Meeting Notes 2013-01-15

From Pumping Station: One Wiki
Jump to: navigation, search


Meeting Minutes
<< Meeting Notes 2012-12-18 2013 Meetings Meeting Notes 2013-01-22 >>

Meeting Begin: 08:10 pm

Agenda

Introductions

Introduce the present board and area hosts

Announcements

Votes

Board elections

  • Positions
    • President
      • Confirmed Nominees: Eric Stein
      • Winner: Eric Stein
    • Vice President
      • Confirmed Nominees: Bryanna Denney
      • Winner: Bryanna Denney
    • Secretary
      • Confirmed Nominees: Hailey Willis
      • Winner: Hailey Willis
    • Treasurer
      • Confirmed Nominees: Steve Farkas
      • Winner: Steve Farkas
    • CTO
      • Confirmed Nominees: Josh Kreuger
      • Winner: Josh Kreuger
    • PR Director
      • Confirmed Nominees: Adam Dzak
      • Winner: Adam Dzak
    • Director-at-Large
      • Confirmed Nominees: Shawn Blaszak, Ed Bennett, Jesse Seay, Steve Finkelman
      • Winner: Ed Bennet, Jesse Seay


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

  • Thank you to the previous board for your service.
  • Congratulations to the new board.
  • Handing off process.

Meeting End: 09:00 pm