Membership Meeting Agenda Items

The Quarterly Member Meeting will be held at ATX Hackerspace from 2 - 5pm. Please put your agenda items for the Quarterly Meeting here on the list by no later than Fri March 1st at 1pm. All items that require a vote must be on this list at least 24 hours prior to the meeting to allow time for people to vote-by-proxy online. Like all Member Meetings, the Quarterly meeting is fully open to the public.

If you need to attend the meeting via teleconference, or need to vote-by-proxy, please submit your votes and requests to:

secretary@atxhackerspace.org

In order to vote at the meeting, you will need to be a Confirmed Member in Good Standing. This means you need to have gotten your full complement of signatures at least 24 hours prior to the meeting, and be caught up with your hackerspace dues.

Agenda

Elections
All nominations must be submitted to the Secretary (current acting Secretary is Martin Bogomolni) before 2PM on February 18, 2012.
- Director, Vice Chairman of the Board.
  - Current Nominees:
    - Marshall Vaughan
    - Mandie Kramer
    - Danny Miller
- Director, Secretary of the Board
  - Current Nominees:
    - Paul Bonser
    - Michelle Elbert
Report : Quarterly Financials, Yearly Financials

Next Quarterly Board Meeting, ( Sat March 3rd : 5pm )

Location of the Quarterly Board Meeting is at ATX Hackerspace from 5pm, unless the Member Meeting runs overtime.

Agenda

Discussion of budget for Q2 2012, yearly budget goals, and deadline
End-of-quarter Board report, what we did, what we could do better, how to improve (Chair, Vice, Treasurer, Secretary, Member-At-Large)
Items moved over from the Member Meeting for Board Discussion/Vote

From ATXHackerspace

Contents

Weekly Membership Meeting ( Tues Feb 21th : 7:30PM )

Agenda

Next Quarterly Member Meeting, ( Sat March 3rd : 2pm )

Agenda

Next Quarterly Board Meeting, ( Sat March 3rd : 5pm )

Agenda