Meeting Notes 2011-02-22

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Meeting Minutes
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Meeting started at

New People: 

Agenda

• THOTCON we need projects!
• Financial Transparency. Our financials will be posted and available for viewing. Member totals, expenses, income, YTD and projections.
• Vote on Tims or Ishmaels proposals. Details are at [1]

Tims : The board of directors is empowered to spend money from the general fund for any items
necessary to maintain the day to day operation of the hackerspace, or to reimburse members for their purchases of these items.  Reimbursements will be considered upon delivery of the items 

purchased and the receipt. The decision to spend or reimburse under this amendment must be unanimous. Each expense or reimbursement under this amendment must be reported to the general membership at the next regular meeting and sent to the members via email.

Ishmaels: Counter-propose to renew "Its all fun and games until someone loses an eye" and increase
the budget to $500 and increase the scope to include general needs: Trash bags, stickers, flyers, 

t-shirts, safety equipment, repairs for tools, light bulbs, culinary bribes to get people to clean, printer paper and toner

Announcements

• Circuit hacking. Wednesday, February 23rd @ 7:00pm
• Knitting with Gretchen. Monday, February 28th @ 7:00pm
• Lockpicking. Wednesday, March 1st @ 8:00pm
• Flourish, April 1st-3rd Looking for open source workshops not sessions.

Meeting Adjourned at