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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===
* 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
* Freescale - Brian
* New space - Brian
* New space - Brian 3517 N. Elston.
* Steve said Maker Fair is official August 5th.
* Drill press is fixed
===VOTES===
===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
* 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