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From Pumping Station One
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{{Meeting Notes
 
{{Meeting Notes
| Previous MM-DD-YYYY=02-15-2011
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| Previous YYYY-MM-DD=2011-02-15
 
| Current YY-MM-DD=02-22-2011
 
| Current YY-MM-DD=02-22-2011
| Next MM-DD-YYYY=03-01-2011
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| Next YYYY-MM-DD=2011-03-01
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| YYYY=2011
 
}}
 
}}
Meeting started at  
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Meeting started at 8:00pm
New People:  
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New People: * Kyle loves hardware hacking. Does leds, card readers, and art.
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* Kat, Arist, works in media on a robotic art show in indiana in june
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* Maureen web programmer wants to learn coding
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* Adam, home brewer and arduino fan.
   −
===Agenda===
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=== Agenda ===
 
   
 
   
   −
* THOTCON we need projects!
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* THOTCON we need projects! We will be doing hardware hacking.
* Financial Transparency. Our financials will be posted and available for viewing. Member totals, expenses, income, YTD and projections.
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* Financial Transparency. Our financials will be posted and available via google docs for viewing. Member totals, expenses, income, YTD and projections.
 
* Vote on Tims or Ishmaels proposals.
 
* Vote on Tims or Ishmaels proposals.
Tims : The board of directors is empowered to spend money from the general fund for any items necessary to maintain the day to day operation of the hackerspace, or to reimburse members for their purchases of these items. Reimbursements will be considered upon delivery of the items  
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Tims : The board of directors is empowered to spend money from the general fund for any items necessary to maintain the day to day operation of the hackerspace, or to reimburse members for their purchases of these items. Reimbursements will be considered upon delivery of the items  
purchased and the receipt. The decision to spend or reimburse under this amendment must be  
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purchased and the receipt. The decision to spend or reimburse under this amendment must be  
unanimous. Each expense or reimbursement under this amendment must be reported to the general  
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unanimous. Each expense or reimbursement under this amendment must be reported to the general  
 
membership at the next regular meeting and sent to the members via email.  
 
membership at the next regular meeting and sent to the members via email.  
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* Interim PR Director
 
* Interim PR Director
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* Quorum was not met, Vote proposals are tabled until net week.
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====Announcements====  
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* Final wording of the tabled spending bylaw change will contain wording of Tims with a cap of $1000 a year.
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==== Announcements ====
    
* Circuit hacking. Wednesday, February 23rd @ 7:00pm
 
* Circuit hacking. Wednesday, February 23rd @ 7:00pm
 
* Knitting with Gretchen. Monday, February 28th @ 7:00pm
 
* Knitting with Gretchen. Monday, February 28th @ 7:00pm
* Lockpicking. Wednesday, March 1st @ 8:00pm
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* Lockpicking. Wednesday, March 1st @ 8:00pm
 
* Flourish, April 1st-3rd Looking for open source workshops not sessions.
 
* Flourish, April 1st-3rd Looking for open source workshops not sessions.
      −
Meeting Adjourned at
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Meeting Adjourned at 8:28pm
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