Meeting Notes 2011-12-13

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Meeting Minutes
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Meeting started at 8: pm

Role Call

• Board Introductions

• New People:

Agenda

• Last meeting of the year!!!!! WOOT!!!!11!!
• Christina Mini Maker Faire
• 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