Difference between revisions of "Meeting Notes 2013-05-07"

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Meeting Begin: 08:xx
+
Meeting Begin: 08:08
  
 
== Agenda ==
 
== Agenda ==
 +
  
 
=== Introductions ===
 
=== Introductions ===
Line 15: Line 16:
 
* Introduce the present board and area hosts.
 
* Introduce the present board and area hosts.
 
* New members/visitors introduce themselves
 
* New members/visitors introduce themselves
 +
  
 
=== Announcements ===
 
=== Announcements ===
  
 
* Announce events from the calendar.
 
* Announce events from the calendar.
 +
* Geoffrey and Matt C. want your help finishing off the messy wall bits downstairs in the lounge - or I think they do. If you're down for it, volunteer!
 +
* Who wants to go over the plan for the kitchen and volunteer their time and expertise? Meet at 10PM downstairs. If you can't still be around, we'll email out a report after we're done with the discussion of action plan. Ask Eric.
 
* 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.
 +
* 300 seconds of fame next week!
 +
 +
=== Votes ===
 +
 +
Membership Requirements and Pre-Requisites Vote[http://wiki.pumpingstationone.org/Membership_Requirements_and_Pre-Requisites_Vote]
 +
 +
Members voting:
 +
* Yes: 40
 +
* No: 13
 +
* Abstain: 6
 +
* Table: 1
 +
 +
* 60 out of 72 full members voted. Quorum is met, the vote has passed.
  
 
=== Tours for Visitors ===
 
=== Tours for Visitors ===
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== Minutes ==
 
== Minutes ==
 +
 +
* Eric intro's what ps1 is
 +
* intros board
 +
* intros area hosts
 +
* new visitors/members intro themselves
 +
* calls for help
 +
** we need help cleaning up the lounge that has been demolished
 +
** 10pm- having a kitchen planning meeting
 +
* events
 +
** wed
 +
*** 7pm knitting lab with shellie
 +
** thurs
 +
*** 7pm CNC build club
 +
*** 8pm Pumping Station Yum
 +
 +
** Sat
 +
1pm little lockpickers
 +
5pm analog game night
 +
** Sun
 +
*** 2pm stitches get switches
 +
** Mon
 +
*** 7pm craft night
 +
** Tue
 +
*** 7pm board meeting
 +
*** 8pm regular meeting
 +
*** 8:30 pm 300 seconds of fame
  
  
  
−
Meeting End: 08:xx
+
Meeting End: 09:10

Latest revision as of 20:55, 29 March 2014


Meeting Minutes
<< Meeting Notes 2013-04-30 2013 Meetings Meeting Notes 2013-05-14 >>

Meeting Begin: 08:08

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.
  • Geoffrey and Matt C. want your help finishing off the messy wall bits downstairs in the lounge - or I think they do. If you're down for it, volunteer!
  • Who wants to go over the plan for the kitchen and volunteer their time and expertise? Meet at 10PM downstairs. If you can't still be around, we'll email out a report after we're done with the discussion of action plan. Ask Eric.
  • Anyone have an event or thing to announce? Now's the time, 1 minute max each.
  • 300 seconds of fame next week!

Votes

Membership Requirements and Pre-Requisites Vote[1]

Members voting:

  • Yes: 40
  • No: 13
  • Abstain: 6
  • Table: 1
  • 60 out of 72 full members voted. Quorum is met, the vote has passed.

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 intro's what ps1 is
  • intros board
  • intros area hosts
  • new visitors/members intro themselves
  • calls for help
    • we need help cleaning up the lounge that has been demolished
    • 10pm- having a kitchen planning meeting
  • events
    • wed
      • 7pm knitting lab with shellie
    • thurs
      • 7pm CNC build club
      • 8pm Pumping Station Yum
    • Sat

1pm little lockpickers 5pm analog game night

    • Sun
      • 2pm stitches get switches
    • Mon
      • 7pm craft night
    • Tue
      • 7pm board meeting
      • 8pm regular meeting
      • 8:30 pm 300 seconds of fame


Meeting End: 09:10

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