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november_14_2016

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

You can directly comment by highlighting any part of this agenda or minutes to notify us or email us from the Generator Directory https://generatorvt.com/directory/#!directory

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.

Community Building

  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
november_14_2016.txt · Last modified: 2017/02/03 16:51 by joshuamilesthompson_gmail.com