Difference between revisions of "Meeting 3.21.2015"

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==Draft Minutes of Last Meeting==
 
==Draft Minutes of Last Meeting==
Please see here:  [[Meeting 2/21/15]]
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Please see here:  [[Meeting_2/21/15]]
  
 
==Consent Agenda for 1/10/2015==
 
==Consent Agenda for 1/10/2015==

Revision as of 10:29, 21 March 2015

Meeting Agenda for 3/21/15

Meeting Opened

Meeting was opened at X:XX PM

Draft Minutes of Last Meeting

Please see here: Meeting_2/21/15

Consent Agenda for 1/10/2015

  • Fire extinguisher tags due - This consent agenda item is to be a continuing resolution for the Makerspace Operations Manager to schedule and implement a yearly inspection through Ahern, the fire safety vendor we purchased the extinguishers from. This expenditure would be authorized out of the general fund and not subject to the Makerspace Operations Manager budget.
  • $45 budget for a Chromecast
  • $20 budget for new nametags
  • $450 budget for a new projector
  • Mailing List Code of Conduct Amendment - Final wording:

"A direct attack, blatant threat, or blatant misuse of either the public or private mailing list will result in being marked silent in the list for a term of 1 day, with an email from the Director of Records describing why this action was taken. This is a mandatory cool down period so that a flame war does not result from such actions. If, after returning to normal use of the list, another offense is committed within 7 days the offender will be silenced again until the next meeting. At which time, the only way to return to being able to post is a majority vote of the membership. If a member has 4 violations within a 12 month period, to be tracked by the Director of the Records, the member will be silenced on the mailing list until the next meeting, the only way to return to being able to post is a majority vote of the membership."

Officer Reports

Executive Director Report

Director of Operations Report

Director of Finance Report

Director of Records Report

MOM Report

Member Reports

Old Business

New Business

Meeting Adjournment

Meeting was adjourned on X:XX PM