Regular Member Meeting 20120209
Note: To be held in MIBS SRC3 format
Time, location
Section titled “Time, location”19:00, Dallas Makerspace
Approval of prior minutes
Section titled “Approval of prior minutes”Prior minutes
Officer/Committee reports
Section titled “Officer/Committee reports”President
Section titled “President”Treasurer
Section titled “Treasurer”Committee Chairs
Section titled “Committee Chairs”Operations and Facilities Committee chair, Shona Haskins will report on the status of the build-out.
Agenda
Section titled “Agenda”Note: The normal cut-off time for agenda items is the Sunday prior at 11:59pm.
Old business
Section titled “Old business”New business
Section titled “New business”- Formation of the Bio Committee
- Formation of the Amateur Radio Committee
- Formation of the AV Committee
- Formation of the Warehouse Committee
- Discussion on expanding the Makerspace, here are some of the nearby spaces that are available:
- Media:2975_Ladybird_Lane.pdf - 6,300 sqft
- Media:2903_Ladybird.pdf - 5,042 sqft
- Media:9982_Monroe_403.pdf - 3,300 sqft
- Media:2933_Ladybird.pdf - 3,150 sqft
- Media:9995_Monroe_201.pdf - 2,000 sqft
- Media:9982_Monroe_407.pdf - 1,900 sqft
Adjournment
Section titled “Adjournment”Minutes
Section titled “Minutes”Note: draft version of meeting minutes go to the Talk Page first, upon ratifying at the *next* meeting they will be moved to the normal page.
Migrated from the legacy DMS wiki: original page