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| * ''Add your name here if I missed you'' | | * ''Add your name here if I missed you'' |
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− | === Come to Orer - === | + | === Come to Orer - 8:05=== |
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| ==== Votes ==== | | ==== Votes ==== |
| | | |
| * [http://groups.google.com/group/pumping-station-one/browse_thread/thread/f2ebac99c5d3dd08 Sign the lease for 3354 N. Elston] | | * [http://groups.google.com/group/pumping-station-one/browse_thread/thread/f2ebac99c5d3dd08 Sign the lease for 3354 N. Elston] |
| + | ** Final lease not yet in, but language has been agreed to. We will reschedule the vote once final lease is received. |
| + | ** Maid service we will split payment with other tenants, won't pay full $60 |
| + | ** Flammables/Explosives is will be accommodated in a secure area |
| + | |
| * [[ProposedOnlineVoting | Initiative to implement online voting system]] | | * [[ProposedOnlineVoting | Initiative to implement online voting system]] |
| + | ** Teddy reviews language |
| + | ** Discussion about execution of motion |
| + | *** Implementation would be decided upon later |
| + | *** Establishment would precedent voting on forming committees |
| + | ** Motion tabled |
| + | |
| + | ==== Policy on Equipment Loaned to PS1 ==== |
| + | |
| + | * Equipment should be expected to break, whose responsible |
| + | * Liability, same question |
| + | * Paperwork to indemnify space from any responsibility |
| + | * Broader conversation about proper equipment training and lockout procedures |
| + | |
| + | ==== "Geek Ball" fundraiser proposal ==== |
| + | * Teddy discusses |
| + | ** In the early planning stages |
| + | ** Shooting for late May/early June |
| + | |
| + | ==== Show & Tell ==== |
| + | |
| + | * Zane shows off "Netbook holster" |
| + | * Nicky is working on a theremin, electronics not yet functional |
| + | ** Lawyers that build stuff |
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− | === Meeting Adjourned - === | + | === Meeting Adjourned - 8:46 === |