Category: Legal

January 19 Board Meeting Agenda

Zoom Link: https://zoom.us/meeting/register/tJAqf-Cqrz8uEtNDzCKlFprObuZttmbER4Lz Attendees Agenda Call to Order –  Attendance –  Approval of the Minutes December Minutes (1min) Operations Review This is meant to be a sanity check where the board reviews the work done by officers, confirms the desirable decisions. asks questions, and provides feedback on any course corrections. This reporting on this type …

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Zoning

According to a zoning map, our whole street is HBX-1. The detailed description of the zones can be found on the [http://www2.oaklandnet.com/Government/o/CEDA/o/PlanningZoning/s/codes/index.htm city of oakland website] ([http://www2.oaklandnet.com/oakca/groups/ceda/documents/report/oak032032.pdf direct pdf link]) === Allowed activites: === Permanent Residental Residential Care occupying a One-Family Dwelling Residential Facility Essential Service Limited Child-Care General Retail Sales Consumer Service Business, Communication, …

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Organization

Current Status We’ve decided to incorporate as a California Public Benefit Membership Corporation. Discussion A preliminary draft of [[Membership_Rules|Membership Rules]], based on IRC discussion Some ideas on how to run the hackspace, from an IRC discussion (feel free to edit for clarity & conciseness) 2:00pm albillings: I think we’re pretty comfortable with the idea that …

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Quarterly Membership Meetings

Not all weekly meetings are created the same. Four times a year we meet to vote in full members, and annually to elect directors to the board, the bylaws refer to these as Regular Meetings.   == Annual Board Elections == The members shall meet annually on the third Thursday of June in each year, …

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