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  • Board Meeting Notes 2014-09-16 (category Board Meetings)
    check talk page for board meeting notes, see if any discussion on the agenda took place new business old business PS1 'general' business cards - we are
    1 KB (151 words) - 00:43, 17 September 2014
  • Board Meeting Notes 2022-03-01 (category Board Meetings)
    from Committees General Ops EMERGENCY - LOW ON TOILET PAPER Close to getting ready for the area move (swap hot metals, cold metals, general area) Investigating
    2 KB (243 words) - 20:07, 19 May 2022
  • Board Meeting Notes 2014-06-17 (category Board Meetings)
    electronics area host Tool Cage Sevin is our new tool cage area host General Justin is our new general area host Kitchen Arturo is our new kitchen area host
    1 KB (172 words) - 05:10, 20 June 2014
  • Board Meeting Notes 2019-08-20 (category Board Meetings)
    Establish a minimum, minimum hours, tasks, reporting, etc. Safety work & General, Pan-area Safety Policy needs to be written soon “The Red Ticket Machine” –
    2 KB (231 words) - 17:59, 26 August 2019
  • Board Meeting Notes 2015-11-03 (category Board Meetings)
    host application, decision must be made Erik Wessing has been selected as General Area Host Andy L has been selected as Woodshop volunteer authorizer old
    2 KB (213 words) - 19:00, 4 November 2015
  • $74,186.72 - Paypal: $13,319.04 - PEX: $15,071.30 --> Illinois Attorney General sent notice that PS:1 is delinquent on 2018 Charity Annual Report Filing
    4 KB (540 words) - 01:19, 22 December 2021
  • Board Meeting Notes 2017-01-03 (category Board Meetings)
    electrical work that he's been doing was under buildout, in general it would likely go under general area budget Let's gather the information about what kind
    5 KB (624 words) - 16:53, 5 January 2017
  • Board Meeting Notes 2020-01-07 (category Board Meetings)
    business Minutes approved 3:0:1 Consent Agenda - None Reports from Committees General Ops Did a Red Tickets Blitz Starting to work on Catwalk Earle - Its sagging
    4 KB (628 words) - 03:46, 8 January 2020
  • Tuesday was too rough Agreed best to meet on Tues after PS:One meeting hold irc meetings as needed possibly explore free conf call service (or skype?) Avner
    15 KB (1,592 words) - 19:18, 11 April 2018
  • to note Membership Votes No membership votes Board Votes No board votes GENERAL OPERATIONS: Andrew Morris has finalized his estimate and design for a fire
    3 KB (369 words) - 23:10, 4 May 2021
  • Board Meeting Notes 2019-09-03 (category Board Meetings)
    Alisha and Adam about previous survey. Have VP Reelection at same time as General Election. If anyone is interested in an interim role, let the Board know
    5 KB (767 words) - 03:35, 4 September 2019
  • never properly recorded. "Notice of all meetings of Members, including regular meetings and the annual meeting, must be sent at least 5 days in advance
    8 KB (1,213 words) - 14:36, 17 March 2014
  • closed meeting and voted to temporary suspend a member until the member comes to the board to discuss. Opposed: 0 Abstaining: 0 In Favor: 7 GENERAL OPERATIONS:
    3 KB (430 words) - 04:00, 17 March 2021
  • schedules and tasks completed). Piloting it with Woodshop and General Operations Teams. 8. General Tasks Answer FreshDesk tickets where applicable Coordinate
    17 KB (2,811 words) - 22:02, 17 October 2022
  • Mike Thomas Abstain: 0 Against: 0 In favor: 6 GENERAL OPERATIONS: Andrew Morris scheduled a cleanup in general areas and a handful of people volunteered.
    3 KB (450 words) - 04:48, 17 March 2021
  • Board Meeting Notes 2019-11-05 (category Board Meetings)
    metals have been approved. members suggested by Molly and Andrew Morris by general operations teams are appointed by the board. Committee Reports Molly talked
    4 KB (491 words) - 02:35, 6 November 2019
  • Board Meeting Notes 2020-03-17 (category Board Meetings)
    Approval Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-03-03 Consent Agenda Committee Reports MMT General Ops DRC Officer
    4 KB (540 words) - 20:25, 8 April 2020
  • to note Membership Votes No membership votes Board Votes No board votes GENERAL OPERATIONS: TECH TEAM: MEMBER MANAGEMENT TEAM: TREASURY TEAM: COMMUNICATIONS
    950 bytes (62 words) - 23:56, 18 May 2021
  • to note Membership Votes No membership votes Board Votes No board votes GENERAL OPERATIONS: TECH TEAM: MEMBER MANAGEMENT TEAM: TREASURY TEAM: COMMUNICATIONS
    1 KB (76 words) - 23:05, 4 May 2021
  • Board Meeting Notes 2022-02-15 (category Board Meetings)
    an airplane. Reports from Committees General Ops: Not Much to report. Heat was not working much on the CM/General Side Andrew M. Topped off the boiler
    4 KB (569 words) - 01:50, 16 February 2022

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