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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 ===
* Woodshop authorization Thursday 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 looking for a new cold metals volunteer authorizer! If you are interested, please apply by emailing [email protected]
* We are voting tonight! There are TEN votes! It is a vote-a-palooza! Care about the budget because it is a good thing to care about!
* 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 ===
=== 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 ===
