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12-07-2014_general [2014/12/06 17:40]
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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 ---- ----
  
-Then in January…     \\  \\ <nowiki>*</nowiki> Step 4. (55 min) Sorting Hat - "Multivoting"+Then in January…
  
-    * Review groups of cards for category names +    * Step 4. (55 min) Sorting Hat - "Multivoting" 
-    * Determine Quelab members' priorities+      * 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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 ---- ----
  
-Minutes:+Minutes: Can be found on the google drive: 
 +https://docs.google.com/document/d/1vk163Ajl1LOX47oTRSK4sS2ySddBamiU_oi1UnNymYE/edit?usp=drive_web