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Meeting Notes 2012-11-20 (view source)
Revision as of 02:49, 21 November 2012
, 02:49, 21 November 2012no edit summary
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Meeting Begin: XX:XX pm
Meeting Begin: 08:15 pm
== Agenda ==
== Agenda ==
=== Votes ===
=== Votes ===
* Quorum: Yes
* 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. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased.
** 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. [More details here: https://groups.google.com/group/pumping-station-one/browse_thread/thread/cb22a90697d60cbe]
*** Yes: 11
*** No: 4
*** Abstain: 6
** Proposal 2: (Conditional on Proposal 1 passing) To authorise Ryan Pierce to spend and be reimbursed not more than $200.00 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. [More details here: https://groups.google.com/group/pumping-station-one/browse_thread/thread/cb22a90697d60cbe]
*** Yes: 6
*** No: 10
*** Abstain: 3
=== Events ===
=== Events ===
== Minutes ==
== Minutes ==
* Tim introduced the board members to the new people
* Tim had the new people introduce themselves
* Tim announced that the loom is now fully functional
* Jim is looking for room-mates
* Joe is selling limited edition versions of his Pi Crust Raspberry Pi accessory
* Shellie has now set up a wet media area in the warehouse
* We now have the "[email protected]" to ask questions of the area hosts.
* The votes occurred
** The first vote passed
** The second vote failed
* Eva will be giving a tour after the meeting.
* the next CNC night has been cancelled
* Tim announced the upcoming events
* Tim announced that we now have new liability insurance
** Our present insurance does not apply to your personal stuff
Meeting End: 08:49 pm
Meeting End: XX:XX pm