Line 1: |
Line 1: |
| {{Meeting Notes | | {{Meeting Notes |
− | | Previous MM-DD-YYYY=11-06-2012 | + | | Previous YYYY-MM-DD=2012-11-06 |
| | Current YY-MM-DD=11-20-2012 | | | Current YY-MM-DD=11-20-2012 |
− | | Next MM-DD-YYYY=11-27-2012 | + | | Next YYYY-MM-DD=2012-11-27 |
| | YYYY=2012 | | | YYYY=2012 |
| }} | | }} |
| | | |
− | Meeting Begin: XX:XX pm | + | Meeting Begin: 08:15 pm |
| | | |
| == Agenda == | | == Agenda == |
Line 15: |
Line 15: |
| | | |
| === Announcements === | | === Announcements === |
| + | The loom is finally mostly fixed after having been damaged in the move. |
| | | |
| + | === Votes === |
| | | |
− | === Votes ===
| + | * Quorum: Yes |
| | | |
| * The following votes are taking place: | | * The following votes are taking place: |
| + | ** Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased. |
| + | *** Yes: 11 |
| + | *** No: 4 |
| + | *** Abstain: 6 |
| | | |
− | Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area.
| + | ** Proposal 2: (Conditional on Proposal 1 passing) To authorise Ryan Pierce to spend and be reimbursed not more than $200.00 to purchase components needed to expand the draft system from 2 taps to 4 taps, enabling up to 4 different beverages to be served simultaneously. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased. [More details here: https://groups.google.com/group/pumping-station-one/browse_thread/thread/cb22a90697d60cbe] |
− | | + | *** Yes: 6 |
− | Proposal 2: (Conditional on Proposal 1 passing) To authorize Ryan Pierce to spend and be reimbursed approximately $176.06 to purchase components needed to expand the draft system from 2 taps to 4 taps, enabling up to 4 different beverages to be served simultaneously. | + | *** No: 10 |
− | | + | *** Abstain: 3 |
− | Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased. | |
| | | |
| === Events === | | === Events === |
Line 40: |
Line 45: |
| == Minutes == | | == Minutes == |
| | | |
| + | * Tim introduced the board members to the new people |
| + | * Tim had the new people introduce themselves |
| + | * Tim announced that the loom is now fully functional |
| + | * Jim is looking for room-mates |
| + | * Joe is selling limited edition versions of his Pi Crust Raspberry Pi accessory |
| + | * Shellie has now set up a wet media area in the warehouse |
| + | |
| + | * The votes occurred |
| + | ** The first vote passed |
| + | ** The second vote failed |
| + | * Eva will be giving a tour after the meeting. |
| + | * the next CNC night has been cancelled |
| + | * Tim announced the upcoming events |
| + | * Tim announced that we now have new liability insurance |
| + | ** Our present insurance does not apply to your personal stuff |
| | | |
− | | + | Meeting End: 08:49 pm |
− | Meeting End: XX:XX pm | |