Hey everyone,

This is just a reminder that we're having our usual Tuesday meeting at 6pm
at SkullSpace (200-374 Donald Street).

It's an open night, so new folks are welcome to come and visit!

The agenda for the meeting follows.

Hope to see you all there!

-Alex


Membership Meeting

2014 - 03 - 25


Meeting: Membership

Date: 2014-03-25

Place: 2nd floor - 374 Donald Street

Time: 18:00 hours



   1.

   Call to Order, Introductions, Additions to Agenda



   1.

   Reading of Minutes

Reading of minutes

Acceptance of minutes


   1.

   Follow up

Replacing the netops@ mailing list

   -

   Has this been done?
   -

   If so, has there been any discussion with server owners about power
   usage?

Wiki updating

   -

   Anything new to report?

Half Pints tour

   -

   Did it happen?
   -

   How did it go, if so?



   1.

   Updates

Financial update

   -

   The board will present the financial update for the previous year (2013)
   that was expected at the AGM
   -

   All details will be forwarded to the mailing list for members not in
   attendance

The following people have become full members:

   -

   Tim Friesen
   -

   Ashria McMullen
   -

   Daniel Simeone
   -

   Jon Graham



   1.

   Action Items

Hydro readings

   -

   The board has not yet contacted Manitoba Hydro to get meter readings done



   1.

   Decisions Required

No decision items


   1.

   Events

Tabletop Day

   -

   April 5th at SkullSpace
   -

   Contact Nate for information

Yuri's night

   -

   April 12th
   -

   Contact Jay for information




   1.

   Adjournment
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