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
* Arduino Class Cancelled for Sat., Dec. 13th
* North Quad Makerfest 1-3pm, Sat., Dec. 13th
* North Quad Makerfest 1-3pm, Sat., Dec. 13th
* Arduino Class Cancelled for Sat., Dec. 13th
* UMSI Service Day, MLK Weekend, Jan. 17th 2 shifts planned (9am-11:45am, and 1:15pm until 4pm)


== New Business ==
== New Business ==

Revision as of 19:21, 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
  • 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

(15 min) Event Review & Planning

  • Next GSD - 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)

New Business