Changes

* Adam, home brewer and arduino fan.

* Adam, home brewer and arduino fan.

===Agenda===

=== Agenda ===

   

   

* THOTCON we need projects! We will be doing hardware hacking.

* THOTCON we need projects! We will be doing hardware hacking.

* Financial Transparency. Our financials will be posted and available via google docs for viewing. Member totals, expenses, income, YTD and projections.

* 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  

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  

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  

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.  

* Final wording of the tabled spending bylaw change will contain wording of Tims with a cap of $1000 a year.

* Final wording of the tabled spending bylaw change will contain wording of Tims with a cap of $1000 a year.

====Announcements====  

==== 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

* 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 8:28pm

Meeting Adjourned at 8:28pm