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| meetings:20141118_agenda [2014/11/17 19:25] – Missing heading closing tag wreality | meetings:20141118_agenda [2017/04/05 00:38] (current) – external edit 127.0.0.1 | ||
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| * Approval of [[meetings: | * Approval of [[meetings: | ||
| + | |||
| + | ==Email Vote Outcomes== | ||
| + | * Signing of Leaseway Lease (Approved 10/27) | ||
| + | * Approval: R. Canino-Koning, | ||
| + | * Approval of up-to $250 for Silver Bells Balloon' | ||
| + | * Approval: C. Raymond, N. Kwiatkowski, | ||
| ==Officer Reports== | ==Officer Reports== | ||
| Line 16: | Line 22: | ||
| * [[board_measures: | * [[board_measures: | ||
| * [[board_measures: | * [[board_measures: | ||
| - | * [[board_measures: | + | * [[board_measures: |
| * [[board_measures: | * [[board_measures: | ||
| ==Discussion Items== | ==Discussion Items== | ||
| * Logistics for Silver Bells (M. Flaga) | * Logistics for Silver Bells (M. Flaga) | ||
| - | * DRAFT: [[board_measures: | + | * DRAFT: [[board_measures: |
| + | * Scheduling Board of Directors Retreat & Purpose (B. Adams) | ||
| + | * Discussion: Mini-Makerspace | ||