Difference between revisions of "Meeting 2017-01-03"
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(Created page with "== 2017-01-03 == === Board Meeting Agenda === At 18:00 * Financial report * Annual Meeting Date/Time (decide before Jan. 31) * Web site * Ins. form to get a quote === Norm...") |
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=== Board Meeting Minutes === | === Board Meeting Minutes === | ||
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+ | * Eddie, board ins. 2 quotes ~$1400 & ~$2300, both quotes are in dropbox | ||
+ | ** other Options to reduce risk | ||
+ | ** Signs for "Members only" on more dangerous items. | ||
+ | ** Paint on floor (member only on corner with powered tools) | ||
+ | ** Get everyone (even visitors) sign release? Problems with annoying visitors | ||
+ | ** Want warning sign at entrance, WARNING dangerous tools, visit at own risk. Wording? | ||
+ | *** What should this the sign say? Buy Sign from vendor? | ||
+ | * Joe & Liza are working on new site design | ||
+ | ** Eddie would like officially move the ownership of domains to Gainesville Hackerspace, LLC | ||
+ | *Annual meeting, March 28, meeting 19:00-21:00, open house 21:00- | ||
Revision as of 16:33, 3 January 2017
2017-01-03
Board Meeting Agenda
At 18:00
- Financial report
- Annual Meeting Date/Time (decide before Jan. 31)
- Web site
- Ins. form to get a quote
Normal Meeting Agenda
At 19:00
- Vote on new members
- None yet
Board Meeting Minutes
- Eddie, board ins. 2 quotes ~$1400 & ~$2300, both quotes are in dropbox
- other Options to reduce risk
- Signs for "Members only" on more dangerous items.
- Paint on floor (member only on corner with powered tools)
- Get everyone (even visitors) sign release? Problems with annoying visitors
- Want warning sign at entrance, WARNING dangerous tools, visit at own risk. Wording?
- What should this the sign say? Buy Sign from vendor?
- Joe & Liza are working on new site design
- Eddie would like officially move the ownership of domains to Gainesville Hackerspace, LLC
- Annual meeting, March 28, meeting 19:00-21:00, open house 21:00-
- Voting members present:
- No Quorum (0 of 11 (not 12 as one is on hiatus))
- New members:
- None to vote on
- New voting members:
- None to vote on