Meeting Notes 2009-04-21

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Meeting Minutes
<< Meeting Notes 2009-04-14 2009 Meetings Meeting Notes 2009-04-28 >>

Attendance

  • Sacha
  • Eric M.
  • Paul
  • Jim
  • Tim
  • Mary
  • Jasna
  • Jimmy
  • Josh
  • Jordan
  • Eli
  • Kieran
  • Devon
  • Nicky
  • Eric H.
  • Dan DDB
  • Ishmael
  • Jeff
  • Zane
  • John
  • Sandro
  • Adam

Quorom

  • Quorom is in effect.

Come to Order - 8:15

  • 24 Current members present
  • Jeff hands out PS:One moleskines to all the directors
  • Insurance
    • Quote $979.00/yr for basic liability coverage
      • Does not cover terrorism, war, etc.
    • VOTE: Yea: 22, Nay: 2
  • Notacon (Jordan)
    • Everyone was like, waaay partied out.
    • One big party
    • Demoscene
    • Everyone should go, Jordan sold plasma to get there.
  • Waivers (Sacha)
    • Sacha reads contents of PS:1 waiver.
    • Waiver must be signed before you get your keys.
  • Keys
    • Nicky making copies tomorrow
    • Talk to Ishmael to check current membership status.
  • Buildout Weekend
    • Bring your relevant stuff Still no CRTS PLSTHX
    • Equipment/Donations/Materials move-in
    • Brunch Saturday at Chief O'Neill's to kick off the buildout. 10:00 AM
  • Announcements
    • Quiz night Mondays @ Chief O'Niells - 8:00
    • Mitch Altman doing electronics workshop at the space Thur. May 7, 2009. 7:00 PM.
      • Stay posted for registration and class fees.
      • Finalize by vote Mitch's electronics class.
    • Jeff & Jim will start building waterguns on sunday for a summer DIY water fight.
    • Eric working on Cyber Security course.
    • Maker Faire - May 30-31

Meeting Adjourned - 9:05