Difference between revisions of "Meeting Notes 2014-04-15"
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{{Meeting Notes | {{Meeting Notes | ||
| − | | Previous YYYY-MM-DD=2014-04- | + | | Previous YYYY-MM-DD=2014-04-01 |
| − | | Current YY-MM-DD=14-04- | + | | Current YY-MM-DD=14-04-08 |
| − | | Next YYYY-MM-DD=2014-04- | + | | Next YYYY-MM-DD=2014-04-15 |
| YYYY=2014 | | YYYY=2014 | ||
}} | }} | ||
| Line 18: | Line 18: | ||
* Brief overview of what PS1 is (<1min). | * Brief overview of what PS1 is (<1min). | ||
| − | * Introduce the present board | + | * Introduce the present board and area hosts. |
* New members/visitors introduce themselves. | * New members/visitors introduce themselves. | ||
=== Announcements === | === Announcements === | ||
| − | * | + | * Artist's way Saturday at 4pm in the lounge. |
| + | * Prompt (writing) night 6-8pm on Saturday, also in the lounge. | ||
| + | * New member's orientation is the 4th Sunday of the month (The 27th) at 4pm. This is required for all new members, if they haven't yet attended one! | ||
| + | * Today is PS1's fifth birthday! | ||
| + | ** That's five whole years without burning to the ground! | ||
=== Tours for Visitors === | === Tours for Visitors === | ||
| Line 28: | Line 32: | ||
=== Votes === | === Votes === | ||
| − | * | + | * [[2014 Budget Vote]] |
| + | ** Quorum: 25 | ||
| + | ** For: 33 | ||
| + | ** Against: 1 | ||
| + | ** Present: 2 | ||
| + | |||
== Minutes == | == Minutes == | ||
| − | * | + | * Everett opens meeting and asks new folks to introduce themselves |
| + | ** They do. We are, it would seem, a big deal on the internet. | ||
| + | * Everett introduces the board and area hosts. | ||
| + | * GUILT | ||
| + | ** Part is moved to May 3rd. We need help before, during and after for: | ||
| + | *** Setup, running the party and cleaning up afterwards. | ||
| + | ** Bry will post details to the mailing lists. | ||
| + | ** We do want to have some awesome member projects to display during the party. | ||
| + | * Awesome callouts | ||
| + | ** Area hosts! They're always spending time helping our members and that's pretty sweet | ||
| + | ** Dean's working on dust collection, which is going to help everyone out. | ||
| + | *** He doesn't, however, listen to metal music. | ||
| + | *** Triano insists, based on his education in fluid mechanics, that dust collection is loud | ||
| + | * Announcements | ||
| + | * Steve sets out on the tour with all the new folks. | ||
| + | ** Noony tries to extort them, shame on you Noony! | ||
| + | * Casey says that Everett's style is 'on point' | ||
| + | ** How unlikely! | ||
| + | * Budget Vote | ||
| + | |||
| + | |||
| + | Meeting end: 20:31 | ||
Revision as of 01:13, 23 April 2014
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2014-04-01 | 2014 Meetings | Meeting Notes 2014-04-15 >> |
Meeting Begin: 20:10
Agenda
- Intro PS1 and what we're about
- let new members and visitors intro themselves
- go over things that need doing around the space
- GUILT
- Awesome callouts
Introductions
- Brief overview of what PS1 is (<1min).
- Introduce the present board and area hosts.
- New members/visitors introduce themselves.
Announcements
- Artist's way Saturday at 4pm in the lounge.
- Prompt (writing) night 6-8pm on Saturday, also in the lounge.
- New member's orientation is the 4th Sunday of the month (The 27th) at 4pm. This is required for all new members, if they haven't yet attended one!
- Today is PS1's fifth birthday!
- That's five whole years without burning to the ground!
Tours for Visitors
- Someone will give official tour (make sure liability forms have been signed and that emergency contact info is filled out)
Votes
- 2014 Budget Vote
- Quorum: 25
- For: 33
- Against: 1
- Present: 2
Minutes
- Everett opens meeting and asks new folks to introduce themselves
- They do. We are, it would seem, a big deal on the internet.
- Everett introduces the board and area hosts.
- GUILT
- Part is moved to May 3rd. We need help before, during and after for:
- Setup, running the party and cleaning up afterwards.
- Bry will post details to the mailing lists.
- We do want to have some awesome member projects to display during the party.
- Part is moved to May 3rd. We need help before, during and after for:
- Awesome callouts
- Area hosts! They're always spending time helping our members and that's pretty sweet
- Dean's working on dust collection, which is going to help everyone out.
- He doesn't, however, listen to metal music.
- Triano insists, based on his education in fluid mechanics, that dust collection is loud
- Announcements
- Steve sets out on the tour with all the new folks.
- Noony tries to extort them, shame on you Noony!
- Casey says that Everett's style is 'on point'
- How unlikely!
- Budget Vote
Meeting end: 20:31