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12-07-2014_general [2014/12/06 17:39]
walter 		12-07-2014_general [2015/02/02 05:20] (current)
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     * 7:00 pm Open Hacknight     * 7:00 pm Open Hacknight
  
-1. Agenda Review (Walter)     \\  \\ 2. Ground Rules     \\  \\ 3. Calendar Review (Jezzri)+1. Agenda Review (Walter)\\ 
 +2. Ground Rules\\ 
 +3. Member Events (Jezzri)\\
  
     * 2014:     * 2014:
       * Dec 6, 4:00 p.m.: Techmas       * Dec 6, 4:00 p.m.: Techmas
     * 2015:     * 2015:
-      * 04 Jan - General business meeting 
-      * TBD Jan - Annual elections 
       * 14 Mar - EPIC PI DAY (Members Only)       * 14 Mar - EPIC PI DAY (Members Only)
       * 13 Jun - Members Only       * 13 Jun - Members Only
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       * 12 Dec - Members Only       * 12 Dec - Members Only
  
-4, Reports+4. Upcoming meeting & elections (Walter) 
 + 
 +5, Reports/Updates
  
     * Members Report (Jezzri)     * Members Report (Jezzri)
     * Treasurer's Report (Geoff)     * Treasurer's Report (Geoff)
-    * Update on infrastructure+    * Facilities Update (JT)
     * Voip phone service/plans (adric)     * Voip phone service/plans (adric)
  
- \\ 5. Strategic Planning and Visioning Process for 2015(Walter)     \\ This will be the same/similar to what we did last year.  For a memory refresher, check out last year's agenda/minutes+ \\ 6. Strategic Planning and Visioning Process for 2015 (Walter)      \\ This will be the same/similar to what we did last year.  For a memory refresher, check out last year's agenda/minutes for [[:12-08-2013_general|December]] & [[:01-05-2014_general|January]]
  
     * Step 1. (30 min) Year in Review - "Around the room"     * Step 1. (30 min) Year in Review - "Around the room"
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     * Step 3. (1 hr) Cardstorming on the big white wall- "ALL the Things?!"     * Step 3. (1 hr) Cardstorming on the big white wall- "ALL the Things?!"
  
-<break break> Then in January…      \\  \\ <nowiki>*</nowiki> Step 4. (55 min) Sorting Hat - "Multivoting"+----
  
-    * Review groups of cards for category names +Then in January… 
-    * Determine Quelab members' priorities+ 
 +    * Step 4. (55 min) Sorting Hat - "Multivoting" 
 +      * Review groups of cards for category names 
 +      * Determine Quelab members' priorities
  
     * Step 5. (35 min) Plan the "Next Steps"     * Step 5. (35 min) Plan the "Next Steps"
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 NOTE: All of the above activities will  not necessarily get completed during the December general business  meeting.  Please join us again in January to finish up where we left  off.  Thanks! NOTE: All of the above activities will  not necessarily get completed during the December general business  meeting.  Please join us again in January to finish up where we left  off.  Thanks!
 +
 +----
 +
 +Minutes: Can be found on the google drive:
 +https://docs.google.com/document/d/1vk163Ajl1LOX47oTRSK4sS2ySddBamiU_oi1UnNymYE/edit?usp=drive_web