Difference between revisions of "Regular Member Meeting 2013 02 12"

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(Approval of Previous Meeting's Minutes)
(Secretary's Report)
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=== Secretary's Report ===
 
=== Secretary's Report ===
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* [[Anti-Harassment Policy]] and [[Diversity Statement]] are ready to be voted on next month at the Annual Meeting
 +
* could coordinate writing of a please-donate spiel that instructors/speakers would be encouraged to read at the beginning of public events and classes
  
 
=== Director-at-Large Reports ===
 
=== Director-at-Large Reports ===

Revision as of 09:13, 12 February 2013


Time and Location

February 12, 2013

Meeting called to order at ____ by ____

Members Present: Others Present:

Quorum met?

Approval of Previous Meeting's Minutes

Regular Member Meeting 2013 01 08 Approved.

Recognition

  • Jamie - getting the 3x3 working via marathon phone call to Megapath

Director Reports

President's Report

Vice President's Report

Treasurer's Report

Project Awesome

Secretary's Report

  • Anti-Harassment Policy and Diversity Statement are ready to be voted on next month at the Annual Meeting
  • could coordinate writing of a please-donate spiel that instructors/speakers would be encouraged to read at the beginning of public events and classes

Director-at-Large Reports

Martin

Andy

Project Awesome Reports

Project LASER

Project BYZANTIUM

Project KITBUILD

Member Reports

Old Business

New Business

New Members

Adjournment

Adjourned at: ____