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| }} | | }} |
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− | Meeting Begin: XX:XX pm | + | Meeting Begin: 08:15 pm |
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| == Agenda == | | == Agenda == |
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| === 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. | | ** 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. |
− | ** 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. 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: 11 |
| + | *** No: 4 |
| + | *** Abstain: 6 |
| + | |
| + | ** 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 |
| + | *** No: 10 |
| + | *** Abstain: 3 |
| | | |
| === Events === | | === Events === |
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| == 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 | |