Difference between revisions of "O/D Meeting 02/07/2012"
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| Line 1: | Line 1: | ||
| − | == | + | == Expected Attendess == |
| + | ===Officers and Directors=== | ||
| + | ** President - Chris C. | ||
| + | ** Vice President - Jon C. | ||
| + | ** Treasurer - Mark E. | ||
| + | ** Secretary - Tim M. | ||
| + | ** Brad L. | ||
| + | ** Josh W. | ||
| + | ** Dan B. | ||
| − | :Honest possibilities of this going through.. Fall out pitch | + | === Members === |
| + | ** unknown | ||
| + | |||
| + | == Legal Paperwork == | ||
| + | # Secretary of State filing on our new Board of Directors | ||
| + | # Talk about Directors Insurance. | ||
| + | # Yearly report to other departments? | ||
| + | |||
| + | === 501c3 status... === | ||
| + | |||
| + | :Honest possibilities of this going through.. Fall out pitch and what is the clear plan B? | ||
== Inspection == | == Inspection == | ||
| Line 16: | Line 34: | ||
== Metro == | == Metro == | ||
| − | we need to start working on this. | + | :we need to start working on this. |
| + | ::Even if it just starts with us. | ||
== Membership Marketing == | == Membership Marketing == | ||
| − | We need to continue expansion.. I would like some actionable steps here.. Even if its just a courier journal article | + | :We need to continue expansion.. I would like some actionable steps here.. Even if its just a courier journal article |
== Big Room == | == Big Room == | ||
| − | Its out of control.. what are we going to do about it? | + | :Its out of control.. what are we going to do about it? |
Revision as of 16:02, 6 February 2012
Contents
Expected Attendess
Officers and Directors
- President - Chris C.
- Vice President - Jon C.
- Treasurer - Mark E.
- Secretary - Tim M.
- Brad L.
- Josh W.
- Dan B.
Members
- unknown
Legal Paperwork
- Secretary of State filing on our new Board of Directors
- Talk about Directors Insurance.
- Yearly report to other departments?
501c3 status...
- Honest possibilities of this going through.. Fall out pitch and what is the clear plan B?
Inspection
- Make the shopping list for the director Saturday space establishment
- Any code things that we need clarification on
- Which members do we need to contact to get the work completed... Handicapped Rails?
New Building
- What have we seen.
- What do we need to do based off of are current situation to have a solid escape plan.
- It would be good to have a plan B here.
- Where do we currently stand with the Landlord.
Metro
- we need to start working on this.
- Even if it just starts with us.
Membership Marketing
- We need to continue expansion.. I would like some actionable steps here.. Even if its just a courier journal article
Big Room
- Its out of control.. what are we going to do about it?
Bylaws
- There have been a couple times where we supposedly had responsibilities but wait.. no we don't its not in the by laws
- Procedural changes on things we do but are different in the bylaws
