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FYI Bring your own Chair :) <br>
<br>
RAN<br>
<br>
On 10/11/2012 4:31 PM, Mick Balaban wrote:
<blockquote
cite="mid:C7DE3349-2384-43...@newmediafront.com"
type="cite">
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Hi All,
<div><br>
</div>
<div>The address of the shop is <b>1615 2nd street</b>. It is
right next to the dog park. Gate is usually locked, so we are
going to meet in front at 7pm. </div>
<div><br>
</div>
<div>See you there.</div>
<div><br>
</div>
<div>Mick</div>
<div><br>
</div>
<div><br>
</div>
<div><br>
</div>
<div><img src="cid:part1.060...@omsoft.com"></div>
<div><br>
</div>
<div><br>
</div>
<div><br>
<div>
<div>On Oct 11, 2012, at 2:35 PM, Jordan Van Aalsburg wrote:</div>
<br>
<blockquote type="cite">
<div>Fellow Makers-</div>
<div><br>
</div>
<div>Here is a recap of our previous meeting and the agenda
for Monday.</div>
<div>We haven't had any project show-and-tells the last
couple meetings</div>
<div>so if you have something you've been working on please
bring it </div>
<div>along. Otherwise it's all work and no play...</div>
<div><br>
</div>
<div>
<div>NOTE: Last time we were unable to meet at Bike Forth.
This week we are</div>
<div>going to move the location of the meeting to Mick's
workshop (which is right</div>
<div>down the street from Bike Forth). A reminder email
will be sent out with the</div>
<div>address.</div>
</div>
<div><br>
</div>
<div>See you there.</div>
<div><br>
</div>
<div>-Jordan</div>
<div><br>
</div>
<div><br>
</div>
<div>====================================</div>
<div>Meeting Recap</div>
<div>====================================</div>
<div><br>
</div>
<div>The minutes from the previous meeting can be found
here:</div>
<div><a moz-do-not-send="true"
href="http://www.davismakerspace.org/Docs/Meetings/20121001-minutes.html">http://www.davismakerspace.org/Docs/Meetings/20121001-minutes.html</a></div>
<div><br>
</div>
<div>Here is a brief overview:</div>
<div><br>
</div>
<div>* Adopted the proposed bylaws with some minor changes
to be made by the board</div>
<div> of directors at a separate board meeting.</div>
<div><br>
</div>
<div>* Voted to begin membership status. Currently there are
no dues. A membership </div>
<div> application form can be filled out at the meeting. We
should probably put</div>
<div> this online as well for those who are unable to make
it to the regular </div>
<div> member meeting; an email will go out once this is
done.</div>
<div><br>
</div>
<div>* Nomination of board members. The following members
have volunteered to be</div>
<div> on the board of directors:</div>
<div><br>
</div>
<div> * Jordan Van Aalsburg</div>
<div> * James Holliday</div>
<div> * Braden Pellet</div>
<div> * Mick Bamban</div>
<div> * Jeff Tolentino</div>
<div><br>
</div>
<div> If you would like to serve on the board you may
nominate yourself at the</div>
<div> next member meeting or by email. The board must
consist of between 5 and </div>
<div> 11 members. As long as the number of interested board
members is less than</div>
<div> the maximum allowed we will skip the election process
and operate</div>
<div> on a volunteer basis. NOTE: there is an attendance
requirement for board</div>
<div> meetings -- board members who miss 3 consecutive
meetings will be </div>
<div> automatically removed from the board.</div>
<div><br>
</div>
<div> Remaining board members will be approved at the next
meeting so if you </div>
<div> are interested in serving on the board be sure to get
your nomination in.</div>
<div><br>
</div>
<div><br>
</div>
<div>
<div>====================================</div>
<div>Agenda</div>
<div>====================================</div>
</div>
<div><br>
</div>
<div>Here is the agenda for the next meeting (10/15). There
are not a lot of </div>
<div>items on the agenda, so this would be a great week for
show-and-tell.</div>
<div><br>
</div>
<div># Call to order</div>
<div><br>
</div>
<div># Roll call</div>
<div><br>
</div>
<div># Adoption of last meeting's minutes</div>
<div><br>
</div>
<div># Call for additions to the agenda</div>
<div><br>
</div>
<div>
# Old business</div>
<div><br>
</div>
<div> # Update on print shop space</div>
<div> The location next to Bike Forth is now empty. Rob
offered to look into the </div>
<div> cost and details of the space and will report on
any information he was </div>
<div> able to obtain.</div>
<div><br>
</div>
<div> # Update on insurance costs. </div>
<div> Both James and Rob have been looking into
insurance costs and will report</div>
<div> any new information.</div>
<div>
<br>
</div>
<div># New business</div>
<div><br>
</div>
<div> # Nomination and approval of additional board
members</div>
<div><br>
</div>
<div> # Any additions to the agenda</div>
<div><br>
</div>
<div># Show-and-tell</div>
<div>
<br>
</div>
<div># Adjournment</div>
<div><br>
</div>
<div><br>
</div>
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