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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=== |
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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 | + | * Present 2 |
| + | ====PASSES==== |
| | | |
| ====Announcements==== | | ====Announcements==== |
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− | * 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 |
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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 |