Difference between revisions of "Meeting Notes 2013-05-07"
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}} | }} | ||
| − | Meeting Begin: 08: | + | Meeting Begin: 08:08 |
== Agenda == | == Agenda == | ||
| Line 31: | Line 31: | ||
Members voting: | Members voting: | ||
| − | *Yes: | + | *Yes: 40 |
| − | *No: | + | *No: 13 |
| − | *Abstain: | + | *Abstain: 6 |
| − | *Table: | + | *Table: 1 |
| + | |||
| + | *60 out of 72 full members voted. Quorum is met, the vote has passed. | ||
=== Tours for Visitors === | === Tours for Visitors === | ||
| Line 41: | Line 43: | ||
== 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: | + | Meeting End: 09:10 |
Revision as of 02:12, 8 May 2013
| Meeting Minutes | ||
|---|---|---|
| << [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2013 Meetings | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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
- wed
- 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
- Sun
Meeting End: 09:10