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meetings:201609_agenda [2016/09/28 19:24] wreality |
meetings:201609_agenda [2016/09/28 23:34] wreality |
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| * Opening Remarks [B. Adams] | * Opening Remarks [B. Adams] | ||
| * Approval of [[meetings:201608_minutes|Meeting Minutes, August 24 2016]] | * Approval of [[meetings:201608_minutes|Meeting Minutes, August 24 2016]] | ||
| + | * What bugs you / What do you love (WBY/WDYL) | ||
| ==Reports== | ==Reports== | ||
| Line 15: | Line 16: | ||
| ==Old Business== | ==Old Business== | ||
| - | * Nominations for board positions, extending deadline to 9/30. | + | * Nominations for board positions, extending deadline to 9/30. [B. Adams] |
| + | * Open house planning: Updates, needs, etc. [J. Applegate] | ||
| ==New Business== | ==New Business== | ||
| - | * [[board_measures:board_proposal_037|Board Proposal 037 - Amendment to bylaws Section VI.5.4 Scholarships]] | + | * [[board_measures:board_proposal_037|Board Proposal 037 - Amendment to bylaws Section VI.5.4 Scholarships]] - [B. Adams] |
| - | * [[board_measures:board_proposal_038|Board Proposal 038 - Amendment to bylaws Section VII.1 Number and Qualifications of Directors]] | + | * [[board_measures:board_proposal_038|Board Proposal 038 - Amendment to bylaws Section VII.1 Number and Qualifications of Directors]] - [B. Adams] |
| + | * [[board_measures:board_proposal_039|Board Proposal 39 -- Change guest policy to allow guests to use tools]] | ||
| + | * Discussion of re-branding the space [M. Flaga / B. Adams] | ||
| + | * Recurring Marketing Meetings - Monday ?time [J. Applegate] | ||
| + | * Upcoming Events / B&N / Mini-Maker Madness | ||