Call in:           (424) 203-8400

Access Code: 105009#

Location:       129 N Champlain St (Peter Jewett’s garage).

Time:             5:30-7:00 PM Thursday Sept 26, 2013

Agenda:

  1. Select scribe for minutes.
  2. Attendance and introductions
  3. Motion to approve minutes
  4. Committee reports, Treasurer, Other
  5. Discuss next steps related to replacement Shay Toten.  Entertain a motion to formalize a decision.
  6. Discuss Tech Jam participation.  Entertain motion to formalize a decision.
  7. New business
  8. Motion to enter executive session to discuss negotiations with the City re: NDA.
  9. Adjournment
By : bbytes /September 25, 2013 /Meeting Notes & Agendas /0 Comment

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