Meeting Notes 2013-08-27

Meeting Minutes
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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