Difference between revisions of "Meeting Notes 2013-04-23"
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== Minutes == | == Minutes == | ||
* Eric explains what ps1 is | * Eric explains what ps1 is | ||
| − | *intros board members | + | * intros board members |
* new members/ visitors intro themselves | * new members/ visitors intro themselves | ||
* Sacha announced his vote proposal that will be voted on next week - | * Sacha announced his vote proposal that will be voted on next week - | ||
| − | **proposal: | + | ** 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." | + | 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] | you can find more info here[https://groups.google.com/forum/?fromgroups=#!topic/pumping-station-one/0qjUnrLoKak] | ||
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* events '''all of these events are on the calendar- see that for more info''' | * events '''all of these events are on the calendar- see that for more info''' | ||
** wed | ** wed | ||
| − | ***7pm knitting lab with shelly | + | *** 7pm knitting lab with shelly |
| − | **thurs | + | ** thurs |
| − | ***7pm cnc build club | + | *** 7pm cnc build club |
** sat | ** sat | ||
| − | ***5pm analog gaming | + | *** 5pm analog gaming |
| − | **sun | + | ** sun |
| − | ***1:30 beer church | + | *** 1:30 beer church |
| − | ***2pm stitches get switches | + | *** 2pm stitches get switches |
| − | ***4pm NOOBS paradise | + | *** 4pm NOOBS paradise |
| − | ***6pm CNC office hours | + | *** 6pm CNC office hours |
'''VOTE RESULTS''' | '''VOTE RESULTS''' | ||
Revision as of 00:19, 18 March 2014
| Meeting Minutes | ||
|---|---|---|
| << [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2013 Meetings | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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