Meeting Notes 2018-01-16

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Meeting Minutes
<< Meeting Notes 2018-01-09 2018 Meetings Meeting Notes 2018-01-23 >>


Agenda

  • Intro to PS1 and what we're about. (2 mins MAX)
  • Tour leaves (new people)
  • Update from the BoD about what's going
  • Update from area hosts about what's going on
  • Other announcements, events, awesome callouts, what have you been hacking, general discussion, etc.
  • 8:15pm SHARP Voting time, if a vote is taking place

Minutes

Intro to PS1

Board Updates

Area Host Updates

Announcements, Events, Discussion

Votes

Board elections

  • Vote results for the 2018 board are as follows:

President

  • Andrew Camardella

Vice President

  • Jennie P.

Secretary

  • Sam Chen

Treasurer

  • Brian Chojnowski

Chief Technical Officer

  • Sky Nova

Director of Public Relations

  • Adam Stein

Directors-at-Large

  • Ed Bennett
  • Kathryn Born

Vote on Temporary 2018 Area Host Budget

https://wiki.pumpingstationone.org/Temporary_2018_Area_Host_Budget

  • Vote passes