Meeting Notes 2013-08-27

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Meeting Minutes
<< Meeting Notes 2013-08-20 2013 Meetings Meeting Notes 2013-09-03 >>

Meeting Begin: 08:05

Agenda

Introductions

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

Announcements

  • Finance Report
  • Go over the things that need doing in the shop on Trello
  • Anyone have an event or thing to announce? Now's the time, 1 minute max each.
  • Who has been awesome? Call them out now.
  • Any questions?

Votes

  • Application for credit with Chase
    • We needed 28 people to meet quorum
    • Proxy votes were
      • 29 yes
      • 2 no
      • 0 present
    • In Person Voting
      • 8 Yes
      • 1 no
      • 2 present
    • We met quorum with 32 votes.
    • The vote passed with:
      • 27 yes votes
      • 3 no votes
      • 2 present votes

Tours for Visitors

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

Minutes

  • Visitors/new members introduce themselves
  • Steve handed out paper copies of
  • Everett announced that he is running a bike repair worksop at ps1 every other wednesday starting on September 4th at 7pm
  • Will announces analog game night this Saturday at 7pm ( and every other Saturday after that)
  • Shellie asked for people participating in Artist's month to email her images ASAP so she can make a poster and other PR material
  • Hailey announced that lockpicking's monthly meeting will be next Wednesday at 8pm
  • We conducted the vote, which passed

Meeting End: 08:28