Date/Location

Proposed

Agenda

Topic	Presenter
Review of Action Items	Everyone
Vote on Key Requests	Everyone
What to do with extra stuff/Cleaning Day	Nathan
Treasurer Report	Jeff
Next Open House	Raymond
Need to find a new place	Jeff

Key Requests From: Preauxphoto, Mog, Mac, Jake
Treasurer Update Topics: Status of pledge amounts, reminder to evaluate pledge amounts for January meeting
- Out of those that became members since the Swap Meet, 4 did not donate in November.

Action Items
- Bob talked to a lawyer whom is writing a release form for us ETA Mid January
- Shop checklist to be printed tonight
- Powertool Class moved to Jan Meeting
- USB Grounding Solution was added
- Webcam system needs more cams
- Website group is still waiting on the LDAP server to be functional
- Nathan will contact the group formed to search for new shop places in a week or so
Key requests
- Members in good standing gained access: Scott, Mog, Jake
- Members not in good standing need to meet with Jeff: Mac
Cleaning Day
- Every Saturday Ray will put dots on things the shop wants to sell or dispose.
- People must remove dots from these things if they want to keep them
Treasure Report
- Jeff's report went well
- Jeff will assemble the Finance Committee to complete a self audit before February meeting
- Donations need to be made before the 18th (two days) for Jan
Open house
- Tentative date Feb 21
Other
- Ray will build the hackerspaces book entry on the wiki page in before it's due on the 18th and inform the list about it's presence