Difference between revisions of "Meetings/2009-05"
From Makers Local 256
< Meetings
m (→Agenda: 1) Everyone will be there, but only a subset of them will present 2) Tired of the complaints, going to swing my weight on this) |
m (→Discussion: Added something to remind me about my topic) |
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| Line 31: | Line 31: | ||
#* Wayne Neumaier | #* Wayne Neumaier | ||
#* Simon Hart | #* Simon Hart | ||
| + | |||
| + | # Betterment of the space | ||
| + | #* Items and areas that need attention | ||
| + | #** Storage Loft | ||
| + | #** Unlit room | ||
| + | #** Main area | ||
| + | #** Office Loft | ||
| + | |||
==Membership Applications== | ==Membership Applications== | ||
Revision as of 14:06, 15 May 2009
Date/Location
- May 26 2009
- 7:30pm
- Shop
- Eat before, or bring food with.
- All members
Agenda
| Topic | Presenter | |
|---|---|---|
| Review of Board Action Items | Chairman | Action Items |
| Treasurer's Report | Treasurer | Action Items |
| Netadmin Report | TBD | Action Items |
| Facilities Committee Report | Facilities Committee | Action Items |
| Project | Chairman | Action Items |
| Publicity & Events | Publicity Chair | Action Items |
| New Member Recognition | Secretary | |
| Decide next meeting date | Chairman | |
| Update "Action Items Closed Since Last Meeting" Redmine Filter 'Closed' date to be today's date | Chairman | |
| Change Door Code | Secretary | |
| Meaning of inactive membership | Jeff | |
| Vote on New Members | Nathan | |
| Group projects / Betterment of the space | Matt R |
Attendance
Discussion
- Meaning of Inactive Membership
- There are currently regular (non board, non charter) members who are inactive, meaning that they have not contributed philanthropically to the organization in over 2 months. From past meetings, although we have not altered the Bylaws to say so, we consider these members to be inactive. We have not established what inactive entails. In past meetings we've been in agreement that this at least means removing the key for keyed members. What about LDAP? Donation request system? anything else?
- New Members
- Wayne Neumaier
- Simon Hart
- Betterment of the space
- Items and areas that need attention
- Storage Loft
- Unlit room
- Main area
- Office Loft
- Items and areas that need attention
