Difference between revisions of "Meeting Notes 2013-05-07"
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m (Robot: Cosmetic changes) |
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Line 31: | Line 31: | ||
Members voting: | Members voting: | ||
− | *Yes: 40 | + | * Yes: 40 |
− | *No: 13 | + | * No: 13 |
− | *Abstain: 6 | + | * Abstain: 6 |
− | *Table: 1 | + | * Table: 1 |
− | *60 out of 72 full members voted. | + | * 60 out of 72 full members voted. Quorum is met, the vote has passed. |
=== Tours for Visitors === | === Tours for Visitors === | ||
Line 51: | Line 51: | ||
** we need help cleaning up the lounge that has been demolished | ** we need help cleaning up the lounge that has been demolished | ||
** 10pm- having a kitchen planning meeting | ** 10pm- having a kitchen planning meeting | ||
− | *events | + | * events |
− | **wed | + | ** wed |
− | ***7pm knitting lab with shellie | + | *** 7pm knitting lab with shellie |
** thurs | ** thurs | ||
*** 7pm CNC build club | *** 7pm CNC build club | ||
*** 8pm Pumping Station Yum | *** 8pm Pumping Station Yum | ||
− | **Sat | + | ** Sat |
1pm little lockpickers | 1pm little lockpickers | ||
5pm analog game night | 5pm analog game night | ||
− | **Sun | + | ** Sun |
− | ***2pm stitches get switches | + | *** 2pm stitches get switches |
− | **Mon | + | ** Mon |
− | ***7pm craft night | + | *** 7pm craft night |
− | **Tue | + | ** Tue |
*** 7pm board meeting | *** 7pm board meeting | ||
*** 8pm regular meeting | *** 8pm regular meeting |
Revision as of 00:19, 18 March 2014
Meeting Minutes | ||
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<< [[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