Changes

{{Board Meeting Notes | Previous MM-DD-YYYY=03-08-2011 | Current YY-MM-DD=03-15-2011 | Next MM-DD-YYYY=03-22-2011 }}

{{Board Meeting Notes | Previous MM-DD-YYYY=03-08-2011 | Current YY-MM-DD=03-15-2011 | Next MM-DD-YYYY=03-22-2011 }}

Meeting started at  

Meeting started at 7:04

===Agenda===

===Agenda===

====Old Business====

====Old Business====

   

   

# THOTCON / April 15th anniversary party

# THOTCON / April 15th anniversary party by Tim

# Instructables. Memberships left: 4.

# Instructables. Memberships left: 4.

# Workshop build out status

# Workshop build out on hold

# Fluke Testing update: Sean, Sacha, and Patrick

# Fluke Testing update: Sean, Sacha, and Patrick

# Financial/membership report

# Financial/membership report member count is 59 Members 17 Starving 42 Full. $12,221 in the bank

# Element 14:  Project proposals for March (alternative/renewable/green energy)

# Element 14:  Project proposals for March (alternative/renewable/green energy)

# Soap Making class new date.

# Soap Making class new date March 24th at 6pm

# Global hackerspace challenge update

# Global hackerspace challenge update. Biosensor array for DIY biology. Application is in.

# General business cards purchase

# General business cards design by Jim on hold. $40 expenditure approved.

# Sticker purchase (1000 for $145 + a bit for shipping) and Business cards: needs to be announced at meeting?

# Sticker purchase (1000 for $145 + a bit for shipping) and Business cards: Reimbursement Passed.

# CTO was told to sit down.

====New Business====

====New Business====

# April 9th Blinkies class.

# April 9th Blinkies class.

# Teaching rewards system.

# Teaching rewards system. $20 off membership per class per month. Suggestions are minimum class size (3) and monthly cap of full membership value. 1 Teacher per session.

# Quorum rule changes. Remove non active members from the quorum rule. Bylaw wording. Currently:

# Quorum rule changes. Remove non active members from the quorum rule. Bylaw wording. Currently:

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 (vo...@pumpingstationone.org) 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 (vote@pumpingstationone.org) 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 are eligible to vote on any issue without revoking their Non-Voting status.

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 are eligible to vote on any issue without revoking their Non-Voting status.

Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary.

Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary.

 

Meeting adjourned at

Meeting adjourned at 7:45