Difference between revisions of "Council 2009 03"
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− | When: | + | When: 7:15 pm, 18 Mar 2009 |
− | <br>Place: | + | <br>Place: FG meeting room |
− | <br>Facilitator: | + | <br>Facilitator: Anne G. |
− | <br>Scribe: | + | <br>Scribe: Laure1 1 |
− | <br>Minutes Checker: | + | <br>Minutes Checker: Marie |
− | <br>Attendance: | + | <br>Attendance: Dave, Debra, matteo, Marie, laurel, Matthew H, Allie, Cliff, Anne. Late: Mary Kate, vagrant |
− | <br>Last meeting: | + | <br>Last meeting: [http://wiki.freegeek.org/index.php/Council_2009_02 Feb 18] |
== COMMITMENTS == | == COMMITMENTS == | ||
− | + | No previous commitments. | |
− | |||
− | |||
== REPORTS == | == REPORTS == | ||
− | + | * ''State of the Onion'' http://wiki.freegeek.org/index.php State_of_the_Onion<br />Recycling is up. Forklift needed expensive repairs. New front desk intern: Tim Webster. Renee is still doing spanish tours. Ian is leaving and we'll be hiring a FT build coord. Allie is taking on interim laptop coord. Ryan Wunderkind is now the youngest staff ever hired. Inreach is working on making the front desk work smoothly. New website! And there's a new grants group starting up. | |
− | * State of the Onion | + | * ''Space Cadets''<br />Removed the wall at the back of the big room to make the laptop space bigger. Next step: add a wall to make the classroom a viable classroom. Other changes are planned - see [http://lists.freegeek.org/pipermail/minutes/2009-March/000691.html meeting minutes]. |
− | * General Priorities | + | * General Priorities http://wiki.freegeek.org/index.php/General_Priorities |
+ | * Financial | ||
+ | * Board | ||
+ | * Fundraising/PR | ||
== BUSINESS == | == BUSINESS == | ||
− | === | + | === PRIORITIES GROUP: LAUREL1 (NEW)=== |
− | * | + | * See email http://lists.freegeek.org/pipermail/council/2009-March/002463.html |
*:(Summarize Presentation) | *:(Summarize Presentation) | ||
* List Clarifing Questions | * List Clarifing Questions |
Revision as of 19:31, 18 March 2009
When: 7:15 pm, 18 Mar 2009
Place: FG meeting room
Facilitator: Anne G.
Scribe: Laure1 1
Minutes Checker: Marie
Attendance: Dave, Debra, matteo, Marie, laurel, Matthew H, Allie, Cliff, Anne. Late: Mary Kate, vagrant
Last meeting: Feb 18
COMMITMENTS
No previous commitments.
REPORTS
- State of the Onion http://wiki.freegeek.org/index.php State_of_the_Onion
Recycling is up. Forklift needed expensive repairs. New front desk intern: Tim Webster. Renee is still doing spanish tours. Ian is leaving and we'll be hiring a FT build coord. Allie is taking on interim laptop coord. Ryan Wunderkind is now the youngest staff ever hired. Inreach is working on making the front desk work smoothly. New website! And there's a new grants group starting up. - Space Cadets
Removed the wall at the back of the big room to make the laptop space bigger. Next step: add a wall to make the classroom a viable classroom. Other changes are planned - see meeting minutes. - General Priorities http://wiki.freegeek.org/index.php/General_Priorities
- Financial
- Board
- Fundraising/PR
BUSINESS
PRIORITIES GROUP: LAUREL1 (NEW)
- See email http://lists.freegeek.org/pipermail/council/2009-March/002463.html
- (Summarize Presentation)
- List Clarifing Questions
- Question - Answer
- List Concerns
- Concern - Questions Which Clarify the Concern
- Proposal:
- (final proposal)
- Decision adopted (with Unresolved Concerns Listed - AKA Stand Asides) | Send to Committee (if creating a new committee list intrested people)
REMAINING COMMITMENTS
- New commitments, and Carry-Overs copied from above.
- Name - commitment - status (discussion points if necessary)
- Name - commitment - status (discussion points if necessary)
Next Meeting
- Facilitator:
- Scribe:
- Minutes Checker:
- Reporters to other meetings?
- Date and time:
- Place:
- List of unfinished business for the next meeting: