Difference between revisions of "Meeting Notes 2011-03-15"
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* Quorum rule changes. Discussions from the mailing list. Current wording: | * Quorum rule changes. Discussions from the mailing list. Current wording: | ||
− | Full Members have the option at any time to become Non-Voting Members, or thereafter to re-activate as a voting Full Member, by emailing our voting account ( | + | Full Members have the option at any time to become Non-Voting Members, or thereafter to re-activate as a voting Full Member, by emailing our voting account (vote@pumpingstationone.org) or notifying the Board of Directors. Non-Voting Members will not be counted when calculating whether quorum has been reached. |
− | + | Full Members who have not attended a meeting or voted by proxy or in absentia for three consecutive months will automatically become Non-Voting Members until they re-activate by either voting or attending a meeting. Non-Voting Members who become Non-Voting by choice can only re-activate by emailing our voting account or by notifying the Board of Directors. As a convenience, Non-Voting Members *can* opt-in to voting for any issue without revoking their Non-Voting status. They will count toward quorum for any vote in which they participate. | |
− | Full Members who have not attended a meeting or voted by proxy or in absentia for three consecutive months will automatically become Non-Voting Members until they re-activate by either voting or attending a meeting. Non-Voting Members who become Non-Voting by choice | ||
− | |||
Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary. | Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary. | ||
Revision as of 01:30, 16 March 2011
[[Category: {{{YYYY}}} Meetings]]
Meeting Minutes | ||
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Meeting started at
- New People:
Agenda
- Workshop build out on hold
- Element 14 Project propoals. Alternative/ renewable energy projects. Talk to Shawn.
- Instructables and pro memberships. 4 left.
- Soap Making class date change to March 24th at 6pm
- Quorum rule changes. Discussions from the mailing list. Current wording:
Full Members have the option at any time to become Non-Voting Members, or thereafter to re-activate as a voting Full Member, by emailing our voting account ([email protected]) or notifying the Board of Directors. Non-Voting Members will not be counted when calculating whether quorum has been reached. Full Members who have not attended a meeting or voted by proxy or in absentia for three consecutive months will automatically become Non-Voting Members until they re-activate by either voting or attending a meeting. Non-Voting Members who become Non-Voting by choice can only re-activate by emailing our voting account or by notifying the Board of Directors. As a convenience, Non-Voting Members *can* opt-in to voting for any issue without revoking their Non-Voting status. They will count toward quorum for any vote in which they participate. Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary.
- Global hackerspace challenge update: Biosensor array for DIY biology. Application is in.
- Financial/membership report member count is 59 Members 17 Starving 42 Full. $12,221 in the bank
- Blinkies Class April 9th
- Robotics SIG?
- CNC group?
Announcements
- Lockpicking with Robert Lee. March 16th @ 8:00pm
- Knitting meet-up. Monday, March 21st @ 7:00pm
- Circuit hacking. Wednesday, March 23rd @ 7:00pm
- Haskell Class with Robert Lee. March 24th @ 8:00pm
- Soap Making. March 26th @ 6:00pm
- Flourish open-source conference at UIC, April 1st-3rd full schedule on the web. Volunteers? Avner, Nathan, Anne.
- Blinkies Class April 9th
- Esperanto presentation April 27th
Meeting Adjourned at