Meeting Notes 2015-10-20

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Revision as of 15:20, 20 October 2015 by Skm (talk | contribs) (→‎Votes: added link to procedures for if we need some structure)
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Meeting Minutes
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Agenda

  • Intro to PS1 and what we're about.
  • Let new members and visitors intro themselves.
  • Pick 2 random people to introduce themselves.
  • Introduce the Board and Area Hosts
  • Go over things that need doing around the space.
  • Awesome call outs
  • Tell me about What You Hack
  • Announcements
  • Questions
  • Votes

Minutes

Intro to PS1

Bylaws#Purpose

Introductions

New People

New People (name - where did you hear about us - what do you make/hack)

Board and Area Hosts

Two Random Members

Things that need doing around the space

Awesome Callouts

What have you been hacking

Announcements

Questions

Votes

For extended discussion, if we have many participants we'll take stack and borrow from MIBS Rules#Meeting Procedures.

2015 Secretary Replacement

Discussion:

Counts:

  • Tom Judge:
  • Lyn Cole:
  • Steve Reese:
  • Abstain:

Vote to Buy A New Router Table

Quorum Required: 37

Discussion:

Counts:

  • Attendance:
  • For:
  • Against:
  • Abstain: