QCBS Collective Council Meeting
11 January 2008 - 8 p.m.
Meeting Minutes
[Tentative]
Present: Kati, Remington, Nic, Howard, Bebe, Scott DevinI. Call to Order
II. Approval of the Agenda
III. Approval of Minutes
IV. Ongoing Business
a. UNT shop day
- tube party success, we estimate 30 good tubes of all sizes, more need patching
- howard wrote fix-a-flat text
- daniel will email high quality logo to us
- nic says bebe can have a table for us
b. trailer
- devin explains cost estimates
- scott's father will look at trailer and provide input (coordinate/choose time?)
- we'll search for 15" wheels/tires
c. shop relocation
- shop has been relocated to Howard's house until further opportunity
V. New Business - steering committee replacements
- bylaws need to be amended as follows:
- allow steering committee member resignation
- allow standard election procedure to replace
- first of two consensus reached
VI. Steering Committee ReportsVII. Review tasks/duties of volunteers to be completed before next meeting
VIII. Announcements
IX. Round Table
X. Adjournment