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Line 1: − + − + + − + − + − + − + + + + + + + + + + − ===Agenda=== − * Freescale competition - If we come up with a cool project they will pay for its components + + + + + + − ===VOTES===+ − * Extend the term limit for Ish for Treasurer from two whole terms to three whole terms.+ − + − + − − − + − + + + − +
Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
{{Meeting Notes
{{Meeting Notes
| Previous MM-DD-YYYY=12-13-2011
| Previous YYYY-MM-DD=2011-12-13
| Current YY-MM-DD=01-03-2012
| Current YY-MM-DD=01-03-2012
| Next MM-DD-YYYY=01-10-2012
| Next YYYY-MM-DD=2012-01-10
| YYYY=2012
}}
}}
Meeting started at 8: pm
Meeting started at 8:02 pm
====Role Call====
==== Role Call ====
* Board Introductions
* Board Introductions Membership totals 101. 45 starving 56 full.
* New People:
* New People: Sam, social worker, interested in making things he can hold.
* Bruce, saw it on a meet up and wanted to see what people are working on. Has a PhD in physics.
* Eric, student of mathmatics, wants to build something.
* Patrick, teaches the lock picking class, is a software guy doing hardware for fun
* Crystal, micro bio PhD, and does lock picking
* Jake, paramedic, wantds to build wood working stuff.
*
=== Agenda ===
* 2012 Board Eligibility - Annual Meeting Jan. 17 be part of the change/decision/whatever. 72 people eligible!!
* 2012 Board Eligibility - Annual Meeting Jan. 17 be part of the change/decision/whatever. 72 people eligible!!
* 300 Seconds to take place next week. Candidates get 5 minutes. Last chances to nominate!
* 300 Seconds to take place next week. Candidates get 5 minutes. Last chances to nominate!
* Freescale - Brian
* New space - Brian 3517 N. Elston.
* Steve said Maker Fair is official August 5th.
* Drill press is fixed
=== VOTES ===
* Allow Ishmael Rufus to exceed the three-year term limit in order to serve one more term as treasurer
* Yea Proxy 5+ 14=19
* Nay 1
* Present 2
* Yea
==== PASSES ====
* Nay
* Present
====Announcements====
==== Announcements ====
* Lock Picking Wednesday, January 4th 7pm
* Lock Picking Wednesday, February 1st 7pm
* Movie Night Saturday January 7th 2012 @ 7pm
* Movie Night Saturday January 7th 2012 @ 7pm
* Fabric dying class. Sunday Jan 8th @ 2pm
* Fabric dying class. Sunday Jan 8th @ 2pm
* Chicago NetSquared event January 9 @ 6pm-8pm
* January 10th is 300 seconds of fame is the election edition.
* January 10th is 300 seconds of fame is the election edition.
* DIY CNC Night Wednesday, January 11th @ 7:00pm
* DIY CNC Night Wednesday, January 11th @ 7:00pm
* Haskell Programming Thursday, January 12th @ 8pm
* Haskell Programming Thursday, January 12th @ 8pm
* Contact microphone building workshop Saturday, January 14th @ 3pm
* Sunday 15th January Chicago Open Science @ 6pm
* Sunday 15th January Chicago Open Science @ 6pm
* Put your garbage away now and stack your chairs
* Put your garbage away now and stack your chairs
* Happy Frackin New Year!
* Happy Frackin New Year!
Meeting Adjourned at 8: pm
Meeting Adjourned at 8:54 pm