2017-03-26 General Meeting

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Summary

Location

RMM 5502 1st ave N Birmingham, AL 35212

Participants

Information

  • SRC3 format from the Dallas Makerspace - [[1]]
  • New volunteer to take minutes?
  • New volunteer to moderate?


Semi-annual Keyholders Meeting Agenda

I. Previous Meeting Minutes

1. [[ ]]
2. [[ ]]

"Does anyone have any revisions to the minutes?"

II.Consent Agenda

  • State of RMM
  • Opening Review

Chair:

  • Financial Report

Treasurer:

  • Discuss Plans
note: consent agenda closes 48 hours prior to the meeting (7:00 PM Friday)

III.Committee Reports (we don't have committees - so we'll use this for Lab Host Updates)

  • Proposals (bylaws, standing rules)
  • Board Members
  • Admin
  • Lab hosts

IV. Old Business

V. New Business

1. Voting on nominees (some votes are not "consensus" style votes) 2. Any New Nominations? (for future votes) 3. Any Parking Requests? 4. Anyone got anything for Show-n-Tell?

VI. Adjournment

  • Review mission: Our Mission as a technical cooperative is to engage in scientific and artistic research, experimentation, and education. To do so, we adapt a workspace for a collaborative and supportive community of peer and project based education related to technology and artistic expression. We also support the use and development of free and opensource software, hardware and design.
  • General meeting adjourned till the Sunday following the next equinox at 7pm


RELAX

Minutes

votes

  • standing rules
  • hosts
  • members
  • Board members
  • Proposals (bylaws, standing rules)