Difference between revisions of "Meeting Notes 2012-11-20"

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(Votes)
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* The following votes are taking place:
 
* The following votes are taking place:
  
Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area.
+
** Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased.
  
Proposal 2: (Conditional on Proposal 1 passing) To authorize Ryan Pierce to spend and be reimbursed approximately $176.06 to purchase components needed to expand the draft system from 2 taps to 4 taps, enabling up to 4 different beverages to be served simultaneously.
+
** Proposal 2: (Conditional on Proposal 1 passing) To authorize Ryan Pierce to spend and be reimbursed approximately $176.06 to purchase components needed to expand the draft system from 2 taps to 4 taps, enabling up to 4 different beverages to be served simultaneously. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased.
  
Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased.
+
** Area Manager Vote:
 +
*** Nominees -
 +
**** Mike Warrot
  
 
=== Events ===
 
=== Events ===

Revision as of 14:41, 17 November 2012


Meeting Minutes
<< [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2012 Meetings [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Meeting Begin: XX:XX pm

Agenda

Introductions

Introduce the present board and area hosts

Announcements

Votes

  • The following votes are taking place:
    • Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased.
    • Proposal 2: (Conditional on Proposal 1 passing) To authorize Ryan Pierce to spend and be reimbursed approximately $176.06 to purchase components needed to expand the draft system from 2 taps to 4 taps, enabling up to 4 different beverages to be served simultaneously. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased.
    • Area Manager Vote:
      • Nominees -
        • Mike Warrot

Events

Tours for Visitors

  • <SOMEONE> will give the official tour after the meeting

Space Hacking

Ask not what your hackerspace can do for you, ask what you can do for your hackerspace!

Minutes

Meeting End: XX:XX pm