Meeting Notes 2013-04-23
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Meeting Begin: 08:07
- Brief overview of what PS1 is (<1min).
- Introduce the present board and area hosts.
- New members/visitors introduce themselves
- Announce events from the calendar.
- Anyone have an event or thing to announce? Now's the time, 1 minute max each.
- Vote! Kitchen Buildout Costs Vote
- Vote! 2013 Budget Authorization
Tours for Visitors
- Adam will give official tour (make sure liability forms have been signed and that emergency contact info is filled out)
- 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 -
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
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
- 7pm knitting lab with shelly
- 7pm cnc build club
- 5pm analog gaming
- 1:30 beer church
- 2pm stitches get switches
- 4pm NOOBS paradise
- 6pm CNC office hours
- 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