[dcw] Recap and upcoming agenda

[Robert Nickerson]

FYI Bring your own Chair :)

RAN

On 10/11/2012 4:31 PM, Mick Balaban wrote:
> 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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>
> -- 
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