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november_27_2012 [2012/12/06 11:57] 67.174.103.53 created |
november_27_2012 [2012/12/06 11:58] (current) 67.174.103.53 |
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| - | Board: Acr0nym, Ap0k, Jane, Madstringer, Mar, Sockwell | + | **Board: ** Acr0nym, Ap0k, Jane, Madstringer, Mar, Sockwell |
| - | Absent: Tilver | + | **Absent: ** Tilver |
| - | Members: Fred, LP, Scott, Sean | + | **Members:** Fred, LP, Scott, Sean |
| - | Minutes: Jane | + | **Minutes:** Jane |
| - | Presiding: Mar | + | **Presiding:** Mar |
| Mar called the meeting to order at 19:19. | Mar called the meeting to order at 19:19. | ||
| Line 13: | Line 13: | ||
| Mar began by trying to read the minutes from the October 30 meeting. Ap0k agreed to get the sheetrock for drywall under the stairs. After numerous interruptions, Ap0k moved to waive the reading of the rest of the minutes. Sockwell seconded the motion. The motion was passed unanimously. | Mar began by trying to read the minutes from the October 30 meeting. Ap0k agreed to get the sheetrock for drywall under the stairs. After numerous interruptions, Ap0k moved to waive the reading of the rest of the minutes. Sockwell seconded the motion. The motion was passed unanimously. | ||
| - | Chair report | + | **Chair report** |
| Mar and Sockwell continue to work on the lighting project. | Mar and Sockwell continue to work on the lighting project. | ||
| - | Vice-chair report | + | **Vice-chair report** |
| Sockwell says we are striding valiantly into the future. | Sockwell says we are striding valiantly into the future. | ||
| - | Secretary’s report | + | **Secretary’s report** |
| None. | None. | ||
| - | Treasurer’s report | + | **Treasurer’s report** |
| Madstringer reported that the space had received a $1000 donation from Encana courtesy of Raphael which has been passed to School Factory for processing. He then distributed a cash flow statement for the board’s review. | Madstringer reported that the space had received a $1000 donation from Encana courtesy of Raphael which has been passed to School Factory for processing. He then distributed a cash flow statement for the board’s review. | ||
| - | Event Coordinator report | + | **Event Coordinator report** |
| None | None | ||
| - | Agenda items | + | **Agenda items** |
| Sockwell’s December handle - Jane motioned to call him Hamswell. Mar seconded the motion. The motion passed with all in favor except Hamswell. He was opposed. | Sockwell’s December handle - Jane motioned to call him Hamswell. Mar seconded the motion. The motion passed with all in favor except Hamswell. He was opposed. | ||