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In attendance: Sacha, Sarah, Tim, Anne, Sean, Word from our current and/or potential landlords? Decision was made to offer $2000 to each Irving Park landlord

Serial Number 21306 Make/Model 15c Arrival Date 9/3/2011 Usability yes Contact Anne Petersen Where Cold Metals, under metal lathe Authorization Needed yes Hackable

students. Anne is out 10/12, who can run 300 SoF that week? Patrick does! Chicago Nerds halloween party cross promotion opportunity Sounds good. Anne will contact

Present: Sacha, Ishmael, Anne, Tim, Nathan, Shawn "A Modest Proposal" Matthew Matt wasn't here, this is postponed. 501c3 Help Ishmael! Ishmael needs help

classrooms/darkrooms etc. Geek Prom update? (Anne) Hunt for location & date (June or July). Tell your ideas to Anne. 300 SofF Sign up with Anne if you want to speak Vermiculture

John S. Sarah Nikki Paul Jaku Matthew B. Nathan Anne Jim Jordan Tomer Ishmael Tim Nat Drew Daniel Anne Adriana Geoffrey Votes: "Its all fun and games until

Sacha Ishmael Tim Sarah Jim Jordan Shawn Nate Anne Paypal up and running (Ishmael) Have around 55 members currently, even after the switch Bylaws (Ishmael)

from Jacu about Thotcon. Anne Petersen asked if we could review the Pumping Station: One welcome packet for new members. Anne Petersen informed the group

Sacha Sarah Nichole Ryan Jim Jeff Anne Ishmael Eric Jordan Geoffrey Nathan Eli John S. Avner CC Lawyer (Anne & Sacha) PS1 store discussion T-Shirt/Swag

Sacha Sarah Ishmael Jim Nikki Anne Tim Nathan John Ryan Jordan Money (Ishmael) We have $1400 in bank 501c3 is $850 if it passes $200 for 'fun and games'

Robert Steve David Kate Anne Instroduction of Board Introduction of new members New Tuesday Schedule(Sacha) 300SofF (Laurie & Anne) PS1 Open House (Sacha)

Periodic Table (Tim) Working on it. Dropbox (Tim) Set Up Geek Prom (Nate & Anne) Anne sent off Pod Mojersky proposal Kickstarter Need a name for our project

Kickstarter Set up (Anne) (Video: Nathan) Waiting on Amazon 501c3 paperwork (Ishmael) Submit $$ (Ishmael) Sacha owes $ VIMBY proposal? (Jordan) Scion wants

Josh Eli Nathan Jordan Sacha Ishmael Nicky Tom David Shawn Tim Jordan Jeff Anne John Sarah S. Sarah K. Jim Joe Martin Vince Bob Geoff Nikola New People Board

of the application Membership packet (Eli) make sure we have updated info (anne included as vp etc) Hack-a-thons are dead Fundraising sponsorship packet

the thing he send out to the mailing list. Ish did made a racist comment. Anne enabled it. Ham radio, space might get a radio setup. Needs planning. Vote

Mark Nicky Ishmael Daniel Sacha Jim Sarah Ryan Camo Zane Eli Karl Eric Anne Nat Shawn Micah Jasna New people Hackathon Recap Hackathon: Come On, Feel The

Meeting started at Anne Nathan Ishmael Sean Rhys Patrick Instructables. Memberships left: 7 Hackathon for Thotcon April 9 at 9. Workshop build out. Looking

Vote to request reimbursement passed unanimously. Announce list? Should Anne JFDI and quit harping about it? Board votes yes. Can someone blog the Daft

Nate Donna Adam Nathan Jordan Jim Jeff Sarah Dan K. Piotr Eli Shannon Jasna Anne Jimmy Andrew Tim Jason Robert + ??? Voting (Ishmael) Formalize restrictions

Ryan Lanham Nathan Witt Brian Cordanvier Nathan Witt Jim Burke Nathan Witt Anne Petersen Nathan Witt Cory Knapp Nathan Witt Joshua Rothhaas Shawn Blaszak

Witt Jim Burke Nathan Witt Ryan Lanham Nathan Witt Zane Bowers? Nathan Witt Anne Peterson Nathan Witt Dan Bornside Ryan Lanham Cory Knapp Nathan Witt Jordan

Nathan Witt Alek Shnajcker Nathan Witt Constantin Gavrilescu Nathan Witt Anne Petersen Nathan Witt John dorfman Nathan Witt Dan Locks Tim Saylor Patrick

Member Project: Fundraising T-Shirt sales (Jordan) Geek Prom update (Nate & Anne) Powerwheels (Shawn/Jim) Lockpcking: Wed 19th @ 7:00pm (Eric) Hackathon -

Bug Hunt Ripple conference: April 24th (Sacha) Geek Prom update? (Nate & Anne) Still need people to volunteer/take on tasks (Bands/DJ, Location Find, Website

list Elections are coming up Jan 18th, nominations open! Run! President: Anne, Jim VP: Nathan, Tim, Jordan Secretary: Tim CTO: Reese, Matt Braun Treasurer:

How did Tech Cocktail go? New Locations Any new leads? Geek Prom - Nate & Anne

Xander Bilal Jordan Eli Eric Nicky John Jim Catherine Simon Zane Anne Paul Shawn Sarah Ishmael Zach Julie Adam Charlie Jasna Laurie Buckets Avner David

