Difference between revisions of "Meeting Notes 2011-09-27"
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====Agenda==== | ====Agenda==== | ||
| − | + | ===Votes for next week=== | |
* Bylaw change for removal of term limits for the treasurer. | * Bylaw change for removal of term limits for the treasurer. | ||
**1. Retain the current three-year term limit | **1. Retain the current three-year term limit | ||
| Line 19: | Line 19: | ||
**3. Extend term limits year-by-year, but only when members propose such (per discussion) | **3. Extend term limits year-by-year, but only when members propose such (per discussion) | ||
**4. Extend all terms to six years (per Kathy's proposal) | **4. Extend all terms to six years (per Kathy's proposal) | ||
| − | + | * Tor server node vote | |
| + | * Welder upgrades spending proposal | ||
* Element 14 Video: Medical for October! Bio sensor anyone? | * Element 14 Video: Medical for October! Bio sensor anyone? | ||
| + | * Tour for Argonne and inventables | ||
====Announcements==== | ====Announcements==== | ||
| − | * Ignite is | + | * Ignite is October 16th at 4pm |
* Rick has a bike maintenance class October. Stay tuned | * Rick has a bike maintenance class October. Stay tuned | ||
* Movie Night Saturday, October 1st @ Noon to Midnight - 12 Hours of Horror! | * Movie Night Saturday, October 1st @ Noon to Midnight - 12 Hours of Horror! | ||
Revision as of 01:07, 28 September 2011
[[Category: {{{YYYY}}} Meetings]]
| Meeting Minutes | ||
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| << [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Meetings|{{{YYYY}}} Meetings]] | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 8:
Role Call
- Board Introductions
- New People:
Agenda
Votes for next week
- Bylaw change for removal of term limits for the treasurer.
- 1. Retain the current three-year term limit
- 2. Abolish all term limits (per Rhys' proposal)
- 3. Extend term limits year-by-year, but only when members propose such (per discussion)
- 4. Extend all terms to six years (per Kathy's proposal)
- Tor server node vote
- Welder upgrades spending proposal
- Element 14 Video: Medical for October! Bio sensor anyone?
- Tour for Argonne and inventables
Announcements
- Ignite is October 16th at 4pm
- Rick has a bike maintenance class October. Stay tuned
- Movie Night Saturday, October 1st @ Noon to Midnight - 12 Hours of Horror!
- BarCamp Milwaukee October 1-2 - Social networking for spaces hack-a-thon! (Carpooling? Talk to Tim)
- Lock Picking Wednesday, October 5th @ 8:00pm
- 300 Seconds of fame Tuesday October 10th, after the meeting
- DIY CNC Night Wednesday, October 12th @ 7:00pm
- Haskell Programming Thursday, October 13th @ 8:00pm
- Steam Park Carnivale October 21st Details on the list.
- Circuit Hacking Wednesday, October 26th @7pm
- Put your garbage away now and stack your chairs.
Meeting Adjourned at 8: