[Noisebridge-discuss] Noisebridge Meeting 10/17/2017
John Shutt
john.d.shutt at gmail.com
Thu Oct 19 21:30:18 UTC 2017
Another interpretation: The proposal says at least $400 should be spent, but we can spend more if there are more funds available. Since we have $200 in the fund already, $720 more incoming, and $920 in matching grants available from the equipment fund, we could spend $1,840 on elevator repair this year. This is also just my read on it and would want to have a sense of other people’s thoughts.
Sent from my iPhone
> On Oct 19, 2017, at 2:04 PM, kprichard <kprichard at gmail.com> wrote:
>
> Hi John,
>
> I am only aware of the 2017-10-10 meeting notes writeup-
>
> https://noisebridge.net/wiki/Meeting_Notes_2017_10_10#Elevator_Repair_Fund
>
> Others may be aware of another version.
>
> Kevin
>
>> On Thu, Oct 19, 2017 at 1:51 PM, John Shutt <john.d.shutt at gmail.com> wrote:
>> Hi all,
>>
>> Can someone link to the actual text of the consensus proposal?
>>
>> John
>>
>> Sent from my iPhone
>>
>>> On Oct 19, 2017, at 1:32 PM, kprichard <kprichard at gmail.com> wrote:
>>>
>>> Greetings, NB-
>>>
>>> A meeting has occurred.
>>>
>>> Most notable, Zach's consensus item proposal from last week, of creating a set-aside for elevator repair from the general fund, was read again and has gone into effect without objection.
>>>
>>> Meeting Summary-
>>> * Announcements: 2017-10-30: Google "Playcrafting" game dev expo; ADA compliance floor markings added; City College is adding maker spaces
>>> * Finances: we have 9 months rent in the bank
>>> * New members: open apps: Nicole (3rd week), Merlin (4th week; deferred: not present)
>>> * New philanthropists: open apps: Kelly A (1st week)
>>> * Consensus Items: Zach's proposal to allocate general funds for elevator repair was consensed ($400 to start)
>>> * Discussion Items: (none)
>>>
>>> https://noisebridge.net/wiki/Meeting_Notes_2017_10_17
>>>
>>> -Kevin
>>>
>>>
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>
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