Meeting Notes 2013-06-25

Meeting Minutes
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Meeting Begin: 08:19

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.
• ALA conference monday during the day, if you want something shown off talk to Hailey. Tell us about that Hailey!

Votes

• Water Filter/Cooler/Heater Purchase Vote
  • Vote met quorum (38 of 75 full members) and passed with the following breakdown;
    • yes - 26
    • no - 4
    • present - 8

• TidySpace Vote
  • Vote met quorum (39 of 75 full members) and passed with the following breakdown;
    • yes - 36
    • no - 0
    • present - 3

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 intos ps1 and present board members/area hosts
• new visitors and members introduce themselves
• eric announces next 7 days events - see ps1 calendar
• jesse asked if people can be present and working on their projects during the ALA tour on thursday night
• Hailey appealed for projects to bring with for our table at the maker showcase on Monday July 1st at the ALA (librarian) conference. You're welcome to come along (we'll be there 8am- 3pm) and demo your project, or if you can't make it and have something small and cool to show off, Jesse and Hailey can bring it with to the conference and show off your maker awesomeness.
• conducted discussion and in person voting for both votes proposed today

Meeting End: 09:04