Meeting Notes 2009-04-21

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