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← Revision 1 as of 2012-08-15 22:27:29
Size: 528
Comment: initial agenda
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← Revision 2 as of 2012-08-29 19:57:11 →
Size: 1148
Comment: meeting minutes
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| * None Yet |
* Board Minutes * 7:07 p.m. -- Called to order, KeeganQuinn, RussellSenior and MarinoDuregon present * 7:11 p.m. -- Board votes to appoint MattKlug and SteveTree to BoardOfAdvisor unanimously * 7:13 p.m. -- Keegan moves that we renew the officer rolls from previous year, seconded, adopted unanimously. * 7:17 p.m. -- Russell reports on UnionBank bank balance, which is currently: $3687.38. * 7:20 p.m. -- Russell brings up possible PTP assistance with travel for IS4CWN 2012 while doubting that it'll be needed, action deferred until a need is demonstrated. * 7:35 p.m. -- Meeting adjourned. * Rest of meeting |
Location: NodeLuckyLab
Date and Time: Wednesday, August 29, 2012, 6:30-8:00 p.m.
Scribe: You
Roll Call: Them
Agenda
- Annual Board Meeting
- Select officers for the coming year
Appoint BoardOfAdvisors
- Report on finances
<add your agenda items here>
- Regular Monthly Meeting agenda
- Rummage sale/crap disposal some time in September?
<add your agenda items here>
- None Yet
Notes
- Board Minutes
7:07 p.m. -- Called to order, KeeganQuinn, RussellSenior and MarinoDuregon present
7:11 p.m. -- Board votes to appoint MattKlug and SteveTree to BoardOfAdvisor unanimously
- 7:13 p.m. -- Keegan moves that we renew the officer rolls from previous year, seconded, adopted unanimously.
7:17 p.m. -- Russell reports on UnionBank bank balance, which is currently: $3687.38.
- 7:20 p.m. -- Russell brings up possible PTP assistance with travel for IS4CWN 2012 while doubting that it'll be needed, action deferred until a need is demonstrated.
- 7:35 p.m. -- Meeting adjourned.
- Rest of meeting