Meeting Notes 2013-04-23

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Meeting Minutes
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Meeting Begin: 08:07

Agenda

Introductions

  • Brief overview of what PS1 is (<1min).
  • Introduce the present board and area hosts.
  • New members/visitors introduce themselves

Announcements

Tours for Visitors

  • Adam will give official tour (make sure liability forms have been signed and that emergency contact info is filled out)

Minutes

  • Eric explains what ps1 is
  • intros board members
  • new members/ visitors intro themselves
  • Sacha announced his vote proposal that will be voted on next week -
    • proposal:

add "Other policies regarding pre-requisites and requirements for membership and joining procedures may be created and modified by a vote of the Board of Directors." To the end of the Eligibility for Membership at Any Tier paragraph. you can find more info here[1]

Affirm that the Board of Directors should then consider adding attendance of N00bs' Paradise as pre-requesite for membership, required within 3 months of joining.

  • events all of these events are on the calendar- see that for more info
    • wed
      • 7pm knitting lab with shelly
    • thurs
      • 7pm cnc build club
    • sat
      • 5pm analog gaming
    • sun
      • 1:30 beer church
      • 2pm stitches get switches
      • 4pm NOOBS paradise
      • 6pm CNC office hours

VOTE RESULTS

  • Kitchen Walls Proposal passes (Of 68 full members 39 yes, 2 abstain, 1 no)
  • Annual Budget Passes (of 68 full members 33 yes, 1 abstain, 0 no)

Meeting End: 08:48