | ||
| + | |||
| * Mike T paid the rent for the area in 2021 | * Mike T paid the rent for the area in 2021 | ||
| * Request to have MMS pay for the area beginning 1/22 (70 sq ft) | * Request to have MMS pay for the area beginning 1/22 (70 sq ft) | ||
| Line 153: | Line 154: | ||
| ====== New Business ====== | ====== New Business ====== | ||
| + | |||
| * MMS Merch | * MMS Merch | ||
| * Alden suggests making the merchandise | * Alden suggests making the merchandise | ||
| Line 160: | Line 162: | ||
| ==== Pre-Planned Membership Proposals ==== | ==== Pre-Planned Membership Proposals ==== | ||
| - | * none? | + | |
| ==== Member Topics ==== | ==== Member Topics ==== | ||
| - | * | + | |
| ====== President' | ====== President' | ||
| + | |||
| * Newsletters. | * Newsletters. | ||
| * Business cards | * Business cards | ||
| * Tim updating | * Tim updating | ||
| * Vote: Spend ~$120 for ~1,000 cards | * Vote: Spend ~$120 for ~1,000 cards | ||
| - | * Ayes: | + | * Ayes: 7 |
| - | * Nays: | + | * Nays: 0 |
| - | * Abstention: | + | * Abstention: |
| * Initial discussion on challenge coins - BOD can privately provide members for exemplary service to the Space. | * Initial discussion on challenge coins - BOD can privately provide members for exemplary service to the Space. | ||
| * To be discussed in the future | * To be discussed in the future | ||
| - | * Business cards are outdated, need new ones | + | ===== Close ===== |
| - | * Vote to spend up to $120 for ~1000 cards | + | |
| - | * Ayes: | + | |
| - | * Nays: | + | |
| - | + | | |
| - | * Recognition for Awesomeness Challenge Coins | + | |
| - | * Discuss their merit | + | |
| - | ===== Close ===== | + | |
| - | | + | |
boardmeetingagenda/2021-11-18.1637289790.txt.gz · Last modified: 2021/11/19 02:43 by wildapricot-reid_william
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