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| {{Meeting Notes | | {{Meeting Notes |
− | | Previous MM-DD-YYYY=04-16-2013 | + | | Previous YYYY-MM-DD=2013-04-16 |
| | Current YY-MM-DD=04-23-2013 | | | Current YY-MM-DD=04-23-2013 |
− | | Next MM-DD-YYYY=04-30-2013 | + | | Next YYYY-MM-DD=2013-04-30 |
| | YYYY=2013 | | | YYYY=2013 |
| }} | | }} |
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− | Meeting Begin: 08:?? | + | Meeting Begin: 08:07 |
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| == Agenda == | | == Agenda == |
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| * Announce events from the calendar. | | * Announce events from the calendar. |
| * Anyone have an event or thing to announce? Now's the time, 1 minute max each. | | * Anyone have an event or thing to announce? Now's the time, 1 minute max each. |
| + | * Vote! [[Kitchen Buildout Costs Vote]] |
| + | * Vote! [[2013 Budget Authorization]] |
| | | |
| === Tours for Visitors === | | === Tours for Visitors === |
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| | | |
| == Minutes == | | == Minutes == |
| + | * Eric explains what ps1 is |
| + | * intros board members |
| + | * new members/ visitors intro themselves |
| + | * Sacha announced his vote proposal that will be voted on next week - |
| + | ** proposal: |
| | | |
| + | add "Other policies regarding pre-requisites and requirements for membership and joining procedures may be created and modified by a vote of the Board of Directors." To the end of the Eligibility for Membership at Any Tier paragraph. |
| + | you can find more info here[https://groups.google.com/forum/?fromgroups=#!topic/pumping-station-one/0qjUnrLoKak] |
| | | |
| + | Affirm that the Board of Directors should then consider adding attendance of N00bs' Paradise as pre-requesite for membership, required within 3 months of joining. |
| + | * events '''all of these events are on the calendar- see that for more info''' |
| + | ** wed |
| + | *** 7pm knitting lab with shelly |
| + | ** thurs |
| + | *** 7pm cnc build club |
| + | ** sat |
| + | *** 5pm analog gaming |
| + | ** sun |
| + | *** 1:30 beer church |
| + | *** 2pm stitches get switches |
| + | *** 4pm NOOBS paradise |
| + | *** 6pm CNC office hours |
| | | |
− | Meeting End: 08:?? | + | '''VOTE RESULTS''' |
| + | |
| + | * Kitchen Walls Proposal passes (Of 68 full members 39 yes, 2 abstain, 1 no) |
| + | * Annual Budget Passes (of 68 full members 33 yes, 1 abstain, 0 no) |
| + | |
| + | Meeting End: 08:48 |