Difference between revisions of "Meeting Notes 2013-10-15"
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* [[Mill purchase]] | * [[Mill purchase]] | ||
| − | **passed with 37 yes, 0 no, 3 present | + | ** passed with 37 yes, 0 no, 3 present |
* [[Area Hosts and Volunteer Positions Vote]] | * [[Area Hosts and Volunteer Positions Vote]] | ||
| − | **passed with 40 yes, 0 no, 2 present | + | ** passed with 40 yes, 0 no, 2 present |
| − | * [[Anti-Harassment Policy Vote]] Yea: 38 Nay: 4 Present: 3 | + | * [[Anti-Harassment Policy Vote]] Yea: 38 Nay: 4 Present: 3 - vote PASSED |
| − | **passed with 38 yes, 4 no, 3 present | + | ** passed with 38 yes, 4 no, 3 present |
=== Tours for Visitors === | === Tours for Visitors === | ||
| Line 51: | Line 51: | ||
== Minutes == | == Minutes == | ||
| − | *Bry introduces present board members | + | * Bry introduces present board members |
| − | *New members/visitors introduce themselves | + | * New members/visitors introduce themselves |
| − | * There is awesome art all around the space!! | + | * There is awesome art all around the space!! Thank you so much to Shellie and Rhonda who spearheaded our involvement in Chicago Artist's month |
* Bry goes over things that need done and needs someone to volunteer to fix them | * Bry goes over things that need done and needs someone to volunteer to fix them | ||
** the flourecent lights need covers | ** the flourecent lights need covers | ||
| − | *Bry announces the "Great Shop Shuffe" she has been ticketing stuff, not because she's mean, but because she is planning on working with a group of anyone who wants to volunteer to make more awesome areas in our workshop, instead of just piles of stuff | + | * Bry announces the "Great Shop Shuffe" she has been ticketing stuff, not because she's mean, but because she is planning on working with a group of anyone who wants to volunteer to make more awesome areas in our workshop, instead of just piles of stuff |
| − | * Jim from the monthly Linux group announced that the club has been granted with massive amounts of free cloud storage which is super exciting. | + | * Jim from the monthly Linux group announced that the club has been granted with massive amounts of free cloud storage which is super exciting. He also said |
* Ann annouces that Nerd-O-Ween at the drinking bird is happening on Oct 25th, bring your most creative costume!! | * Ann annouces that Nerd-O-Ween at the drinking bird is happening on Oct 25th, bring your most creative costume!! | ||
* Jesse will be showing her project that she has been working on at the Garfield Park Observatory, in an exhibit titled "windchimes" | * Jesse will be showing her project that she has been working on at the Garfield Park Observatory, in an exhibit titled "windchimes" | ||
Revision as of 00:22, 18 March 2014
| Meeting Minutes | ||
|---|---|---|
| << [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2013 Meetings | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting Begin: 08:??pm
Agenda
Introductions
- Brief overview of what PS1 is (<1min).
- Introduce the present board and area hosts.
- New members/visitors introduce themselves.
Announcements
- chicago artists month is pretty cool! Look at the art. Thanks Shellie and Rhonda.
- Go over the things that need doing on Trello
- There are covers missing on the flourescent lighting in the shop. If you are interested, you should talk to Toba tonight.
- Anyone have an event or thing to announce? Now's the time, 1 minute max each.
- Get your stuff Initial Shop Tidy Space
- Who has been awesome? Call them out now.
- Adrianna
- Bry
- Derek
- Everett
- Hef
- Kevin
- Ryan
- Tim
- Any questions?
Votes
Quorum: 29
- Mill purchase
- passed with 37 yes, 0 no, 3 present
- Area Hosts and Volunteer Positions Vote
- passed with 40 yes, 0 no, 2 present
- Anti-Harassment Policy Vote Yea: 38 Nay: 4 Present: 3 - vote PASSED
- passed with 38 yes, 4 no, 3 present
Tours for Visitors
- Adam will give official tour (make sure liability forms have been signed and that emergency contact info is filled out)
Minutes
- Bry introduces present board members
- New members/visitors introduce themselves
- There is awesome art all around the space!! Thank you so much to Shellie and Rhonda who spearheaded our involvement in Chicago Artist's month
- Bry goes over things that need done and needs someone to volunteer to fix them
- the flourecent lights need covers
- Bry announces the "Great Shop Shuffe" she has been ticketing stuff, not because she's mean, but because she is planning on working with a group of anyone who wants to volunteer to make more awesome areas in our workshop, instead of just piles of stuff
- Jim from the monthly Linux group announced that the club has been granted with massive amounts of free cloud storage which is super exciting. He also said
- Ann annouces that Nerd-O-Ween at the drinking bird is happening on Oct 25th, bring your most creative costume!!
- Jesse will be showing her project that she has been working on at the Garfield Park Observatory, in an exhibit titled "windchimes"
- Liz will be hosting bonus CNC certification hours from 2-5pm this Saturday
- Bry opens up the floor to announce members being awesome
Meeting End: 08:55 pm