From St. Louis Hackerspace Wiki

Contents 1 Introductions 2 Objectives 3 Items for discussion 3.1 Review previous meeting's minutes 3.2 Review and approve the consent agenda 3.3 Officer reports 3.3.1 President 3.3.2 Vice President 3.3.3 Secretary 3.3.4 Tresurer 3.3.5 Sargent at Arms 3.4 Old Business 3.4.1 Permanent Space 3.5 New Business 3.5.1 Discuss the elections of the previous week. 3.5.2 Discuss incorporation steps. 3.5.3 Getting a deposit together for Kevin's space 3.5.4 Beginning to collect dues

Introductions

Please sign in and introduce yourself. Please let us know your legal name, as well as any names you're using on the Arch Reactor forums / IRC.

Attendance: The Irrational One, NeXXus, Nathan, Kevin, Chrwei

Objectives

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

Officer reports

President

Vice President

Secretary

Kevin asked that we discuss getting our deposit together and the election.

Tresurer

Noted that we can get a bank account without fully incorporating.

Sargent at Arms

Old Business

Permanent Space

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

New Business

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.