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- | ====== September General Business Meeting Agenda: ====== | + | his page is to document the Consensus approval of the Memorandum of Agreement between Quelab and Blackout Theater for the use of Haines location for Quarantine NM |
- | NOTE: All general business meetings are open to Quelab members and members of the public. Attendance is encouraged! Please bring a potluck item to share. | + | Links: |
- | Date: 01 Sept 2013 | + | |
- | Time: 4:30-6pm MT | + | |
- | 1. Agenda Review: | + | * [[http:// |
- | 2. Ground Rules () | + | * [[http:// |
- | 3. Old Business | + | * [[https:// |
+ | * [[https:// | ||
- | * Haines Location Update (Charel, Walter, Ray) | + | Begin email thread: |
- | * Participation Feedback on 2nd ABQ mini-maker Faire | + | |
- | * Bylaws Update (Geoff, Walter) | + | |
- | 4. New Business | + | SUBJECT: Proposal: Quelab hosts Blackout Theater production (Email Consensus) |
+ | 11 messages | ||
- | * Tech Fiesta Events: Coworking Crawl and Ignite 14 (Walter) | + | FROM: Greg Moran < |
- | * Proposal with Blackout Theater (Alfred) | + | SENT: Sat, Aug 31, 2013 at 12:18 PM |
- | * New Indiegogo Funding Campaign kickoff | + | To: QueLab Hackerspace < |
- | * PIC Club (Ray) | + | |
- | 5. Reports | + | Howdy Que-board, Per last nights conversation I've made the edits we discussed, and then downloaded a PDF version of the GoogleDoc Memorandum of Agreement. See attached. What were going to try is an email consensus process. Based on last night' |
+ | I still want to make sure all official steps are followed: | ||
- | | + | |
- | | + | |
+ | - address concerns | ||
+ | - consensus | ||
- | <--back | + | Therefore, I propose that Quelab agrees to the attached Memorandum of Agreement as written. Please read the attachment and ask any clarifying questions, or raise any concerns by the start of the Sept member' |
- | Notes: | + | Finally, for clarity and conciseness, |
+ | "I want it done right; as fast as you can. Not fast; as right as you can" | ||
+ | -Arthur Collins | ||
- | Geoff, Adric, Bandit, Morgan, Walter, Juli, Ray, Alfred, Sherie, Charel, Aaron, mike? meeting to start, at 5pm | + | Attachment: @@ 2013-08-31ProposalQuarantineEventwithBlackoutTheater.pdf 122K @@ |
- | Ground Rules were read, | + | FROM: Adric < |
+ | SENT: Tue, Sep 3, 2013 at 12:05 AM | ||
+ | TO: Greg Moran < | ||
+ | CC: QueLab Hackerspace < | ||
- | Haines Location update, | + | I have read it over, and i vote Yay! i see nothing in there that stops me cold or that im questioning. |
- | utilities are estimated at $400 a month, but that was for full time tenants. | + | FROM: Ray Finch < |
- | we are looking at about $200 increase per 6 months to the full $2000mo after something like 24 months, | + | SENT: Tue, Sep 3, 2013 at 12:15 AM |
- | looks like we are on the verge of signing the lease, | + | TO: Greg Moran < |
+ | CC: QueLab Hackerspace < | ||
- | -Black out Theatre, | + | I see no issues. I vote Yes. |
- | they need to rent a space for a haunted house, So we are looking at rushing the lease of Haines, so they can sublet it until after Halloween. | + | FROM: Aaron Birenboim < |
- | will need to expand a rider to cover the other building, -Geoff | + | SENT: Tue, Sep 3, 2013 at 8:40 AM |
+ | TO: Greg Moran < | ||
+ | CC: QueLab Hackerspace < | ||
- | MiniMakerFaire, | + | approved as written. |
- | Charel says thank you, also Christian Ristrow Sent a great thank you letter, asking what to bring next year | + | FROM: Geoff Nicholson < |
- | 1800 through the door or so. | + | SENT: Tue, Sep 3, 2013 at 11:35 AM |
- | | + | TO: Greg Moran < |
- | | + | CC: QueLab Hackerspace < |
+ | The proper term for the ' | ||
- | -Bylaws update | + | Otherwise, I concur and vote " |
- | Finalizing them, probably by October, this is for the board to poke at | + | FROM: Walter Duran < |
+ | SENT: Tue, Sep 3, 2013 at 12:36 PM | ||
+ | TO: Geoff Nicholson < | ||
+ | CC: QueLab Hackerspace < | ||
- | -New Business | + | Two things I would like to see changed: |
- | Tech Fiesta, | + | 1. Under Proposal Requirements it states "Be the primary contact with Richard Hanna, Owner Agent of 680 Haines property." |
- | TedXAbq need people | + | 2. Under Additional Notes it states "Blackout |
- | | + | |
- | Ignite14 7pm convention center, | + | |
- | | + | |
- | PICClub | + | |
- | Morgain won the contest, $2000 credit at the company | + | |
- | With the credit, Ray wants to start a pic club | + | |
- | Service Learning Agency, Alfred presented the concept, | + | |
- | class at CNM that requires people to go out into the community, and volunteer, | + | |
- | Charel, | + | |
- | Charel is also looking at City/ | + | |
- | skills classes like welding, | + | |
- | Treasurer' | + | With those two changes made, I would gladly vote yes. |
- | 3d printer club | + | -Walter |
- | filament extruder had some fantastic failures, but much learning came from it, | + | FROM: Aaron Birenboim < |
- | | + | SENT:Tue, Sep 3, 2013 at 12:42 PM |
+ | TO: QueLab Hackerspace < | ||
- | Adric talked about his visit to Xerocraft' | + | I had noticed no. 2, but did not want to slow progress, not feeling it was enough to cause a " |
- | 6:10 meeting closes | + | aaron |
+ | |||
+ | FROM: Greg Moran < | ||
+ | SENT:Tue, Sep 3, 2013 at 8:30 PM | ||
+ | TO: QueLab Hackerspace < | ||
+ | Howdy all, | ||
+ | |||
+ | I made all the above changes, and am awaiting input from bandit. I'd like this consensed on my the end of Hacknight tonight. Thank you! | ||
+ | |||
+ | Respect, | ||
+ | -greg | ||
+ | |||
+ | FROM: Adric < | ||
+ | SENT: Tue, Sep 3, 2013 at 8:45 PM | ||
+ | TO: Greg Moran < | ||
+ | |||
+ | Not going to make it to hn, but I also approve the changes and still vote yay! | ||
+ | |||
+ | End email thread |