[dms-discuss] [dms-announce] January Meeting

James R Holliday jrholliday at davismakerspace.org
Thu Jan 2 10:19:59 PST 2014


> Please add to agenda,
> Discuss preferred collaborative document format.

Jim:

It's on the agenda!  To prime the pump, could you expand a little on
what you'd like to discuss/propose?

Updated:

1. Call to Order
2. Roll Call
3. Approval of Previous Meeting's Minutes
4. Call for Additions to the Agenda
5. Officers Report
     1. President
     2. Secretary
     3. Treasurer
6. New Business
     1. Directors Conflict of Interest Acknowledgements
     2. Discussion on Collaborative Document Format
     3. Setting a 2014 Calendar of Events
     4. Proposals for Sub-Committees
7. Additions to Agenda
8. Adjournment

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