|
← Revision 1 as of 2015-09-11 00:27:25 →
Size: 499
Comment: add some initial agenda items
|
Size: 837
Comment:
|
| Deletions are marked like this. | Additions are marked like this. |
| Line 3: | Line 3: |
|
'''Scribe:''' You<<BR>> '''Roll Call:''' Them<<BR>> |
'''Scribe:''' JasonBergstrom<<BR>> '''Roll Call:''' KeeganQuinn,RussellSenior,TedBrunner,MatthewKlug,JasonBergstrom,BenFoote<<BR>> |
| Line 9: | Line 9: |
| * Appoint officers for the coming year | |
| Line 12: | Line 13: |
|
* Catch up on installs (and checklists)? * CanvasHost pending hosting cost "enhancement"? * Pesky Clearwire transitions? * Node Notes |
|
| Line 14: | Line 19: |
| * None Yet |
* Picked up and ate fine burritos. * Next week we will be at NodeLuckyLabNorth * |
Location: NodeKeegan
Date and Time: Wednesday, October 14, 2015, 6:30-8:00 p.m.
Scribe: JasonBergstrom
Roll Call: KeeganQuinn,RussellSenior,TedBrunner,MatthewKlug,JasonBergstrom,BenFoote
Agenda
- Annual Board Meeting
Appoint members of the BoardOfAdvisors
- Appoint officers for the coming year
- Board expansion?
<add your item here>
- After the Board Meeting concludes, we'll proceed immediately with the regular Weekly Meeting, Monthly Hack Night and Burrito Festival
- Catch up on installs (and checklists)?
CanvasHost pending hosting cost "enhancement"?
- Pesky Clearwire transitions?
- Node Notes
Notes
- Picked up and ate fine burritos.
Next week we will be at NodeLuckyLabNorth