Meeting Notes 2012-11-20
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Meeting Begin: 08:15 pm
Agenda
Introductions
Introduce the present board and area hosts
Announcements
The loom is finally mostly fixed after having been damaged in the move.
Votes
- Quorum: Yes
- 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.
- Yes: 11
- No: 4
- Abstain: 6
- 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 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
- 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]
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
- 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