Meeting 2012-06-05

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Agenda[edit]

  • Vote on new members:
    • Bill Dorman
    • Galadriel Billington
    • Ben Klein
    • Will Luttge
    • Conway Carter
    • Mike Drum
    • Manny Rodriguez
    • Adam Kelley
  • Vote on voting membership:
    • Devin Barham
    • Dan Evenson
    • Frank Lowry


Minutes[edit]

  • Six voting members present: Ian, Christian C., Clint, Jim, Marly, Allen
  • Passed: new members Bill Dorman (6-0), Galadriel Billington (6-0), Ben Klein (4-0), Will Luttge (4-0), Conway Carter (4-0), Mike Drum (4-0), Manny Rodriguez (6-0), and Adam Kelley (4-0)
  • Eight voting members present: Ian, Christian C., Clint, Jim, Marly, Allen, Kathryn, Christian vK
  • Passed: new voting members Devin Barham (8-0), Frank Lowry (8-0), and Dan Evenson (8-0)
  • Presidential proclamation: Whoever possesses records of the space’ keys needs to render them to Sergeant-at-Arms Allen.
  • Noted points to be addressed regarding downtown space lease:
    • Request that either party can terminate with 180 days’ notice
    • Insurance
    • Remove the no-sublease term
  • To be considered at next meeting: vote-by-phone addendum