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 |
− | ===VOTES=== | + | * 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 | | * Allow Ishmael Rufus to exceed the three-year term limit in order to serve one more term as treasurer |
| | | |
− | * Yea | + | * Yea Proxy 5+ 14=19 |
− | * Nay | + | * Nay 1 |
− | * Present | + | * Present 2 |
| + | ==== PASSES ==== |
| | | |
− | ====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 |