Difference between revisions of "Meeting Notes 2013-08-27"
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{{Meeting Notes | {{Meeting Notes | ||
| − | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2013-08-20 |
| Current YY-MM-DD=08-27-2013 | | Current YY-MM-DD=08-27-2013 | ||
| − | | Next MM-DD- | + | | Next YYYY-MM-DD=2013-09-03 |
| YYYY=2013 | | YYYY=2013 | ||
}} | }} | ||
| − | Meeting Begin: 08: | + | Meeting Begin: 08:05 |
== Agenda == | == Agenda == | ||
| Line 19: | Line 19: | ||
=== Announcements === | === Announcements === | ||
| + | * Finance Report | ||
* Go over the things that need doing in the shop on Trello | * Go over the things that need doing in the shop on Trello | ||
* 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. | ||
* Who has been awesome? Call them out now. | * Who has been awesome? Call them out now. | ||
| − | + | * Any questions? | |
=== Votes === | === Votes === | ||
* Application for credit with Chase | * Application for credit with Chase | ||
| + | ** We needed 28 people to meet quorum | ||
| + | ** Proxy votes were | ||
| + | *** 29 yes | ||
| + | *** 2 no | ||
| + | *** 0 present | ||
| + | ** In Person Voting | ||
| + | *** 8 Yes | ||
| + | *** 1 no | ||
| + | *** 2 present | ||
| + | ** We met quorum with 32 votes. | ||
| + | ** The vote passed with: | ||
| + | *** 27 yes votes | ||
| + | *** 3 no votes | ||
| + | *** 2 present votes | ||
=== Tours for Visitors === | === Tours for Visitors === | ||
| Line 33: | Line 48: | ||
== Minutes == | == Minutes == | ||
| + | * Visitors/new members introduce themselves | ||
| + | * Steve handed out paper copies of | ||
| + | * Everett announced that he is running a bike repair worksop at ps1 every other wednesday starting on September 4th at 7pm | ||
| + | * Will announces analog game night this Saturday at 7pm ( and every other Saturday after that) | ||
| + | * Shellie asked for people participating in Artist's month to email her images ASAP so she can make a poster and other PR material | ||
| + | * Hailey announced that lockpicking's monthly meeting will be next Wednesday at 8pm | ||
| + | * We conducted the vote, which passed | ||
| − | Meeting End: 08: | + | Meeting End: 08:28 |
Latest revision as of 20:58, 29 March 2014
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2013-08-20 | 2013 Meetings | Meeting Notes 2013-09-03 >> |
Meeting Begin: 08:05
Agenda
Introductions
- Brief overview of what PS1 is (<1min).
- Introduce the present board and area hosts.
- New members/visitors introduce themselves.
Announcements
- Finance Report
- Go over the things that need doing in the shop on Trello
- Anyone have an event or thing to announce? Now's the time, 1 minute max each.
- Who has been awesome? Call them out now.
- Any questions?
Votes
- Application for credit with Chase
- We needed 28 people to meet quorum
- Proxy votes were
- 29 yes
- 2 no
- 0 present
- In Person Voting
- 8 Yes
- 1 no
- 2 present
- We met quorum with 32 votes.
- The vote passed with:
- 27 yes votes
- 3 no votes
- 2 present votes
Tours for Visitors
- Adam will give official tour (make sure liability forms have been signed and that emergency contact info is filled out)
Minutes
- Visitors/new members introduce themselves
- Steve handed out paper copies of
- Everett announced that he is running a bike repair worksop at ps1 every other wednesday starting on September 4th at 7pm
- Will announces analog game night this Saturday at 7pm ( and every other Saturday after that)
- Shellie asked for people participating in Artist's month to email her images ASAP so she can make a poster and other PR material
- Hailey announced that lockpicking's monthly meeting will be next Wednesday at 8pm
- We conducted the vote, which passed
Meeting End: 08:28