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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=07-23-2013 | + | | Previous YYYY-MM-DD=2013-07-23 |
| | Current YY-MM-DD=07-30-2013 | | | Current YY-MM-DD=07-30-2013 |
− | | Next MM-DD-YYYY=08-06-2013 | + | | Next YYYY-MM-DD=2013-08-06 |
| | YYYY=2013 | | | YYYY=2013 |
| }} | | }} |
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− | Meeting start: ?? | + | Meeting start: 7:23 |
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| === Attendance === | | === Attendance === |
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| * Eric | | * Eric |
| * Bry | | * Bry |
| + | * Adam |
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| '''Other Members''' | | '''Other Members''' |
| + | * Hef |
| + | * Jay |
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| === Agenda === | | === Agenda === |
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| * Did we handle all of the things Paul had to say last week yet? | | * Did we handle all of the things Paul had to say last week yet? |
| * Vote to spend up to $300 to fix electrical systems. What will be purchased depends on Eric & Tom the Electrician. Receipts will be provided for reimbursement. | | * Vote to spend up to $300 to fix electrical systems. What will be purchased depends on Eric & Tom the Electrician. Receipts will be provided for reimbursement. |
− | ** From Tom: Let's start with a 100' of 1/2" emt ( thin wall pipe) 10 to 15 1900 boxes, one box each of 1/2" connectors and couplings, at least one 500' reel of #12 wire in colors of white,black,red, not sure what supports to use yet. I spoke to some friends and they feel you will get flagged for the cord in the ceiling on 2nd flr, we will think of something. | + | ** From Tom: Let's start with a 100' of 1/2" emt ( thin wall pipe) 10 to 15 1900 boxes, one box each of 1/2" connectors and couplings, at least one 500' reel of #12 wire in colors of white,black,red, not sure what supports to use yet. I spoke to some friends and they feel you will get flagged for the cord in the ceiling on 2nd flr, we will think of something. |
| * Area hosts | | * Area hosts |
| ** Find new CNC area host | | ** Find new CNC area host |
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| ==== Minutes ==== | | ==== Minutes ==== |
| + | * Steve goes over our financial report |
| + | * read mail |
| + | ** flourish sent us money |
| + | ** some people sent us dues via check |
| + | ** we got our power bill |
| + | * Travis has volunteered to input things into trello for us- this is useful for people who aren't allowed to log into trello from work and just want to email him |
| + | * moving the insurance stuff to the old business |
| + | * CNC area host- no one has applied yet |
| + | ** Eric is going to announce it again in meeting and bump his post on mailing list |
| + | ** Jesse will either make a sign for the lasercutter asking who wants to apply, or she will ask someone to make the post |
| + | * went over pending tasks on trello board |
| + | * talked about member harassment issue- asked non current board members to leave for this portion of meeting |
| + | |
| + | ==== Votes ==== |
| + | * Present Board voted unanimously to do the following; |
| + | ** Establish the position of "Hot Metals Area Host" |
| + | ** Remove Adrianna from her position as Wood Shop Area Host |
| + | ** Appointed Adrianna as Hot Metals Area Host |
| + | ** Appointed Matt Triano as Wood Shop Host |
| + | ** Appointed Brittany Zimmerman as Kitchen Area Host |
| + | ** voted to approve $60 for food during the upcoming power hour |
| + | ** voted to allow up to $300 for purchasing supplies for immediate electrical updates to space |
| + | ** voted in favor of lifting Sam Rees's infrastructure limitation on his probation. He is still on probation, just allowed to work on our tech infrastructure now. |
| + | ** authorized spending of up to $300 on new components to fix laser cutter |
| + | * Present Board voted 6 in favor, one opposed to awarding (1) member point to whoever numbers all of the shelves in the catwalk |
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| + | We stopped the Board meeting at 8:06 to conduct the general meeting. We then reconvened at 8:52 to finish up things we didn't cover. Topics covered in both sessions are listed in the minutes and votes sections above. |
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| * Membership Report - | | * Membership Report - |
− | ** Full Members: | + | ** Full Members: 82 |
− | ** Starving Hacker: | + | ** Starving Hacker: 162 |
− | ** Friends of PS1: | + | ** Friends of PS1: 2 |
− | ** Total: | + | ** Total: 246 |
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− | Meeting end: 8:xx | + | Meeting end: 9:47 |