Meeting 2011-11-15

Minutes/Agenda

• Finance report
  • Bank account/paypal
  • General opinion seems to be to not publish financial data?

• Space
  • Electric, painting/walls, tools
  • get some sort of lockable furniture/box
  • Guan looking into signing up with TWC

• Keys/membership
  • Guan holding keys

• Organizational
  • Bylaws
    • Review dues cycle
    • specific titles for board members, 1 at large member
    • rewrite board duties
    • remove the bit about recall
    • allow everyone to resign
    • if someone is removed for violations by the board, the lose their board position
    • waiver for physical danger
    • "all members have the same rights and responsibilities..." grammar check
    • vote on bylaws on the 29th, too, guan

• • Elections
    • Nov 29th (two weeks)

• • 501(c)(3)

Roll Call

Dave Reeves, Guan Yang, Joe Sadusk, Steve Kreuzer, Chris Stratton, Daniel Packer, Jonathan Little