Difference between revisions of "June 30 2014"

Revision as of 22:44, 1 July 2014

Meeting Time: 5:30pm

Location: MakeICT @ 914 W Douglas

All members are welcome to attend, and non-board members can join the conversation when invited.

Treasurer Report
- Bank balance: $800.58
- Paypal: $228.73
- Total: $1,029.31
Membership numbers: active members, probation
- To Do: Add Jens' signature to bank account

Board meeting schedule, place, agenda - ok?
- Moving time to 6
- Discussion with moving the day, maybe once a month
- To Do: Dominic will send out notice
Standing rules - passed vote, but need revised
- Revise rules based on votes
- Revote
- To Do: Dominic will restart discussion
Board member expectations
- Mission statement
  - To Do: Board members can state the mission statement
- Email addresses?
  - To Do: Board members will have <name>@makeict.org
  - To Do: John will work on setting up email addresses
- Badges?
  - To Do: Dominic will work on design

- send Shirley names
- set up new lease agreements (1 down, 2 to go?)
- modify 2 units into 1

Meeting closed @

@@ Line 12: / Line 12: @@
 ** Paypal: $228.73
 ** Total: $1,029.31
-* Membership numbers etc.
+* Membership numbers: active members, probation
+** To Do: Add Jens' signature to bank account
 == Policies and Procedures ==
 * Board meeting schedule, place, agenda - ok?
+** Moving time to 6
+** Discussion with moving the day, maybe once a month
+** To Do: Dominic will send out notice
 * Standing rules - passed vote, but need revised
+** Revise rules based on votes
+** Revote
+** To Do: Dominic will restart discussion
 * Board member expectations
 ** Mission statement
+*** To Do: Board members can state the mission statement
 ** Email addresses?
+*** To Do: Board members will have <name>@makeict.org
+*** To Do: John will work on setting up email addresses
 ** Badges?
+*** To Do: Dominic will work on design
 == Building Topics ==