Difference between revisions of "Meeting Notes 2009-03-24"
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* ''Add your name here if I missed you'' | * ''Add your name here if I missed you'' | ||
| − | === Come to Orer - 8:05=== | + | === Come to Orer - 8:05 === |
==== 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. | + | ** 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 | ** Maid service we will split payment with other tenants, won't pay full $60 | ||
** Flammables/Explosives will be accommodated in a secure area | ** Flammables/Explosives will be accommodated in a secure area | ||
| − | * [[ProposedOnlineVoting | Initiative to implement online voting system]] | + | * [[ProposedOnlineVoting|Initiative to implement online voting system]] |
** Teddy reviews language | ** Teddy reviews language | ||
** Discussion about execution of motion | ** Discussion about execution of motion | ||
Revision as of 00:16, 18 March 2014
| Meeting Minutes | ||
|---|---|---|
| << [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2009 Meetings | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Attendance
- Jim
- Jeff
- Jasna
- Mario (New Member!)
- Ishmael
- Nicky
- Zane
- Teddy
- Mel
- Eric H.
- Paul
- Josh
- Eli
- Nathan
- Eric M.
- Sacha
- John S.
- Add your name here if I missed you
Come to Orer - 8:05
Votes
- 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 will be accommodated in a secure area
- 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