Meeting Agenda 2009 03 10: Difference between revisions
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== New Business == | == New Business == | ||
Vote in new Board Member | |||
Approval of any pending new member(s). | Approval of any pending new member(s). | ||
[[Category:Meeting_Agendas]] | [[Category:Meeting_Agendas]] | ||
Revision as of 17:52, 10 March 2009
Time & Location
- March 10, 2009
- 7:30 p.m. to 8:30 p.m.
- HacDC, 1525 Newton St NW, Washington, DC
Draft minutes of the last meeting
See Regular Member Meeting Minutes 2009 03 03.
The Consent Agenda
Items from the Annual Meeting
- Approve Robert's Rules of Order as our official meeting protocol
- Wouldn't this require an amendment to the bylaws, which say "All meetings shall follow the MIBS Simplified Rules of Coordinated Consensus through Chaos as approved at an annual meeting." (Article III, Section 7)? -Katie 16:51, 9 March 2009 (UTC)
- Agreed. This cannot be changed. Serge
- Vote on Bylaws Change to Change the Regular Meeting Frequency to the second Tuesday of each month.
- I believe this is also codified in the bylaws and thus cannot be changed. (Article III, Section 1) - Serge
Minister Reports
Member Reports
Old Business
- Basement space update
- Door entry project status
New Business
Vote in new Board Member
Approval of any pending new member(s).