Membership Meeting Agenda Items

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Regular Membership Meeting - Tuesday, February 5th, 7:30PM

Location: 9701 Dessau Rd #304, Austin TX 78754

This meeting is open to the public, as are all Member Meetings of ATX Hackerspace. We have a great big new open space. Bring chairs!

Presentation Slideshow

DISCUSSION ITEMS

Election of Directors

Lead Speaker: Matt Mancuso, Director of Human Resources
Topic: Election over, meet your new board

Escalation Policy

Lead Speaker: Marshall Vaughan
Topic: We should be bringing concerns first to the people most involved
Link to potential proposal

PROPOSALS

If you are a member in good standing and you are unable to attend the meeting to vote on the following items, please email the Director of Administration] with your remote ballot at your earliest convenience.

Agenda Items/Voting Process

Presented by: Marshall Peck, (Marshall V. co-sponsor?)
[Link to proposal]
[Link to Discussion Thread]

Require ATXHS orientation class to get your badge

Presented by:
Martin, Director of Finance; Michelle, Director of Administration
[Link to Proposal]
[Link to Discussion thread 1]
[Link to Discussion thread 2]

Purchase yellow, permanent, security stickers for the new and old keyfobs

Presented by: Martin, Director of Finance
[Link to Agenda Require ATXHS orientation class to get your badge] Discussion

Eric Schiele for Art Direction - Payment & Contract

[Link to Proposal]
[Link to Discussion Thread]


  • Add your agenda item here

Deferred

Archived Items

Floor repair/replacement

Lead Speaker: Matt Mancuso, Director of Human Resources
Deferred until January 2013