Difference between revisions of "Membership Meeting Agenda Items"

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m (PROPOSALS)
m (Weekly update)
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==DISCUSSION ITEMS==
 
==DISCUSSION ITEMS==
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 +
* Executive Director Election
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** Matt Mancuso
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** http://www.atxhackerspace.org/wiki/Board/election_112013
  
 
*  Planning layouts for the new rooms
 
*  Planning layouts for the new rooms
**  Marshall Vaughn
+
**  Chad Franke, Marshall Vaughan
 
**  Discussion [https://groups.google.com/forum/?hl=en#!topic/atxhs-members/Qx8urasBnw0 here]
 
**  Discussion [https://groups.google.com/forum/?hl=en#!topic/atxhs-members/Qx8urasBnw0 here]
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* Interest Groups
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** Marshall Vaughan
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** Proposal Draft: [http://www.atxhackerspace.org/wiki/Interest_Groups On the wiki]
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** Discussion [https://groups.google.com/d/msg/atxhs-discuss/tYiEv_ih2hk/hFwJwdZSb7AJ On the list]
  
 
==DEFERRED ITEMS==
 
==DEFERRED ITEMS==

Revision as of 19:25, 17 November 2013

 

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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BiMonthly Membership Meeting - Tue, 11/5, 7:30 - 8:00 pm

Location: 9701 Dessau Rd #304, Austin TX 78754

DISCUSSION ITEMS

  • Planning layouts for the new rooms
    • Chad Franke, Marshall Vaughan
    • Discussion here

DEFERRED ITEMS

NONE

PROPOSALS

  • Proposals archived

ARCHIVED AGENDA ITEMS

Archived Items

Quarterly Membership Meeting - Saturday 11/9 @ 3pm

Location: 9701 Dessau Rd #304, Austin TX 78754

DISCUSSION ITEMS

  • Permanent raising of membership dues
    • Possible incentives for reducing dues
      • Referral bonuses
      • Chores list work
  • C1 fund raising
  • Use of spending for investment shares
    • Discussed in a thread here

DEFERRED ITEMS

  • There are no current deferred items

PROPOSALS

  • Finances Options to Increase Hackerspace Revenue
    • Options presented here
  • OA Amendments
    • List of proposed amendments here
  • Executive Director Vote
    • Candidates Danny Miller, Yama Ploskonka, & Gardner Williams
    • Q&A with the candidates