Difference between revisions of "Meeting Notes 2011-12-13"
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Revision as of 01:01, 14 December 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: pm
Role Call
- Board Introductions
- New People:
Agenda
- Last meeting of the year!!!!! WOOT!!!!11!!
- Shop electricity is half done - Tim
- Collection for Zach - Avner
- Freescale competition - If we come up with a cool project they will pay for its components
- 2012 Board Eligibility - Annual Meeting Jan. 17 be part of the change/decision/whatever. 72 people eligible!!
- 300 Seconds to take place after the meeting!!!! - Ok I'm done with exclamation marks
- $150 approved to the area hosts from the board budget to buy supplies
VOTES
- $500 budget for each area for next year to proposed and discussion is on the list. Anne and Shawn variants.
- Yea=
- Nea=
- Present=
- Safe space agreement was proposed and will be posted on the list. Anne and Shawn variants.
- Anne=
- Shaun=
- Neither+
- Present=
Announcements
- 300 seconds of fame after the meeting! - Just one last exclimation
- DIY CNC Night Wednesday, December 14th @ 7:00pm
- Haskell Programming on hold till next year
- Lock Picking Wednesday, on hold till next year
- No meeting the 20th or 27th but doors will be open. Next meeting will be Jan 3rd.
- Jan 10th 300 seconds of fame is the election edition.
- Put your garbage away now and stack your chairs
- Happy Holidays everyone. No, seriously have a Happy Holiday or else.
Meeting Adjourned at 8: pm