Difference between revisions of "Meeting Notes 2012-07-03"

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** The vote will happen next week
 
** The vote will happen next week
 
* Shawn described his vote proposal to authorize the board to hire a cleaning service
 
* Shawn described his vote proposal to authorize the board to hire a cleaning service
*
+
* Tim described Sacha's vote proposal to give the president temporarily expanded purchasing authority.
  
 
Meeting End: 08:XX pm
 
Meeting End: 08:XX pm

Revision as of 01:37, 4 July 2012


Meeting Minutes
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Meeting Begin: 08:10 pm

Agenda

Yay Dumpster!

Thank you to the people who helped get the vacuum forming machine.

There was a theft from PS:One during the move. Please be vigilant.

New vote proposal: Increase the table saw budget to $3000 (from $1000) to buy a sawstop table saw.

New vote proposal: cleaning service

New vote proposal: Magistratus Extraordinarious

Announcements

Power Wheels and other PS:One folks needed to volunteer for Evanston parade on 4th of July. See Steve.

If you want to help decorate a car for a parade float after the meeting, see Steve.

Minutes

  • Tim mentioned the existence of the board of directors
  • Tim had the new people introduce themselves
  • Thank you to Joe and Tim for picking up our new vacuum former
  • Unfortunately, we had ~$600 stolen from Chez PS:One and the laser cutter fund during the move.
  • Kathy explained her vote proposal to purchase a SawStop table saw
    • The vote will happen next week
  • Shawn described his vote proposal to authorize the board to hire a cleaning service
  • Tim described Sacha's vote proposal to give the president temporarily expanded purchasing authority.

Meeting End: 08:XX pm