Meeting 2016-05-31

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Consensus Agenda

New Business

Formerly in Consensus Agenda

For each prospective member, please confirm no later than Thursday before the meeting:

  • Has the member visited 3 times at the regular Tuesday and Thursday open nights?
  • Has the member received the briefing? When, and who was the briefer?
  • Has the member's bio and photo been circulated on the members list? (not just blabber; this is normally done by the person administering the briefing)

Andrei Kulakov

  • visited more than 3 times
  • did not receive the briefing (but generally aware of most (all?) rules of the space
  • sent bio and photo to member list, it bounced but it was relayed to the list by Guan

Voted in pending board approval and briefing.

Other New Business

Member Reports

President's report

We are under our membership count.


Treasurer's report

Financial report distributed. Space rent count potential increase by %25.

Secretary's report

We are addressing the issue with the door.

Directors-at-Large's reports

No report.

Member Reports

Figment is June 3 - 5.

Proxies

Adjournment