Difference between revisions of "Meetings/2009-12"

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(Agenda: added item to agenda)
(Discussion: added discussion)
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=Discussion=
 
=Discussion=
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== Announce List Moderators ==
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The Announce list needs to be moderated by small handful of people, that way traffic doesn't fall solely on one person's available time.  Would the board be willing to select some people from the board\membership to do this? 
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== Treasurer's Report ==
 
== Treasurer's Report ==
  

Revision as of 17:13, 10 December 2009

Date/Location

  • December 15th, 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
Reclaiming former board member metal keys and changing of the door code Chairman
Request for board to select a small group to serve as Announce list moderators Omegix


Discussion

Announce List Moderators

The Announce list needs to be moderated by small handful of people, that way traffic doesn't fall solely on one person's available time. Would the board be willing to select some people from the board\membership to do this?

Treasurer's Report

Coffers

Collected Earmarks / Specific Fundraising

Proposal

Inactive Membership

Minutes

Attendance