Meetings/2009-05
From Makers Local 256
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 | |
Private/Public Classes | Matt R | |
Corrections to Section 7 — Officers and Duties of the Bylaws | Raymond |
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?
- Section 4 — Resignation and termination: "A non Charter Member can have their membership terminated by a majority vote of the membership."
- New Members
- Wayne Neumaier
- Simon Hart
- Group Projects
- Last weekend a month for solely group projects, preferred Betterment of the Space
- Betterment of the Space
- See 203BrownSt for more information
- We're going to stick with this layout until Nov 2009 meeting