148
edits
Changes
From Pumping Station One
Meeting Notes 2016-12-20 (view source)
Revision as of 03:32, 21 December 2016
, 03:32, 21 December 2016→New People
New People (name - where did you hear about us - what do you make/hack)
New People (name - where did you hear about us - what do you make/hack)
Mark - design/build carpentry, photography, ebay-er, sold trigger pads; used the internet, communicated with Ray
* Mark - design/build carpentry, photography, ebay-er, sold trigger pads; used the internet, communicated with Ray
Brian - woodworking, found us on the internet
* Brian - woodworking, found us on the internet
Garrett - New Chicagoan looking for shopspace for woodworking and CNC, found PS:1 on internet
* Garrett - New Chicagoan looking for shopspace for woodworking and CNC, found PS:1 on internet
Nicole - doesn't know what she wants to do but likes learning, likes cooking, likes gastronomy; found out about us through her father
* Nicole - doesn't know what she wants to do but likes learning, likes cooking, likes gastronomy; found out about us through her father
Christina - girlfriend of Garrett, here to start learning; found out through Garrett
* Christina - girlfriend of Garrett, here to start learning; found out through Garrett
Mitch - tool and die maker by trade, welder told him about us a few months ago
* Mitch - tool and die maker by trade, welder told him about us a few months ago
Sam - welder by trade, looking for a place to do some metalworking and CNC---found out through John
* Sam - welder by trade, looking for a place to do some metalworking and CNC---found out through John
John - likes sewing and metalwork, starting machinist school soon; found out through Meetup a long time ago
* John - likes sewing and metalwork, starting machinist school soon; found out through Meetup a long time ago
Susan - here with husband, wants to do engraving and monogramming and 3D printing
* Susan - here with husband, wants to do engraving and monogramming and 3D printing
==== Two Random Members ====
==== Two Random Members ====
==== Board and Area Hosts ====
==== Board and Area Hosts ====
Justin - President
* Justin - President
Lyn - Director at Purple and Wild Events
* Lyn - Director at Purple and Wild Events
Brian - Treasurer
* Brian - Treasurer
Michael - Director at large
* Michael - Director at large
Jennie - Vice President
* Jennie - Vice President
Ron - Hot Metals Area Host
* Ron - Hot Metals Area Host
Aushra - Small Metals Area Host
* Aushra - Small Metals Area Host
Gerald and Shelly - Kitchen Area Host
* Gerald and Shelly - Kitchen Area Host
Erik - General Area Host
* Erik - General Area Host
Anna - Electronics Area Host
* Anna - Electronics Area Host
=== Things that need doing around the space ===
=== Things that need doing around the space ===
* Ron put up fire extinguishers but the signs need mounted to the wall. The signs are on the CNC plasma cutter. Jennie to put them up.
* Gerald is looking for helpers for an organized deep clean of the kitchen in the beginning of the new year.
* Shovel the sidewalk! It is fun and causes us to not get fined by the cit-ay.
* Shovel around the dumpster so that our garbage folk can access it and we don't ultimately drown in our own filth, which is, to be fair, a pretty rad way to go.
* Clean up after selves.
* Empty the garbage.
* Empty the dust collector. Use the dust collector. It is your friend.
* Don't overfill the dumpster, also causing us to get fined by the cit-ay.
* Cord needs run out for projector.
=== Awesome Callouts ===
=== Awesome Callouts ===
=== Announcements ===
=== Announcements ===
* Dec. 31st, 5PM to 2AM, New Years Eve Party with face painting and food and games and supreme merriment.
* We have a new popcorn maker. Don't make coffee in it. Seriously, don't. It is not going to be as awesome as you think it will be, plus then it will be rubbish at making popcorn forevermore. But I do understand the allure. But seriously don't. Not cool. Buy your own so you can feel the disappointment, if you must.
* Dec 27th Build Party- Move the rest of the woodshop over. Starts at 6PM.
* Bike night is cancelled!!!!
* CAJOO is cancelled!!!
* Orientation is cancelled!!!
* Woodshop authorization Thursday is cancelled!!!
* We are looking for a new cold metals volunteer authorizer! If you are interested, please apply by emailing [email protected]
* We are voting tonight! There are ELEVEN votes! It is a vote-a-palooza! Care about the budget because it is a good thing to care about!
=== Questions ===
=== Questions ===
* Is there an ETA on the giant laser cutter? It will be ready when all of the infrastructure is done. If you want to help, contact Andrew.
* Authorizations? When? When it says there are authorizations on the calendar. Ken's woodshop authorization will resume after the first of the year.
=== Votes ===
=== Votes ===
Quorum 43
* 1. 2017 Administrative Budget Vote - 15 in favor in person combined with proxy, 42 votes in favor, 1 against - VOTE PASSES
* 2. 2017 CNC Area Budget Vote - 15 in favor in person combined with proxy, 42 votes in favor, 1 abstention - VOTE PASSES
* 3. 2017 Cold Metals Area Budget Vote - 15 in favor in person combined with proxy, 42 votes in favor, 1 abstention - VOTE PASSES
* 4. 2017 Electronics Area Budget Vote - 15 in favor in person combined with proxy, 42 votes in favor, 1 abstention- VOTE PASSES
* 5. 2017 General Area Budget Vote - 15 in favor in person combined with proxy, 42 votes in favor, 1 against - VOTE PASSES
* 6. 2017 Graphic Arts and Textiles Area Budget Vote - 13 in favor in person combined with proxy, 34 votes in favor, 3 against, 6 abstentions- VOTE PASSES
* 7. 2017 Hot Metals Area Budget Vote - 15 in favor in person combined with proxy, 41 votes in favor, 2 abstaining - VOTE PASSES
* 8. 2017 Kitchen Area Budget Vote - 15 in favor in person combined with proxy, 37 votes in favor, 1 against, 5 abstention - VOTE PASSES
* 9. 2017 Small Metals Area Budget Vote - 15 in favor in person combined with proxy, 41 votes in favor, 2 abstentions - VOTE PASSES
* 10. 2017 Woodshop Area Budget Vote - 15 in favor in person combined with proxy, 42 votes in favor, 1 abstention - VOTE PASSES
* 11. Vote to Buy Commercial Shop Vacuum - 12 in favor in person combined with proxy, 38 votes in favor, 1 against, 4 abstentions - VOTE PASSES
=== Tour ===
=== Tour ===
Who wants to give a tour?
Who wants to give a tour?
Ron is giving a tour.
