Revision as of 00:23, 13 January 2015

Board Meeting

Board meetings replace a monthly meeting. They are held quarterly on the second monday of the month that it occurs. More details to follow.

Time

7:30 PM to 9:00 PM.

RSVP

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Lead

Third Place Commons Quarterly Board Meeting

Full Event

AaronPeterson (talk) 14:05, 10 January 2015 (PST)

Lee

Koanhead

Jeremy

Elcaset (via hangout)

Jon (via hangout)

Mark

Cameo

Agenda

Normal Event of this type

$120 came in from dan and some others at SeaGL.

More hardware to be sold. Nobody is selling it at the moment. we have a paypal account, dan said we have money in there. (Mark is Treasurer)

Issue with Sodo, the router can be disabled when we have meetings. (but will it)

Jon reports that there are grants that we will need board members to Step up to lead some of the events.

Grant 10-20 k steam education

Office hours on Saturday

Grant would allow office hours

We should talk about stuff on mailing list.

call for papers at linuxfest northwest.

regular reports needed.

volunteer coordinator -- a person who makes sure other people are fulfilling their roles. This position has openness available.. Perhaps as a paid position to hurd volunteers and have actual office hours.

Where

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 volunteer coordinator --  a person who makes sure other people are fulfilling their roles.
+This position has openness available..  Perhaps as a paid position to hurd volunteers and have actual office hours.
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