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meetings:20121107_minutes [2012/12/05 17:30] tim created |
meetings:20121107_minutes [2017/04/05 00:38] (current) |
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| Meeting called to order: 7:07 | Meeting called to order: 7:07 | ||
| - | In attendance: [[user:wreality:start|B. Adams]], [[user:carlraymond:start|C. Raymond]], [[user:mflaga:start|M. Flaga]], [[user:zik:start|E. Symanzik]], [[user:tim:start|T. Schmidt]], [[user:rschott:start|R. Schott]], [[user:oj:start|J. O'Jibway]], [[user:quetwo|N. Kwiatkowski]] | + | In attendance: [[user:wreality:start|B. Adams]], [[user:carlraymond:start|C. Raymond]], [[user:mflaga:start|M. Flaga]], [[user:zik:start|E. Symanzik]], [[user:tim:start|T. Schmidt]], [[user:rschott:start|R. Schott]], [[user:oj:start|Jasmine O.]], [[user:quetwo|N. Kwiatkowski]] |
| - | Chair: [[user:wreality:start|B. Adams]] | + | Chair: [[user:wreality:start|B. Adams]]\\ |
| Secretary: [[user:tim:start|T. Schmidt]] | Secretary: [[user:tim:start|T. Schmidt]] | ||
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| RESOLVED: Location deadline extended to the date of next regular board meeting. | RESOLVED: Location deadline extended to the date of next regular board meeting. | ||
| - | [[user:carlraymond:start|C. Raymond]]: Nearly $1,100 bank balance, wrote draft IP policy | + | [[user:carlraymond:start|C. Raymond]]: Nearly $1,100 bank balance, wrote draft IP policy\\ |
| **Action::[[user:carlraymond:start|C. Raymond]]:** find revenue rulings we can cite for our 1023, ask i3 for a copy of their 1023 | **Action::[[user:carlraymond:start|C. Raymond]]:** find revenue rulings we can cite for our 1023, ask i3 for a copy of their 1023 | ||
| - | [[user:mflaga:start|M. Flaga]]: Model railroad show is Nov 18, we get two passes. | + | [[user:mflaga:start|M. Flaga]]: Model railroad show is Nov 18, we get two passes.\\ |
| **Action::[[user:mflaga:start|M. Flaga]]:** Add event to google calendar | **Action::[[user:mflaga:start|M. Flaga]]:** Add event to google calendar | ||