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Quorum: 44 Ed B.: We're not in good standing with the state, need to file annual report. Brian C. will take care of. We'll document a procedure. Ed B. will

recent draft Sam will email everyone below Jonathan B Will M. Deanna M Jennie P Kathryn B Andrew C Ed B Sam C NOMCON. Are we sending someone to the Nation

Q&A, livestreamed and recorded Mark C running a 360 camera Kathryn B moderating Ed B withdraws from 2019 elections Bylaws town hall this Monday 1/14 7pm

Aushra Lilly Molly David Rob G Paul Ocampo Ed B Tanja Gary Andrew morris Kevin Savings: $114,160.96 Checking: $22,925.59 Paypal: $12,071.26 PEX: $19,652

Will M. talked about Saturday Game Nights Kathryn B. talked about Making Video Game on Sundays Ed B. talked about the topic of the next NERP: home automation

Meeting Start: 7:00 pm Board Members Kathryn B Adam S Jennie P Sam C Brian C Ed B Sky N Other Members Ian B Alisha C Joe M Consent Agenda Committee Reports

Meeting Start: 7:00pm Board Members Andrew C Jennie P Ed B Kathryn B Sky N Brian C Sam C Other Members Check talk page for board meeting notes, see if

Meeting Start: Board Members Sky N Kathryn B Sam C Andrew C Jennie P Adam S Ed B Brian C Other Members Aaron S Check talk page for board meeting notes

Meeting Start: 7:05 pm Board Members Andrew C Jennie P Adam S Kathryn B Sam C Ed B Sky N Brian C Other Members Jason S Ray D Deanna M Check talk page for

Meeting Start: 7:10 pm Board Members Kathryn B Adam S Jennie P Sam C Brian C Ed B Other Members Erik W Ian B McTavish M Joe M unknown Consent Agenda Committee

encourages collaboration between newly authorized people of different areas Ed B. celebrates the operational Bridgeport metal CNC machine Abel G. suggests

on what insurance to buy and how much. - Jennie P., Andrew C., Tucker T., Ed B., Tom J. - may add others. RFID System SQL Server running on Ubuntu, running

Meeting Start: 7:00pm Board Members Kathryn B Sam C Andrew C Adam S Ed B Other Members Joe M Check talk page for board meeting notes, see if any discussion

//Board Rob G Molly David E Aushra Tanja Ed B Paul Ocampo //Other Members Andrew Morris Jim Brendan Robin Lilly Anthony Savings: $114,159.05 Checking:

Meeting Start: 7:00pm Board Members Andrew C Jennie P Ed B Kathryn B Sky N Sam C Other Members Ray D Ian B Joe M Ron O Tommy C Check talk page for board meeting

not enough communication from the membership, that groups exist or meet - Ed B. mentions that open calls to the group were made and that people that can

David E Ed B Paul O Rob G Molly A Andrew C Andrew M Sky N Kevin H Mike T Carl K Jennie P 454 members Savings: $114,164.72 Checking: $19,477.97 PayPal:

Meeting Start: 7:00pm Board Members Andrew C Jennie P Kathryn B Sky N Brian C Sam C Ed B Other Members Patrick C Check talk page for board meeting notes

True B. False 9. Stand squarely in front of the grinder when you turn it on. A. True B. False 10. Force material into the grinding wheel. A. True B. False

McMaster Carr Maritool Onsrud Tubal Cain Bridgeport mill parts, part A and part B. MIT milling machine videos: Machine Shop 4, Machine Shop 5, Machine Shop 6

Paul O., Rob G, Molly A., Tanja, David Earl, Ed, Kevin Huemann, Andrew Morris, Sky approved - 444 members - Savings: $114,164.72 - Checking: $27,505.94

8:10pm --- Grievances from Ed for the record, and action Tucker M intentionally triggering people with his actions, e.g. Tom and Ed through his clean up efforts

Start: 7:06PM Board Members Andrew Carl Jonathon Brian Jennie Ed Other Members Casey Erik Jim B. Passed. Reports from Committees Member mail was placed in

PEX: $19,652.00 (Outdated) a. ComED overpayment check (made out to the landlord) -- Rob will send follow-up to Treasury b. Insurance claim reply c. Insurance

Aushra; Rob G; Tanja; Paul; Andrew Morris; Sky; David E., Molly; Ed; Anthony Sontag; Kevin; Carl - approved - 448 members - Savings: $114,162.87 - Checking:

Director at Large: Molly A Director at Large: Tanja Paunesku Director at Large: Ed Bennett Director at Large: Rob German Officers Treasurer: Carl Karsten CTO:

Start: 7:00 pm Board Members Andrew Adam Kathryn Sky Sam Ed Jennie Other Members Erik W Jim B Alisha C Ray D Consent Agenda Committee Reports Read mail

Meeting Start: Board Members Andrew Jennie Simon Ray Carl Ed Other Members JP Check talk page for board meeting notes, see if any discussion on the agenda

on Wednesday night for the shop cleanup Justin, Andrew, Ken, Eric B., Aushra, Josh, Ed, Anna, Murabi, Lyn, etc. etc. for showing up on Sunday for the shop

Meeting Start: 7:15 pm Board Members Andrew Jennie Ed Kathryn Brian Sam Other Members Abel Nick McTavish Ron Jim Check talk page for board meeting notes

gen ops budget and will need either a board or member vote in the future. Ed Bennet explained that the board does have the power to approve this expenditure

This motion was proposed on Jun 14, 2013 This motion passed on June 25, 2013 Ed Bennett Jun 14, 2013 - Proposed Jun 24, 2013 - Membership Vote planned date

allocation spreadsheet Column A Date of the bill from the bill itself Column B Due Date from the bill itself (top right corner) Column C - Column D from the

wiki group here: https://groups.google.com/group/pumping-station-one/msg/ed3c7d969e5b16f4 Here is the text: "The membership empowers the board of directors

com/satishtalim/tutorial.html http://joegardiner.co.uk/the-best-ruby-tutorials-for-a-n00b/ http://rubykoans.com/ http://www.opensourcerails.com/ http://www.amazon.c

Members Justin Lyn Michael Brian Simon Other Members Andrew C. Matt H. Jim B. Check talk page for board meeting notes, see if any discussion on the agenda

January 17, 2017. See 2017 Board Elections if you're curious about the results. Ed Bennet - Director at Large Will McShane - Director at Large Erik Funkhouser

so unprocessed expenses show on reports Expenses:Utilities:Electricity - ComEd Expenses:Utilities:Garbage - Waste Management Expenses:Utilities:Gas - Peoples