[dcw] Meeting Tomorrow 7PM
James Holliday
jrhol... at gmail.com
Mon Jun 3 10:23:08 PDT 2013
Thanks, Jordan. I've updated the online agenda with your (and Jeff's)
additions.
Also, I'd like to have a very quick (~5min) directors meeting at the
beginning of the general meeting to formally sign the resolution
bringing Emily onto the B.O.D. and appoint Nicholas to the Treasurer
position. Should just be a couple minutes once the six current Board
members arrive.
-James
Agenda - General Meeting
Call to Order
Roll Call
Approval of Previous Meeting’s Minutes
Call for Additions to the Agenda
Officers Report
President
Secretary
Treasurer
Old Business
Plans for the space
Walls
Floor
Windows
New Business
Maker Faire Recap
Discussion on Space Usage and Availability
Future Events
Flea Market
3D Printing Workshop
Additions to Agenda
Adjournment
Agenda - Directors Meeting
Call to Order
Roll Call
Call for Additions to the Agenda
New Business
Resolution to Increase Number of Board Members
Approval of New Board Members
Assignment of Officer Positions
Additions to Agenda
Adjournment
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