August 2015 - Board Meeting

Board meeting April 26 2015

Called to order: 18:41

Board members present: Tom, Ray, Nabil, Barry, Bailey

Bylaws Enhancement Enhancements

• A full bylaws change document will be distributed before the annual meeting

Annual Meeting Agenda:

• quorum/roll call, current member list

• presidents report / state of the space

• financial report

• dues vote

• bylaws vote

• elections

Tom has an amended lease, as this is the time when our rent was due to increase. The new lease includes several changes based on original requests and promises, primarily with respect to rent

Adjourned: 19:34