Meeting 3.21.2015
Meeting Agenda for 3/21/15
Contents
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