Minutes:10 DEC 2014 Board Meeting Agenda: Difference between revisions
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* Review report posted in [Temporary Folder] | * Review report posted in [Temporary Folder] | ||
==( | ==(20 min) Governance - Ken== | ||
* Review report posted in Temporary Folder | * Review report posted in Temporary Folder | ||
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* Review report posted in Temporary Folder | * Review report posted in Temporary Folder | ||
== ( | == (15 min) Upcoming Business == | ||
* Next GSD - needs rescheduling from Christmas Eve | * Next GSD - needs rescheduling from Christmas Eve | ||
== (15 min) Event Review & Planning == | |||
* North Quad Makerfest 1-3pm, Sat., Dec. 13th | * North Quad Makerfest 1-3pm, Sat., Dec. 13th | ||
* Arduino Class Cancelled for Sat., Dec. 13th | * Arduino Class Cancelled for Sat., Dec. 13th | ||
Revision as of 16:50, 8 December 2014
- Meeting attendees:
- Meeting starts at: 19:00
- Meeting ends at:
(15 min) Open For All!
- Rants, Raves, Comments and Concerns - Bring it on!
Standing Committee Reports (Outlined in p. 3 of Standing Rules)
- Note - Committee reports should include Action Item updates from last months Board meeting.
(10 min) Financial - Zach S.
- Review report posted in [Temporary Folder]
(20 min) Governance - Ken
- Review report posted in Temporary Folder
(10 min)Facilities - Nick
- Review report posted in Temporary Folder
(10 min) Staff - Jon
- Review report posted in Temporary Folder
(10 min) Fundraising - Larry
- Review report posted in Temporary Folder
(15 min) Upcoming Business
- Next GSD - needs rescheduling from Christmas Eve
(15 min) Event Review & Planning
- North Quad Makerfest 1-3pm, Sat., Dec. 13th
- Arduino Class Cancelled for Sat., Dec. 13th