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12-07-2014_general [2014/12/06 17:39] walter |
12-07-2014_general [2015/02/02 05:20] |
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| - | ===== December Community Meeting Agenda: ===== | ||
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| - | NOTE: All community meetings are open to the public. | ||
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| - | Date:7 December 2014\\ | ||
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| - | Time: | ||
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| - | * 4:00 pm Pot Luck | ||
| - | * 5:05 pm Appreciation | ||
| - | * 5:10 pm Community Meeting: | ||
| - | * 7:00 pm Open Hacknight | ||
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| - | 1. Agenda Review (Walter) | ||
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| - | * 2014: | ||
| - | * Dec 6, 4:00 p.m.: Techmas | ||
| - | * 2015: | ||
| - | * 04 Jan - General business meeting | ||
| - | * TBD Jan - Annual elections | ||
| - | * 14 Mar - EPIC PI DAY (Members Only) | ||
| - | * 13 Jun - Members Only | ||
| - | * 12 Sep - Members Only | ||
| - | * 12 Dec - Members Only | ||
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| - | 4, Reports | ||
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| - | * Members Report (Jezzri) | ||
| - | * Treasurer' | ||
| - | * Update on infrastructure | ||
| - | * Voip phone service/ | ||
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| - | \\ 5. Strategic Planning and Visioning Process for 2015(Walter) | ||
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| - | * Step 1. (30 min) Year in Review - " | ||
| - | * Step 2. (45 min) Last year card review - Keep/ | ||
| - | * Step 3. (1 hr) Cardstorming on the big white wall- "ALL the Things? | ||
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| - | <break break> Then in January… | ||
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| - | * Review groups of cards for category names | ||
| - | * Determine Quelab members' | ||
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| - | * Step 5. (35 min) Plan the "Next Steps" | ||
| - | * Assign categories to a responsible entity | ||
| - | * Determine which (if any) tasks can receive Quelab funding | ||
| - | * Are there specific time frames for any of these categories or activities? | ||
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| - | NOTE: All of the above activities will not necessarily get completed during the December general business | ||