November 14 Member Meeting - Agenda
===== Member Facilitators:Jean Cherouny, Josh Thompson ===== All previous Agendas and minutes here: http://generatorvt.com/giki/index.php?title=Member_meetings
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5:00PM Pizza/Social (Please bring beverages/sides to share and pot luck)
Click link below for Google Hangout. https://hangouts.google.com/hangouts/_/calendar/amVhbmFydDcwQGdtYWlsLmNvbQ.n1m7vnlvoo3o5d7ke81hsm86tg?authuser=0
Member Meeting minutes & current agenda posted and available on-line prior to meeting, 5:30PM Start Time
Quorum- we do need to meet 10% of our total membership. This would be roughly 16-24 people for our current membership number of 152-170. Discussion of Quorum 5 minutes Community Business
Member Introductions. New Member and Current Introductions (Google hangout participants) including sign-in sheet. Assign recording clerk: ___ Approve minutes from 10/17/2016 (1 Min) Updates on past projects (project management) Jake, Peter, Lucie, Josh. Vote on proposals. $1524.88 is available.
Here is a link to the proposal guidelines (to be considered project proposals must be submitted one week ahead of Member Meeting): https://docs.google.com/document/d/1-rd3H4809WuGtPNhlxo3nzL2KjFBiWmKgNSZsR6dzA8
Announcements (10 min) Follow up meeting with NightMare VT is scheduled later this week. Director's report December and January Meeting times and places.
What are you making? What is interesting? Who are you working with? Upcoming events? What have you seen on the threads and want to discuss? Concerns Adjourn Meeting/Closing Business