Monthly Meeting - 2010-03-09

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Public meeting minutes for Tuesday, March 9th 2010 at 6:30pm
Location: 1820 Pandora Street
Previous: Monthly Meeting - 2010-02-09 | Next: Monthly Meeting - 2010-05-11


Contents

Introductions

Attendance

Name, Name, Name

Explanation of Roles

Facilitator: Devenne D.

Scribe: Joshua C.

Consensus Briefing

Consensus briefer: Name


Reports

Operations

(Build, Health and Safety, Pick-ups, Recycling, Software, Store, Volunteers)

Software

Finance

(Budget, Grants, Sales)

2010 Budget

Communications

(Education, Events/Media, Intergalactic)

Education

Staff

Directors

  • Data
    • related detail


Old Business

Previous Commits


New Business

Fund Raising at Free Geek

Jane would like Free Geek to pursue additional fund raising efforts.

http://lists.freegeekvancouver.org/pipermail/fg-general/2010-February/001229.html

Mailing list concerns and relevant discussion:

http://lists.freegeekvancouver.org/pipermail/fg-general/2010-February/001235.html
http://lists.freegeekvancouver.org/pipermail/fg-general/2010-February/001237.html
http://lists.freegeekvancouver.org/pipermail/fg-general/2010-February/001236.html
http://lists.freegeekvancouver.org/pipermail/fg-general/2010-February/001240.html
http://lists.freegeekvancouver.org/pipermail/fg-general/2010-February/001241.html
http://lists.freegeekvancouver.org/pipermail/fg-general/2010-February/001242.html

Discussion

  • ...

CONSENSUS

What did we decide?

Video Tour

Jessica would like to create a video segment for the introductory part of the Free Geek tour.

http://lists.freegeekvancouver.org/pipermail/fg-general/2010-February/001224.html

Discussion

  • ...

CONSENSUS

What did we decide?

Meeting Template

Chris would like a more complete, organized meeting template created.

http://lists.freegeekvancouver.org/pipermail/fg-general/2010-January/001190.html

Mailing list discussion:

http://lists.freegeekvancouver.org/pipermail/fg-general/2010-January/001191.html
http://lists.freegeekvancouver.org/pipermail/fg-general/2010-February/001194.html
http://lists.freegeekvancouver.org/pipermail/fg-general/2010-February/001226.html
http://lists.freegeekvancouver.org/pipermail/fg-general/2010-February/001251.html
http://lists.freegeekvancouver.org/pipermail/fg-general/2010-March/001258.html

Discussion

  • ...

CONSENSUS

What did we decide?


Commits

  1. Who and what
    1. What else
  2. Who and what


Next Meeting

When: Tuesday, April 13th, 2010 at 6:30 pm to 8:30 pm

Where: Free Geek Vancouver; 1820 Pandora St., back door

Roles

Facilitator: Name

Scribe: Name

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