Minutes:10 DEC 2014 Board Meeting Agenda: Difference between revisions
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== (15 min) Event Review & Planning == | == (15 min) Event Review & Planning == | ||
* Next GSD - needs rescheduling from Christmas Eve | * Next GSD (Wiki Party????) - regardless what we do, it needs rescheduling from Christmas Eve | ||
* Arduino Class Cancelled for Sat., Dec. 13th | * Arduino Class Cancelled for Sat., Dec. 13th | ||
* North Quad Makerfest 1-3pm, Sat., Dec. 13th | * North Quad Makerfest 1-3pm, Sat., Dec. 13th | ||
Revision as of 19:44, 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 will include Action Item updates from last months Board meeting.
(10 min) Financial - Zach S.
- Review report posted in Temporary Folder
- Includes Membership Report (Larry W.)
(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
- In less than a week AHA raised $950 for new soldering equipment!
(15 min) Event Review & Planning
- Next GSD (Wiki Party????) - regardless what we do, it needs rescheduling from Christmas Eve
- Arduino Class Cancelled for Sat., Dec. 13th
- North Quad Makerfest 1-3pm, Sat., Dec. 13th
- UMSI Service Day, MLK Weekend, Jan. 17th 2 shifts planned (9am-11:45am, and 1:15pm until 4pm)