Difference between revisions of "Membership Meeting Agenda Items"

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(Bi-Monthly Board Meeting - Wednesday, 5/21, 8:00 - 9:00 pm)
(DISCUSSION ITEMS)
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==DISCUSSION ITEMS==
 
==DISCUSSION ITEMS==
* OA Amendments (Mert)
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* OA Amendments (Mert) ([https://docs.google.com/document/d/12AFTC5sjOmSD6XbKFTkgRCoqwq3IEOxgQlMrYV7914k/edit?usp=sharing Link])
 
* Procedures for Meetings (so Meta!)
 
* Procedures for Meetings (so Meta!)
 
* Texas Linux Fest (Clio, Paul)
 
* Texas Linux Fest (Clio, Paul)
 
* Solstice Austin (Clio, Mickey)
 
* Solstice Austin (Clio, Mickey)
  
 
 
==PROPOSALS==
 
==PROPOSALS==
  

Revision as of 01:56, 1 June 2014

 

ATX HackerSpace Pages relating to
Committees, Meetings and Governance
Redtape.jpg
Membership, Civics
Bylaws & Policies
Class Policy
Financial Reports
Membership Meetings
Membership Meeting Agenda Items
Membership Meeting Notes
Access Control Committee
Communications Committee
Class Committee
Matter Out Of Place Committee
Networking Committee
Tool Acquisition Committee
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Bi-Monthly Membership Meeting - Wed, 6/04, 7:30 - 8:00 pm

Location: 9701 Dessau Rd #304, Austin TX 78754

DEFERRED ITEMS

DISCUSSION ITEMS

  • OA Amendments (Mert) (Link)
  • Procedures for Meetings (so Meta!)
  • Texas Linux Fest (Clio, Paul)
  • Solstice Austin (Clio, Mickey)

PROPOSALS

ARCHIVED AGENDA ITEMS

Archived Items

Bi-Monthly Board Meeting - Wednesday, 6/04, 8:00 - 9:00 pm

ITEMS

  • Meeting Minutes, Financial Report, and making sure they happen and are available to the membership.

Quarterly Member Meeting - Saturday, 4/26, 3:00 - 6:00 pm

  • With Pot-Luck and Promotional Photography before-hand!

DISCUSSION ITEMS

  • Q1 Budget Report ( martin )
    • Income / Expenses
    • Profit / Loss
    • Membership Growth / Loss
    • Q2 Outlook

PROPOSALS

Quarterly Board Meeting - Saturday, 4/26, 7:00 - 9:00 pm

ITEMS