I scheduled all the remaining CA meetings through April on the DMS calendar.
As agreed earlier in fall, they fall on the second Monday of each month.
Next Monday, January 11, at 7 pm will be the next meeting.
Edit 01/09/2021: If the roads are safe to drive on, the “In person” will take place in Interactive Classroom at DMS. If the chair deems roadways to be yukky, meeting will be “all virtual.”
“virtual attendance” can be accessed via
https://meet.google.com/pkw-aiip-mdo?hs=224
Vice-Chair Lara Rosenblith will be hosting the online component, I will be hosting the “in person” component, the agenda, and taking notes for minutes.
Here’s my rules:
- If you are late, there will be no “recapping” business that has already concluded. You’ll have to read it in the minutes later.
- If we are in the beginning/middle of a discussion that will lead to a vote, we will recap enough that you can make an informed decision if you choose to vote. If we have already concluded discussion, and are about to move to a vote, there will be no recapping. Too bad, so sad.
I have posted an agenda to the wiki:
https://dallasmakerspace.org/wiki/Creative_arts_committee_meeting_20210111
IF YOU HAVE DISCUSSION ITEMS, PLEASE PROVIDE NOTICE OF SAID DISCUSSION ITEMS IN THIS THREAD. The last meeting dragged on well beyond my agenda items.
One of the monthly business items is approving the minutes from the previous meeting. The December minutes are posted here:
https://dallasmakerspace.org/wiki/Creative_arts_committee_meeting_20201214
Thank you. That is all. For now.
Edited to add
(a) link to December meeting minutes, and
(b) link to agenda for this meeting. (Please note that agenda and minutes are listed on same wiki page. Therefore, minutes-to-be are currently above the agenda-in-progress. Just scroll down.)