Meeting Notes 2013-05-07

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Meeting Minutes
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Meeting Begin: 08:08

Agenda

Introductions

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


Announcements

  • Announce events from the calendar.
  • Geoffrey and Matt C. want your help finishing off the messy wall bits downstairs in the lounge - or I think they do. If you're down for it, volunteer!
  • Who wants to go over the plan for the kitchen and volunteer their time and expertise? Meet at 10PM downstairs. If you can't still be around, we'll email out a report after we're done with the discussion of action plan. Ask Eric.
  • Anyone have an event or thing to announce? Now's the time, 1 minute max each.
  • 300 seconds of fame next week!

Votes

Membership Requirements and Pre-Requisites Vote[1]

Members voting:

  • Yes: 40
  • No: 13
  • Abstain: 6
  • Table: 1
  • 60 out of 72 full members voted. Quorum is met, the vote has passed.

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 intro's what ps1 is
  • intros board
  • intros area hosts
  • new visitors/members intro themselves
  • calls for help
    • we need help cleaning up the lounge that has been demolished
    • 10pm- having a kitchen planning meeting
  • events
    • wed
      • 7pm knitting lab with shellie
    • thurs
      • 7pm CNC build club
      • 8pm Pumping Station Yum
    • Sat

1pm little lockpickers 5pm analog game night

    • Sun
      • 2pm stitches get switches
    • Mon
      • 7pm craft night
    • Tue
      • 7pm board meeting
      • 8pm regular meeting
      • 8:30 pm 300 seconds of fame


Meeting End: 09:10