Meetings/2010-10

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Date/Location

  • October 25, 2010
  • 7:30pm
  • Shop
  • All members

Agenda

Topic Presenter
Election Election Committee
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
Election Results Election Committee


Action Items

Treasurer's Report

Facilities Committee

  • Insulation Proto-Proposal - Final call for any inputs to the proposal before it's submitted to the board. See notes under 'Augmentations' -> 'Insulation on the main room' for details.
  • Basic Winterization Measures Underway - Currently winterizing the shop over November. See notes under 'Basic Winterization Measures' for details.

Discussion

New Members

  • Jackson

Minutes