Meeting Agenda 2009 02 03
- 1 Time & Location
- 2 Draft minutes of the last meeting
- 3 The Consent Agenda
- 4 Minister Reports
- 5 Member Reports
- 6 Old Business
- 7 New Business
Time & Location
- February 3, 2009
- 7:30 p.m. to 8:30 p.m.
- HacDC, 1525 Newton St NW, Washington, DC. (Space or Auditorium, TBD)
Draft minutes of the last meeting
(There weren't any minutes at the past several meetings.)
The Consent Agenda
- We have reserved the Auditorium and the Dining room.
- A planning list has been started, e-mail email@example.com if you want on.
We seem to not have enough chairs. With the addition of the workshop, we may need to buy some. Are people happy with the current chairs? Should we buy more of the same or something new?
Internet Down? =
The Internet in the space appears to have been down for about a week. Can we fix that?
Heat and AC
Spring is approaching, but we still have cold days. Can we get the heat working? By the same token, when Spring does arrive we have a broken AC unit. Is that the Church's or ours? Can we get a new one?
The issue of AV came up at the RepRap event and at the Clojure Study Group. Can we have some AV cables and connectors that are known to be good, as well as speakers, in the space, ready to be used for a presentation? This may include us buying a few small items.
Have people enjoyed Movie Night? Do we want to continue the effort? Do we want to pay for the sanctuary or use the space? Do we want to look into MPAA licenses?