Difference between revisions of "Meeting Notes 2012-01-03"

From Pumping Station: One Wiki
Jump to: navigation, search
(Announcements)
m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3))
 
(6 intermediate revisions by 5 users not shown)
Line 1: Line 1:
 
{{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===
+
=== 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
  
===VOTES===
+
* Yea Proxy 5+ 14=19
* Extend the term limit for Ish for Treasurer from two whole terms to three whole terms.
+
* 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
Line 34: Line 46:
 
* 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

Latest revision as of 14:44, 29 March 2014


Meeting Minutes
<< Meeting Notes 2011-12-13 2012 Meetings Meeting Notes 2012-01-10 >>


Meeting started at 8:02 pm

Role Call

  • Board Introductions Membership totals 101. 45 starving 56 full.
  • 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!!
  • 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

PASSES

Announcements

  • Lock Picking Wednesday, February 1st 7pm
  • Movie Night Saturday January 7th 2012 @ 7pm
  • 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.
  • DIY CNC Night Wednesday, January 11th @ 7:00pm
  • Haskell Programming Thursday, January 12th @ 8pm
  • Contact microphone building workshop Saturday, January 14th @ 3pm
  • Sunday 15th January Chicago Open Science @ 6pm
  • Put your garbage away now and stack your chairs
  • Happy Frackin New Year!

Meeting Adjourned at 8:54 pm