Meeting Notes 2011-03-22

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Meeting Minutes
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Meeting started at

  • New People:

Agenda

  • Workshop build out on hold.
  • Element 14 Project Shawn needs help with project
  • Instructables and pro memberships. 7 left.
  • Soap Making class date change to March 24th at 6pm
  • Quorum rule changes vote:

Full Members have the option at any time to become Non-Voting Members, or thereafter to re-activate as a voting Full Member, by emailing our voting account ([email protected]) or notifying the Board of Directors. Non-Voting Members will not be counted when calculating whether quorum has been reached. Full Members who have missed five consecutive meetings with voting, and not voted by proxy or in absentia, will automatically become Non-Voting Members, until they re-activate by either voting or attending a meeting. Non-Voting Members who become Non-Voting by choice can only re-activate by emailing our voting account or by notifying the Board of Directors. As a convenience, Non-Voting Members *can* opt-in to voting for any issue without revoking their Non-Voting status. They will count toward quorum for any vote in which they participate. Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary

  • Teacher reward vote:

Teaching a class of three or more attendees gets 1 Point. Only one member can receive a Point award per class.


  • Global hackerspace challenge update: Biosensor array for DIY biology. Application was accepted. Avner
  • Financial/membership report member count is ## Members ## Starving ## Full. $##,## in the bank
  • Blinkies Class April 9th
  • Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm
  • Potluck next week! "Bring in da noise. Bring in da noms."

Announcements

  • Lockpicking with Robert Lee. Wednesday, March 30th @ 8:00pm
  • Circuit hacking. Wednesday, March 23rd @ 7:00pm
  • Haskell Class with Robert Lee. Thursday March 24th @ 8:00pm
  • Soap Making. Thursday, March 24th @ 6:00pm
  • Knitting meet-up. Monday, March 28th @ 7:00pm
  • Flourish open-source conference at UIC, April 1st-3rd full schedule on the web. Volunteers? Avner, Nathan, Anne.
  • Blinkies Class Saturday, April 9th
  • Esperanto presentation Wednesday, April 27th


Meeting Adjourned at

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