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From Pumping Station One
Board Meeting Notes 2013-07-30 (view source)
Revision as of 03:49, 31 July 2013
, 03:49, 31 July 2013→Minutes
** Eric is going to announce it again in meeting and bump his post on mailing list
** Eric is going to announce it again in meeting and bump his post on mailing list
** Jesse will either make a sign for the lasercutter asking who wants to apply, or she will ask someone to make the post
** Jesse will either make a sign for the lasercutter asking who wants to apply, or she will ask someone to make the post
* talked about member harassment issue- asked non current board members to leave for this portion of meeting
==== Votes ====
* Present Board voted unanimously to do the following;
* Present Board voted unanimously to do the following;
** Establish the position of "Hot Metals Area Host"
** Establish the position of "Hot Metals Area Host"
** voted to approve $60 for food during the upcoming power hour
** voted to approve $60 for food during the upcoming power hour
** voted to allow up to $300 for purchasing supplies for immediate electrical updates to space
** voted to allow up to $300 for purchasing supplies for immediate electrical updates to space
** Present board members voted unanimously to lift Rhy's infrastructure limitation on his probation. He is still on probation, just allowed to work on our tech infrastructure now.
** Present board members voted unanimously to spend up to $300 on new components to fix laser cutter
* Present Board voted 6 in favor, one opposed to awarding a member point to whoever numbers all of the shelves in the catwalk
We reconvened stopped the Board meeting at 8:06 to conduct the general meeting. We then reconvened at 8:52 to finish up things we didn't cover.
We reconvened stopped the Board meeting at 8:06 to conduct the general meeting. We then reconvened at 8:52 to finish up things we didn't cover.
* talked about member harassment issue
* talked about member harassment issue
