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Carls Matt Keith Mailing List Announcement: 4/5/2020 Language Locked: 4/9/2020 To Be Voted On: 4/14/2020 Vote to purchase materials for the production of PPE

This page serves as part of a record of official votes by the members of Pumping Station: One.

booth in the dock. This authorization shall expire at midnight on October 31, 2020.

TBD Mailing List Announcement: TBD Officially Proposed: TBD To be voted on: TBD PS1 does not own the Aspire 8.5 license we have been utilizing for a few

the Vote to Restructure the Board of Directors V2. The following lists the candidates nominated before the nomination deadline on January 14, 2020. Tatjana

Camardella Jennie Plasterer Mailing List Announcement: 2020-7-18 Officially Proposed: 2020- To be Voted on: 2020- It's hot in the building when the air conditioning

Announced: 1/28/2020 Language locked: 1/28/2020 To be voted on: I care about this area being maintained. If a competing hot metal area budget vote is announced

Announcement: Feb 18th, 2020 Officially Proposed: Feb 18th, 2020 Language Locked: Feb 20th, 2020 @ 6:30pm To be voted on: Feb 25th, 2020 PS1’s three Prusa MK2S

Andrew Camardella Jennie Plasterer Mailing List Announcement: 2020-7-18 Cancelled: 2020-7-31 AC in cold metals was fixed by the board, exercising power

Google Groups Announcement: 3/5/2020 Mailing List Announcement: TBD Officially Proposed: TBD Language Locked: TBD To be voted on: TBD We need to be responsible

2019 Language locked: January 2, 2020 To be voted on: January 7, 2020 Area host spending authority from the 2019 budget vote will expire at the end of 2019

Google Groups Announcement: 3/6/2020 Mailing List Announcement: TBD Officially Proposed: TBD Language Locked: TBD To be voted on: TBD Thank you board for all

Google Groups Announcement: 3/6/2020 Mailing List Announcement: TBD Officially Proposed: TBD Language Locked: TBD To be voted on: TBD The Historian is an important

Andrew Camardella - accepted 10/7/2020 - statement made 10/20/2020 The date of the vote is set to occur on 10/27/2020 3 weeks after the last resignation

Sky Nova Mailing List Announcement: 02/19/2020 Officially Proposed: 02/19/2020 To be voted on: 03/10/2020 (This was postponed due to the secretary's ineptitude

Mailing List Announcement: 2/24/2020 Language lock date 3/2/2020 Officially Proposed: 3/4/2020 To be Voted on: 3/10/2020 Previously the woodshop has had

organization. This is the official action language of the vote. It's the only part of the vote that the membership is agreeing to. It must be written in

Google Groups Announcement: 3/5/2020 Vote submitted to board: 3/11/2020 Board Refusal to Post Vote Announcement: 3/12/2020 https://groups.google.com/d/m

the election will work. The vote nominations post is on Google Groups. The following lists the positions which will be voted on and the candidates for each

Google Groups Announcement: 3/2/2020 Mailing List Announcement: TBD Officially Proposed: TBD Language Locked: TBD To be voted on: TBD DJ roomba is a real object

Brian Chojnowski Mailing List Announcement: 2020- Officially Proposed: 2020- To be Voted on: 2020- The space currently has a vinyl cutter, but we do not

Bielawa Mailing List Announcement: 2020-03- Officially Proposed: 2020-03- Language Locked: 2020-03- To be Voted on: 2020-03- > process: sponsor(s) research

met. This vote is to authorize the budget for the fiscal year of 2020, which goes into effect January 1, 2020 and expires December 31, 2020. The following

printing capabilities. Several printers have come & gone. We are proposing a vote for a printing solution that will stand up to heavy use and be easily maintained

Add the "Votes" category. In the source editor, type [[Category:2020 Votes]] on its own line. Votes page You now need to add it to the votes page. Do this

page is based on [Vote_Proposal_Template] Bylaws Amendments Vote 2020 Molly Adamski Ed Bennett David Earl Rob German Yea Votes:37 Nay Votes: 5 Present or Abstain:6

Carl Jennie Plasterer Dec 15 2020 - Vote announced on the mailing list Dec 19 2020 - Language locked in. Dec 29 2020 - Vote of the membership on this budget

following lists the positions which will be voted on and the candidates for each position. The vote the 2020 board of directors will happen on November

goes into effect 2020-01-01 and expires 2020-12-31. All votes that occurred in the 2018 fiscal year expire as of the passing of this vote.

meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-03-17 - approved: 6 for, 0 against - Consent Agenda - none - MMT - Kevin

Board Meeting Minutes << Board Meeting Notes 2020-09-15 2020 Board Meetings Board Meeting Notes 2020-10-20 >>

meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-02-18 Consent Agenda Committee Reports MMT General Ops DRC Officer Reports

meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-03-03 Consent Agenda Committee Reports MMT General Ops DRC Officer Reports

Vote_to_Accept_SBA_EIDL_Loan_2020 * Carl Karsten * Andrew Camardella * Theo Tetzlaff Vote Quorum: 45 Yea Votes: 47 Nay Votes: 18 Present or Abstain: 4

meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-02-04 Consent Agenda Tech Team Approval IRS/IL Payment - $150 + (estimate:

meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-01-07 Committee Reports MMT General Ops DRC Officer Reports PR CTO Treasurer

meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-01-21 Committee Reports MMT General Ops DRC DRC 2019 review Officer Reports

