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| {{Meeting Notes | | {{Meeting Notes |
− | | Previous MM-DD-YYYY=12-06-2011 | + | | Previous YYYY-MM-DD=2011-12-06 |
| | Current YY-MM-DD=12-13-2011 | | | Current YY-MM-DD=12-13-2011 |
− | | Next MM-DD-YYYY=01-03-2012 | + | | Next YYYY-MM-DD=2012-01-03 |
| + | | YYYY=2011 |
| }} | | }} |
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− | Meeting started at 8: pm | + | Meeting started at 8:01 pm |
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− | ====Role Call==== | + | ==== Role Call ==== |
| * Board Introductions | | * Board Introductions |
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− | * New People: | + | * New People: Michael just checking the place out. Used to make robots for DARPA. |
| + | * Eric interested in Arduinos, is making musical stairs, works for a Museum |
| + | * Steve lives near by works with eric wants to work with computers and hobby stuff wanted to check out the space |
| + | * Patrick interested in lockpicking, hardware mods, and programming. |
| | | |
− | ===Agenda=== | + | === Agenda === |
| * Last meeting of the year!!!!! WOOT!!!!11!! | | * Last meeting of the year!!!!! WOOT!!!!11!! |
− | * Shop electricity is half done - Tim | + | * Christina Mini Maker Faire April 21st. Southside. Carl Shures High Schools. In between Notacon and Thotcon. Call for makers will be end of December |
| + | * Shop electricity is half done - Tim still busted. Will use wire tracer. |
| * Collection for Zach - Avner | | * Collection for Zach - Avner |
| * Freescale competition - If we come up with a cool project they will pay for its components | | * Freescale competition - If we come up with a cool project they will pay for its components |
| * 2012 Board Eligibility - Annual Meeting Jan. 17 be part of the change/decision/whatever. 72 people eligible!! | | * 2012 Board Eligibility - Annual Meeting Jan. 17 be part of the change/decision/whatever. 72 people eligible!! |
| * 300 Seconds to take place after the meeting!!!! - Ok I'm done with exclamation marks | | * 300 Seconds to take place after the meeting!!!! - Ok I'm done with exclamation marks |
− | * $150 approved to the area hosts from the board budget to buy supplies | + | * Robert enters into the record "I also think that the membership should note that Rhys is in fact the incarnated hatter from Alice in Wonderland." |
− | ===VOTES=== | + | |
| + | === VOTES === |
| * $500 budget for each area for next year to proposed and discussion is on the list. Anne and Shawn variants. | | * $500 budget for each area for next year to proposed and discussion is on the list. Anne and Shawn variants. |
− | **Yea= | + | ** Yea=6+ 19 = 25 |
− | **Nea= | + | ** Nea=1 + 2 = 3 |
− | **Present= | + | ** Present= 1 |
− | * Safe space agreement was proposed and will be posted on the list. Anne and Shawn variants. | + | === '''PASSED''' === |
− | **'''Anne''' | + | * [[Safe space agreement proposal|Safe space agreement]] was proposed and will be posted on the list. Anne and Shawn variants. |
− | **Yea= | + | ** Anne=5+18=23 |
− | **Nea= | + | ** Shaun=1+1=2 |
− | **Present= | + | ** Neither=1+3=4 |
− | **'''Shawn'''
| + | ** Present=2 |
− | **Yea= | + | === '''Anne PASSED''' === |
− | **Nea= | + | * Fabric dying class possibly the 8th |
− | **Present= | + | * Will almost done with his game and cut cookies with the lazor! |
| + | * Shawn showed a space available near the California Blue line stop. |
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− | ====Announcements==== | + | ==== Announcements ==== |
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| * 300 seconds of fame after the meeting! - Just one last exclimation | | * 300 seconds of fame after the meeting! - Just one last exclimation |
− | * DIY CNC Night Wednesday, December 14th @ 7:00pm | + | * DIY CNC Night Wednesday, December 14th @ 7:00pm cool talks tomorrow. |
| * Haskell Programming on hold till next year | | * Haskell Programming on hold till next year |
| * Lock Picking Wednesday, on hold till next year | | * Lock Picking Wednesday, on hold till next year |
| + | * Every third Sunday will be Chicago Open Science 6pm |
| * No meeting the 20th or 27th but doors will be open. Next meeting will be Jan 3rd. | | * No meeting the 20th or 27th but doors will be open. Next meeting will be Jan 3rd. |
| * Jan 10th 300 seconds of fame is the election edition. | | * Jan 10th 300 seconds of fame is the election edition. |
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| * Happy Holidays everyone. No, seriously have a Happy Holiday or else. | | * Happy Holidays everyone. No, seriously have a Happy Holiday or else. |
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− | Meeting Adjourned at 8: pm | + | Meeting Adjourned at 8:45 pm |