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| {{Meeting Notes | | {{Meeting Notes |
− | | Previous MM-DD-YYYY=09-20-2011 | + | | Previous YYYY-MM-DD=2011-09-20 |
| | Current YY-MM-DD=09-27-2011 | | | Current YY-MM-DD=09-27-2011 |
− | | Next MM-DD-YYYY=10-04-2011 | + | | Next YYYY-MM-DD=2011-10-04 |
| + | | YYYY=2011 |
| }} | | }} |
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| Meeting started at 8:10pm | | Meeting started at 8:10pm |
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− | ====Role Call==== | + | ==== Role Call ==== |
| * Board Introductions | | * Board Introductions |
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− | * New People: Nick, interested in science and quantum physics. Space needs a particle accelerator | + | * New People: Nick, interested in science and quantum physics. Space needs a particle accelerator |
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− | ====Agenda==== | + | ==== Agenda ==== |
− | ===Votes for next week=== | + | === Votes for next week === |
− | * Bylaw change for removal of term limits for the treasurer. | + | * Bylaw change for removal of term limits for the treasurer. |
− | **1. Retain the current three-year term limit | + | ** 1. Retain the current three-year term limit |
− | **2. Abolish all term limits (per Rhys' proposal) | + | ** 2. Abolish all term limits (per Rhys' proposal) |
− | **3. Extend term limits year-by-year, but only when members propose such (per discussion) | + | ** 3. Extend term limits year-by-year, but only when members propose such (per discussion) |
− | **4. Extend all terms to six years (per Kathy's proposal) | + | ** 4. Extend all terms to six years (per Kathy's proposal) |
| * Tor server node vote | | * Tor server node vote |
| * Welder upgrades spending proposal. Authorization to purchase a 125cu ft cylinder and any other accessory necessary. | | * Welder upgrades spending proposal. Authorization to purchase a 125cu ft cylinder and any other accessory necessary. |
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| * Maker Faire Chicago google groups are up. Maker Faire is official. Woot!. | | * Maker Faire Chicago google groups are up. Maker Faire is official. Woot!. |
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− | ====Announcements==== | + | ==== Announcements ==== |
| * Ignite is October 16th at 4pm | | * Ignite is October 16th at 4pm |
| * Rick has a bike maintenance class October. Stay tuned | | * Rick has a bike maintenance class October. Stay tuned |