PayPal: $15,129.53 - PEX: $19,652.00 - nothing important received - nothing to vote on Sky (CTO): a. Active Directory infrastructure migrated to new server last

approved 3:0:1 Vote to make Andrew C MMT Team Lead - 4:0:0 Approval of scholarship recipients - 4:0:0 Earle Owns Budget, to be in votable state by Next

Vote_to_Apply_SBA_EIDL_Loan_2020 * Carl Karsten * Andrew Camardella * Theo Tetzlaff Vote Passed Quorum: 46 Yea Votes: 71 Nay Votes: 24 Present or Abstain:

mail for member Bao Nguyen. Rob to contact him and ask him to cease. 4. Votes a. WILD role for Kathryn Born - PASSED b. Member points for Will Coffin for

the members could always vote no. Many individuals approached me on line from PS1 to try to persuade me to not propose my votes, or to tell me why they

lists the candidates nominated before the nomination deadline on January 28, 2020. Sam Donahue - Declined Chris Iacullo - Accepted https://discourse.pumpingstationone

before the nomination deadline on December 29, 2020. Ed Bennett - Accepted Jennie Plasterer - Accepted The vote was held on January 12, 2021. Jennie Plasterer

number of votes required for quorum.   d.     Voting Process.  i.      A member proposing a vote (the vote Sponsor) must write the vote proposal using the

the culmination of the 2020 Board election. This vote was successfully adopted by the membership as per our rules regarding votes but that was subsequently

of Members: Quorum: Questions about operations in 2020 - is there a new workflow for new board. In 2020 we will be quicker to call in a repair rather than

Vote to Replace the Air Conditioners morrand (Andrew Morris), Lead, General Operations Kevin Huemann Joe Mertz Quorum:[ ] Yea Votes: [ ] Nay Votes: [ ]

Bennett, Rob German, and Kevin and Kevin Huemann met with a lawyer on 12/23/2020 to review current methods of handling legal-adjacent matters at PS1. Some

this was the largest number of votes in the history of PS1. Add categories for the votes page and the year the vote occurs. Edit this page to see the formatting

<< Board Meeting Notes 2019-12-03 2019 Board Meetings Board Meeting Notes 2020-01-07 >>

there is a better option. Membership Votes - No votes this week. Board Votes - Scholarship applicants for this year: - Vote NOT to participation in OHC -FOR:

- PEX: $14,382.94 No mail to note Membership Votes No membership votes to note. Board Votes The board voted to officially elect Paul as volunteer shop bot

pass. The original voting structure was executed for the 2020 Board election vote held on 11/05/2019. Vote passed with 81.6% voting yes. (See update above

by membership vote. Voting is a process established in the Bylaws and promulgated by the Board of Directors. As of February 22, 2020, all members may write

Chace Jim Brink 11/16/19 Shayan Ranjbari Jim Brink 07/25/2020 Tom Cummings Jim Brink 10/17/2020

out of vote results (if applicable) NOTE: Due to Board needs, Max was unable to record full minutes if anyone has anything to add. Time of Vote - February

been hacking, general discussion, etc. Read out of vote results (if applicable) Budget to go up for Vote on Tuesday Open positions Gen Ops & MMT Lasers 150w

callouts, what have you been hacking, general discussion, etc. Read out of vote results (if applicable) Open board applications, hit the google groups up

the process A vote made about xerox machine to be gotten - David spoke well on the one that was selected - everything seems in line for a vote

Slack channels and post on 6.16.2020. -Nominations for the position close June 30. -Election to be held on July 7. Vote to grant member point for Judy Zellies

Slack channels and post on 6.16.2020. Nominations for the position close June 30. Election to be held on July 7. Vote to grant member point for Judy Zellies

budget report (ran out of time to discuss) Education Officer vote (ran out of time to vote) Diversity program exploratory: a.) any news from Praxis? b.)

space Additional cameras map to be added to the To be decided by board vote Vote to purchase 4 cameras up to $400: passed 1 abstain, 0 no, 5 yes Website

One is responsible for their own safety. the current budget with expenses 2020 GOT budget 2021 GOT budget 2022 budget for tracking We are currently working

be finalized - fobs will only be activated after the course is finished A vote was posed on the open scholarship. It passed unanimously

one or more members. This authorization expires at midnight December 31, 2020. Quorum: TBD Present: TBD For: TBD Against: TBD Abstain: TBD Bonczar, T.P

request for work in lieu of dues/member points for John Papiewski - board voted for member point for John P: PASSED. David to email John P. Molly to award

one or more members. This authorization expires at midnight December 31, 2020. Quorum: TBD Present: TBD For: TBD Against: TBD Abstain: TBD Bonczar, T.P

SPECIAL TRANSITION BOARD MEETING - 2019 AND 2020 BOARD In attendence: Kathryn B Sky N Alex B Molly A Andrew C David E Jennie P Aushra A Look through shared

Category:NeedsUpdate Last edit by Garynhouse (talk · contrib) · Last edited on Sat, 29 Feb 2020 17:48:53 +0000

Update the website style and content- host a town hall style meeting in March 2020 so that all interested members can participate Link to our wikipedia page

Tidy Space Policy last updated on 5/7/19 via a vote of the membership found here. 2021. Procedure to implement updated. Physical red tickets are now paired