Difference between revisions of "Meeting Notes 2011-10-04"

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Meeting started at 8:
 
Meeting started at 8:
  
===Votes===
+
=== Votes ===
* 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
**2. Abolish all term limits (per Rhys' proposal)
+
** 2. Abolish all term limits (per Rhys' proposal)
**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)
 
* Welder upgrades spending proposal. Authorization to purchase a 125cu ft cylinder and any other accessory necessary.
 
* Welder upgrades spending proposal. Authorization to purchase a 125cu ft cylinder and any other accessory necessary.
  
====Announcements====  
+
==== Announcements ====
 
* Element 14 Video: Medical for October! Bio sensor anyone Ish is on top of it.
 
* Element 14 Video: Medical for October! Bio sensor anyone Ish is on top of it.
 
* Tour for Argonne and inventables
 
* Tour for Argonne and inventables

Latest revision as of 14:42, 29 March 2014


Meeting Minutes
<< Meeting Notes 2011-09-27 2011 Meetings Meeting Notes 2011-10-11 >>

Meeting started at 8:

Votes

  • 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)
  • Welder upgrades spending proposal. Authorization to purchase a 125cu ft cylinder and any other accessory necessary.

Announcements

  • Element 14 Video: Medical for October! Bio sensor anyone Ish is on top of it.
  • Tour for Argonne and inventables
  • Maker Faire Chicago google groups are up. Maker Faire is official. Woot!.
  • Ignite is October 16th at 4pm
  • Rick has a bike maintenance class October. Stay tuned
  • Lock Picking Wednesday, October 5th @ 8:00pm
  • Halloween makeup class Saturday, October 8th 5pm - 8pm
  • 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
  • Ignite is October 16th at 4pm
  • Steam Park Carnivale October 21st Details on the list. Somewhere in the south loop.
  • Circuit Hacking Wednesday, October 26th @7pm
  • Put your garbage away now and stack your chairs.

Meeting Adjourned at 8:27pm