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

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Meeting started at 8: pm
+
Meeting started at 8:02 pm
  
 
====Role Call====
 
====Role Call====
* Board Introductions
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* Board Introductions Membership totals 101. 45 starving 56 full.
  
* New People:   
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* 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===
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* 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
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* Present 2
 +
====PASSES====
  
 
====Announcements====
 
====Announcements====
 
   
 
   
* Lock Picking Wednesday, January 4th 7pm
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* 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
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* 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

Revision as of 20:55, 3 January 2012

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Meeting Minutes
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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