Regular Member Meeting 20120209

Note: To be held in MIBS SRC3 format

Time, location

19:00, Dallas Makerspace

Approval of prior minutes

Prior minutes

Officer/Committee reports

Committee Chairs

Operations and Facilities Committee chair, Shona Haskins will report on the status of the build-out.

Public Relations Committee

Security Committee

Agenda

Note: The normal cut-off time for agenda items is the Sunday prior at 11:59pm.

New business

• Formation of the Bio Committee
• Formation of the Amateur Radio Committee
• Formation of the AV Committee
• Formation of the Warehouse Committee
• Discussion on expanding the Makerspace, here are some of the nearby spaces that are available:
  • Media:2975_Ladybird_Lane.pdf - 6,300 sqft
  • Media:2903_Ladybird.pdf - 5,042 sqft
  • Media:9982_Monroe_403.pdf - 3,300 sqft
  • Media:2933_Ladybird.pdf - 3,150 sqft
  • Media:9995_Monroe_201.pdf - 2,000 sqft
  • Media:9982_Monroe_407.pdf - 1,900 sqft

Minutes

Note: draft version of meeting minutes go to the Talk Page first, upon ratifying at the *next* meeting they will be moved to the normal page.