[dcw] Recap and upcoming agenda

Mick Balaban mi... at newmediafront.com
Thu Oct 11 16:31:10 PDT 2012


Hi All,

The address of the shop is 1615 2nd street. It is right next to the dog park. Gate is usually locked, so we are going to meet in front at 7pm. 

See you there.

Mick







On Oct 11, 2012, at 2:35 PM, Jordan Van Aalsburg wrote:

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