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vancouver_hackspace_agm_july_22nd_2012

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vancouver_hackspace_agm_july_22nd_2012 [2012/08/07 00:10]
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-===Agenda=== 
-  * Electing a Secretary, and Chair to host the meeting. 
-  * Adoption of rules of order – Explanation of how the meeting will be operated. 
-  * Consideration of the financial statements; 
-  * Report of the directors/​members of the previous year. 
-  * Election of directors – Our board of directors will be changing this year! 
-  * Special business (Constitution and bylaws) ​ 
  
-==New business== 
-  * Massive growth of new members and how to make the on-boarding experience better. ​ 
-  * Liability Waiver - We should be using them.  
-  * AGM topics - The members rates, specifically Paypal ​ 
-  * Membership list - Who is a member, Admin and email list, how to make this open to all the members while keeping privacy. 
-  * Moving to a new space -  
-  * VANHOC, Rotating people in and out 
-  * What do we need, what do we want, what do we have and want to get ride of. 
- 
- 
-AGM mins can be found here  
-http://​goo.gl/​qCaAQ ​