Difference between revisions of "Meeting Notes 2012-11-13"
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(Announcement from last weeks board meeting notes. & The message board....) |
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=== Votes === | === Votes === | ||
+ | * Next week, there will be the following votes: | ||
+ | |||
+ | Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area. | ||
+ | |||
+ | Proposal 2: (Conditional on Proposal 1 passing) To authorize Ryan Pierce to spend and be reimbursed approximately $176.06 to purchase components needed to expand the draft system from 2 taps to 4 taps, enabling up to 4 different beverages to be served simultaneously. | ||
+ | |||
+ | Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased. | ||
=== Events === | === Events === |
Revision as of 04:59, 13 November 2012
Meeting Minutes | ||
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<< [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Meetings | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting Begin: XX:XX pm
Agenda
Introductions
Introduce the present board and area hosts
Announcements
- Stop leaving the front door unlocked!
- Who would be interested in a glassblowing class (to be held at ignite glass studios)? The event would likely be on a Saturday, and if we get more than 2 people it would be $55/person. Anyone interested should talk to Eric after the meeting.
- Please do not buy things for the space expecting reimbursement without getting it approved first.
Votes
- Next week, there will be the following votes:
Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area.
Proposal 2: (Conditional on Proposal 1 passing) To authorize Ryan Pierce to spend and be reimbursed approximately $176.06 to purchase components needed to expand the draft system from 2 taps to 4 taps, enabling up to 4 different beverages to be served simultaneously.
Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased.
Events
Tours for Visitors
- <SOMEONE> will give the official tour after the meeting
Space Hacking
Ask not what your hackerspace can do for you, ask what you can do for your hackerspace!
Minutes
Meeting End: XX:XX pm