2009 June 30 - Steering Committee Agenda / Minutes
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Attendance: The Irrational One, NeXXus, Nathan, Kevin, Chrwei
To discuss the problems with the previous week's elections as well as receive reports on incorporation and spaces.
Items for discussion
Review previous meeting's minutes
Review and approve the consent agenda
Kevin asked that we discuss getting our deposit together and the election.
Noted that we can get a bank account without fully incorporating.
Sargent at Arms
RE old gas station: The Irrational One says it is possible as long as tanks are drained and will not be used.
Rexmo located a garage in maplewood with office space for $600/month
Discuss the elections of the previous week.
The committee stands resolved that we should hold a vote to approve or annul the election results.
Discuss incorporation steps.
Send off VLAA Paperwork
Get a bank account
Getting a deposit together for Kevin's space
Kevin will start collecting money, $100 will be needed for a key.
Beginning to collect dues
For the time being when we're having regular meetings, dues will be due and collected at the first general meeting of the month. In the future they will be due on the first of the month, and delinquent after the last day of the month.