Difference between revisions of "Meeting Notes 2011-03-22"
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Full Members have the option at any time to become Non-Voting Members, or thereafter to re-activate as a voting Full Member, by emailing our voting account ([email protected]) or notifying the Board of Directors. Non-Voting Members will not be counted when calculating whether quorum has been reached. | Full Members have the option at any time to become Non-Voting Members, or thereafter to re-activate as a voting Full Member, by emailing our voting account ([email protected]) or notifying the Board of Directors. Non-Voting Members will not be counted when calculating whether quorum has been reached. | ||
− | Full Members who have | + | |
− | Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary | + | Full Members who have not attended a meeting or voted by proxy or in absentia for three consecutive months will automatically become Non-Voting Members until they re-activate by either voting or attending a meeting. Non-Voting Members who become Non-Voting by choice can only re-activate by emailing our voting account or by notifying the Board of Directors. As a convenience, Non-Voting Members *can* opt-in to voting for any issue without revoking their Non-Voting status. They will count toward quorum for any vote in which they participate. |
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+ | Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary. | ||
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* Teacher reward vote: | * Teacher reward vote: |
Revision as of 17:17, 22 March 2011
[[Category: {{{YYYY}}} Meetings]]
Meeting Minutes | ||
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Meeting started at
- New People:
Agenda
- Workshop build out on hold.
- Element 14 Project Shawn needs help with project
- Instructables and pro memberships. 7 left.
- Soap Making class date change to March 24th at 6pm
- Quorum rule changes vote:
Full Members have the option at any time to become Non-Voting Members, or thereafter to re-activate as a voting Full Member, by emailing our voting account ([email protected]) or notifying the Board of Directors. Non-Voting Members will not be counted when calculating whether quorum has been reached.
Full Members who have not attended a meeting or voted by proxy or in absentia for three consecutive months will automatically become Non-Voting Members until they re-activate by either voting or attending a meeting. Non-Voting Members who become Non-Voting by choice can only re-activate by emailing our voting account or by notifying the Board of Directors. As a convenience, Non-Voting Members *can* opt-in to voting for any issue without revoking their Non-Voting status. They will count toward quorum for any vote in which they participate.
Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary.
- Teacher reward vote:
Teaching a class of three or more attendees gets 1 Point. Only one member can receive a Point award per class.
- Global hackerspace challenge update: Biosensor array for DIY biology. Application was accepted. Avner
- Financial/membership report member count is ## Members ## Starving ## Full. $##,## in the bank
- Blinkies Class April 9th
- Milwaukee Makerspace grand opening and mini-maker fair Saturday April 9 noon - 10pm
- Potluck next week! "Bring in da noise. Bring in da noms."
Announcements
- Lockpicking with Robert Lee. Wednesday, March 30th @ 8:00pm
- Circuit hacking. Wednesday, March 23rd @ 7:00pm
- Haskell Class with Robert Lee. Thursday March 24th @ 8:00pm
- Soap Making. Thursday, March 24th @ 6:00pm
- Knitting meet-up. Monday, March 28th @ 7:00pm
- Flourish open-source conference at UIC, April 1st-3rd full schedule on the web. Volunteers? Avner, Nathan, Anne.
- Blinkies Class Saturday, April 9th
- Esperanto presentation Wednesday, April 27th
Meeting Adjourned at