[dcw] Meeting Agenda (10/1)

Tim Kerbavaz t... at kerbavaz.com
Mon Oct 1 12:47:18 PDT 2012


I regret that I won't be able to come tonight, something came up at work.

The bylaws look fine, and I trust you to make any final amendments.

Let me know what the decisions are regarding funding and membership,
particularly with regard to any kickoff events/parties.

Thanks!

Best,

Tim Kerbavaz
t... at kerbavaz.com
www.kerbavaz.com


On Wed, Sep 26, 2012 at 5:24 PM, Jordan Van Aalsburg <
jordan.va... at gmail.com> wrote:

> Fellow Makers-
>
> Next Monday (Oct. 1) we will meet at Bike Forth at 7:00 PM for our regular
> meeting.
>
> Below is the agenda. We will be voting to adopt the bylaws so if there are
> any
> additions/modifications you would like to see made, get them in as soon as
> possible.
>
> See you there.
>
> -Jordan
>
>
> Agenda
>
> 1. Call to order
> 2. Roll call
> 3. Corporation status report
> 4. Old business
>
> - Report on insurance costs
> - Vote on adoption of bylaws
>
> 5. New business
>
> - Vote to begin membership status
> - Nominations for board members
> - Discuss proposal for new space
> - Estimated operating costs
> - Suggested income streams
>
> 6. Additions to the agenda
> 7. Adjournment
>
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