Meetings/2010-01

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Revision as of 17:08, 18 January 2010 by Omegix (Talk | contribs)

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Date/Location

  • January 26th, 2010
  • 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
Pig Roast update Omegix


Discussion

Lease: When is the official end date? Do we want to call and make sure he is good with us re-upping the contract in April vs. finding out we have to leave 4 weeks before the lease expires?

Treasurer's Report

Minutes

Attendance