Meeting Notes 2011-09-27
From Pumping Station One
[[Category: {{{YYYY}}} Meetings]]
Meeting Minutes | ||
---|---|---|
<< [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Meetings|{{{YYYY}}} Meetings]] | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 8:
Role Call
- Board Introductions
- New People:
Agenda
- Bylaw change for removal of term limits for the treasurer.
- 1. Retain the current three-year term limit
- 2. Abolish all term limits (per Rhys' proposal)
- 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)
- Element 14 Video: Medical for October! Bio sensor anyone?
Announcements
- Ignite is coming up soon Anne?
- Rick has a bike maintenance class October. Stay tuned
- Movie Night Saturday, October 1st @ Noon to Midnight - 12 Hours of Horror!
- BarCamp Milwaukee October 1-2 - Social networking for spaces hack-a-thon!
- Lock Picking Wednesday, October 5th @ 8:00pm
- 300 Seconds of fame Tuesday October 10th, after the meeting
- DIY CNC Night Wednesday, October 12th @ 7:00pm
- Haskell Programming Thursday, October 13th @ 8:00pm
- Steam Park Carnivale October 21st Details on the list.
- Circuit Hacking Wednesday, October 26th @7pm
- Put your garbage away now and stack your chairs.
Meeting Adjourned at 8: