Monthly Meeting - 2013-10-08

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Public meeting minutes for Tuesday, October 8th 2013 at 6:30pm
Location: 1820 Pandora Street
Previous: Monthly Meeting - 2013-09-10 | Next: Monthly Meeting - 2013-11-19


Contents

Introductions

Attendance

Tim, Bernie, Mike F.

Explanation of roles

Facilitator: Mike F.

Scribe: Tim.

Consensus briefing

Consensus briefer: N/A

Reports

Finance

Budget

n/a

Grants

n/a

Operations

Build / Production

Laptops are backing up due to staff shortage.

H & S

n/a

Warehouse

n/a

Software

n/a

Volunteers

Getting regular crews of eight from UBC, and a group from a local private school.

Outgoing

Store

$11.9k net for September.

Wholesale

$4.0k net for September.

HW Grants

Communications

Education

Events / Media

B.C. Rivers Day on Sept. 29th. Large amount of donations.

Intergalactic

Staff / HR

One member of staff off on medical leave. Two paid interns currently employed. One of them will be taken on temporarily and full-time after end of internship to cover absence.

Directors / Governance

New board.

New business

None

Next meeting

When: Tuesday, 19th November, at 6:30 pm to 8:30 pm

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

Roles

Facilitator: Mike F.

Scribe: Tim.

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