Meeting Agenda 2008 12 09: Difference between revisions
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(New page: {{Floating TOC}} == Time & Location== : December 9, 2008 : 7:30 : HacDC, 1525 Newton St NW, Washington, DC. (Space) == Draft minutes of the last meeting == (Table approval of prior mee...) |
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== Draft minutes of the last meeting == | == Draft minutes of the last meeting == | ||
Tentatively approve [[Regular_Member_Meeting_Minutes_2008_12_02 | Draft Minutes of the Dec 2 Meeting]] | |||
== The Consent Agenda == | == The Consent Agenda == | ||
(No items submitted in time to meet Consent Agenda Rules) | |||
== Minister Reports == | == Minister Reports == | ||
* [[Coordinator-in-Chief]] | * [[Coordinator-in-Chief]] : Elliot Williams | ||
* [[Minister of Finance]] | * [[Minister of Finance]] : Nick Farr | ||
* [[Minister of Information]] | * [[Minister of Information]] : Katie Bechtold | ||
* [[Keeper of The MIBS]] | * [[Keeper of The MIBS]] : Richard Bewley | ||
== Member Reports == | == Member Reports == | ||
| Line 27: | Line 27: | ||
== Old Business == | == Old Business == | ||
=== [[Workshop Configuration]] === | |||
Nick, Nate and others will present their plan for reconfiguring the new workshop space over the coming week. A tentative budget for the project will be presented. | |||
=== [[Main Space Reconfiguration]] === | |||
Nick, Nate and others will present their plan for reconfiguring our present space over the coming week. A tentative budget for the project will be presented. | |||
== New Business == | == New Business == | ||
* Notification of appointment of Shadow Ministers | |||
** [[User:Q|Andrew Righter]], Shadow Minister of Special Projects | |||
* Renew [[Nate_B_Dues_Waiver | Nate B's dues waiver]] to January 31, 2010. | |||
* Admit new members, if any | |||
[[Category:Meeting Minutes]] | |||
[[Category: | |||
Latest revision as of 01:35, 4 April 2012
Time & Location
- December 9, 2008
- 7:30
- HacDC, 1525 Newton St NW, Washington, DC. (Space)
Draft minutes of the last meeting
Tentatively approve Draft Minutes of the Dec 2 Meeting
The Consent Agenda
(No items submitted in time to meet Consent Agenda Rules)
Minister Reports
- Coordinator-in-Chief : Elliot Williams
- Minister of Finance : Nick Farr
- Minister of Information : Katie Bechtold
- Keeper of The MIBS : Richard Bewley
Member Reports
(One minute per member who wishes to give a quick report)
Old Business
Workshop Configuration
Nick, Nate and others will present their plan for reconfiguring the new workshop space over the coming week. A tentative budget for the project will be presented.
Main Space Reconfiguration
Nick, Nate and others will present their plan for reconfiguring our present space over the coming week. A tentative budget for the project will be presented.
New Business
- Notification of appointment of Shadow Ministers
- Andrew Righter, Shadow Minister of Special Projects
- Renew Nate B's dues waiver to January 31, 2010.
- Admit new members, if any