Difference between revisions of "Meeting 2012-06-05"
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** Dan Evenson | ** Dan Evenson | ||
** Frank Lowry | ** Frank Lowry | ||
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| + | === Minutes === | ||
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| + | * 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 | ||
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| + | * To be considered at next meeting: vote-by-phone addendum | ||
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| + | [[category:minutes]] | ||
Latest revision as of 18:38, 14 May 2018
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