Difference between revisions of "Meeting Notes 2013-04-23"
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| − | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2013-04-16 |
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| − | | Next MM-DD- | + | | Next YYYY-MM-DD=2013-04-30 |
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| − | Meeting Begin: 08: | + | Meeting Begin: 08:07 |
== Agenda == | == Agenda == | ||
| Line 20: | Line 20: | ||
* Announce events from the calendar. | * Announce events from the calendar. | ||
* Anyone have an event or thing to announce? Now's the time, 1 minute max each. | * Anyone have an event or thing to announce? Now's the time, 1 minute max each. | ||
| + | * Vote! [[Kitchen Buildout Costs Vote]] | ||
| + | * Vote! [[2013 Budget Authorization]] | ||
=== Tours for Visitors === | === Tours for Visitors === | ||
| Line 26: | Line 28: | ||
== Minutes == | == Minutes == | ||
| + | * Eric explains what ps1 is | ||
| + | * intros board members | ||
| + | * new members/ visitors intro themselves | ||
| + | * Sacha announced his vote proposal that will be voted on next week - | ||
| + | ** proposal: | ||
| + | add "Other policies regarding pre-requisites and requirements for membership and joining procedures may be created and modified by a vote of the Board of Directors." To the end of the Eligibility for Membership at Any Tier paragraph. | ||
| + | you can find more info here[https://groups.google.com/forum/?fromgroups=#!topic/pumping-station-one/0qjUnrLoKak] | ||
| + | Affirm that the Board of Directors should then consider adding attendance of N00bs' Paradise as pre-requesite for membership, required within 3 months of joining. | ||
| + | * events '''all of these events are on the calendar- see that for more info''' | ||
| + | ** wed | ||
| + | *** 7pm knitting lab with shelly | ||
| + | ** thurs | ||
| + | *** 7pm cnc build club | ||
| + | ** sat | ||
| + | *** 5pm analog gaming | ||
| + | ** sun | ||
| + | *** 1:30 beer church | ||
| + | *** 2pm stitches get switches | ||
| + | *** 4pm NOOBS paradise | ||
| + | *** 6pm CNC office hours | ||
| − | Meeting End: 08: | + | '''VOTE RESULTS''' |
| + | |||
| + | * Kitchen Walls Proposal passes (Of 68 full members 39 yes, 2 abstain, 1 no) | ||
| + | * Annual Budget Passes (of 68 full members 33 yes, 1 abstain, 0 no) | ||
| + | |||
| + | Meeting End: 08:48 | ||
Latest revision as of 20:55, 29 March 2014
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2013-04-16 | 2013 Meetings | Meeting Notes 2013-04-30 >> |
Meeting Begin: 08:07
Agenda
Introductions
- Brief overview of what PS1 is (<1min).
- Introduce the present board and area hosts.
- New members/visitors introduce themselves
Announcements
- Announce events from the calendar.
- Anyone have an event or thing to announce? Now's the time, 1 minute max each.
- Vote! Kitchen Buildout Costs Vote
- Vote! 2013 Budget Authorization
Tours for Visitors
- Adam will give official tour (make sure liability forms have been signed and that emergency contact info is filled out)
Minutes
- Eric explains what ps1 is
- intros board members
- new members/ visitors intro themselves
- Sacha announced his vote proposal that will be voted on next week -
- proposal:
add "Other policies regarding pre-requisites and requirements for membership and joining procedures may be created and modified by a vote of the Board of Directors." To the end of the Eligibility for Membership at Any Tier paragraph. you can find more info here[1]
Affirm that the Board of Directors should then consider adding attendance of N00bs' Paradise as pre-requesite for membership, required within 3 months of joining.
- events all of these events are on the calendar- see that for more info
- wed
- 7pm knitting lab with shelly
- thurs
- 7pm cnc build club
- sat
- 5pm analog gaming
- sun
- 1:30 beer church
- 2pm stitches get switches
- 4pm NOOBS paradise
- 6pm CNC office hours
- wed
VOTE RESULTS
- Kitchen Walls Proposal passes (Of 68 full members 39 yes, 2 abstain, 1 no)
- Annual Budget Passes (of 68 full members 33 yes, 1 abstain, 0 no)
Meeting End: 08:48