Meeting Notes 2009-03-24

Meeting Minutes
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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