Council 2009 03

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: