[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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