Julie Jeff Nat Josh Eli Nicky Jim Ryan Hank Tom Paul Nathan Dan Eric Ishmael Anne Elections President Sacha De'Angeli: 18 Vice President Jeff Kantarek: 18

eviction notice assumed defaulting to month to month Geekprom Update? (Nate and Anne) looking for proper location in contact with co-pro sphere need more help

Quorum achieved Office of Vice President Jim: 3 Anne: 7 proxy + 6 = 13 Paul: 0 Jeff: 0 Maker Faire Detroit Sign up for a spot to man the booth Powerwheels

12:00-6:00pm @ Sully's House Tavern and Grill (Eli) 300 SofF: June 8th, sign up with Anne Haskell class: June 10th (Robert Lee) Unusual Intrument Jam: June 11th (Nikki)

Eric Nicky Zane Ishmael Nathan Eli Brian Jimmy Jim Tim Dan DDB Anne Karl Joe Avner Kevin Chris Sandro Berto Gretchen Alan Alex 501(c)(3) Modeled after

([email protected]) with what you are bringing. Next Tuesday 300SoF (Anne) Third Tuesday (Jim) Bring your own Lego Different event each 3rd Tues.

Party Saturday Thanks to Nate and Anne for organizing (and Eli, Shawn, Morgan, and more!) Did we make money? Yes, $175. Renegotiating current space? In

for potluck on the 31st Capitalist Pig Roast & Ice Cream Socialist. Talk to Anne. Open Source Science Meet-up (Sacha) Sacha's new group. At PS1 Sunday, Sept

Office Shop power ? Dabble: Photoshop 102 Monday the 17th Party Clean up Anne out next week Inventables Lamp New hire - Debate with hourly rate. MYSQL

projector Yea:6+10=16 Nay:0 Present:4 Prep for the pirate party... arrrrr! (anne) Party Saturday - clean space and fence off dangerous tools Clean-up party

Eric Eli John S. Nathan Shawn Josh Aleck Anne Jordan Nathan Sacha Zach Ryan Tim Paul Ishmael Nicky Zane Jeff New faces Board members intro Warzone Internet

Elections! http://wiki.pumpingstationone.org/index.php/2011_Elections President Anne: 17 Present: 4 Vice President Nathan: 16 Present: 4 Secretary Patrick: 18

Nicky Julie Nathan Eli Ishmael Adam Jasna Gretchen Tim John S. Shawn Colin Anne Zach Sarah K. Micah Tom Jeff Joe New People Circuit Bending Day - David Board

the fridge for anyone who wants it Tim announced 300 seconds of fame and Anne described it Tim announced Knitting lab 7pm Wed 14th Tim announced DIY CNC

the list. Anne and Shawn variants. Yea=6+ 19 = 25 Nea=1 + 2 = 3 Present= 1 Safe space agreement was proposed and will be posted on the list. Anne and Shawn

S. David Jimmy Shannon Zane Avner Shandelle Ben Jordan Kieran Micah Nicky Anne George Sarah Tim Josh Kyle Mark Intro of Board of Directors/New People Lockers

4th. Wednesday August 4th (Lockpicking) 300 Seconds of Fame next Tuesday (Anne) Thursday, August 12th: Haskell class with Robert Lee Friday, August 13th:

using laser cutter Word Press Template will be updated tonight says ryan. Anne needs a bear hug The password to the laser cutter has changed. Nobody seems

Sacha for 39.47 for 2 breakers Consideration for moving to a new space. No Anne! Inventables Lamp Zach as offered $10 gift card to each member. 300 seconds

this week. staff? Will be discussed later. James Carlson will be calling Anne to discuss the proposal. power Maker Faire. PS:1 supports a mini maker faire

Element 14 video status Fab Lab Tour May 7th? Confirmed. MuseCon/Blinkies Anne out 15th - 25 Insurance. Ish Shawn knows a lawyer who needs to do probono

Meeting started at 8:07pm Board Introductions Anne is absent. New People: David, making games, wants to make one with an arduino. Chris web developer,

Zach Jim Anne John A. John S. Eric Paul Zane Ishmael Julie Karl Steve Ryan Micah Sandro Nate Avner Josh Jimmy Jeanette Sacha David Shawn Gerry Shandelle

Sacha Sarah Jim Tim Avner John Shawn Nate Anne Jordan Ishmael Nick Dan Jacob Jameson Adrian Brice TOOL guy Corporate Sponsorship (Sacha) We've received

it up and running? Need to be able to certify people. Kickstarter Set up (Anne) Sweet home Chicago's Hackerspace Resolution of Amazon payment and of language

Probably shouldn't fucking curse on the film - make everyone aware Geek Prom (Anne & Nathan) Location will be CoProsperity sphere Gretchen is getting a date

Anne Nathan Ishmael Eric Laurie Adam Julie Jeff Avner Paul Shawn Zane Zach Karl Geoffrey Andres Zane Tim Jordan Hank David Tanner Nicky John S. John D

Educational application in the class room. Proposal for general business cards Anne is open for experimentation. Meeting adjourned at 7:45

difference between starving and full membership to scale. He spoke a lot of words. Anne will post proposal for having a staff member. PPPRS Summit Jim Lock Picking

update. Reports were sent to tim, and ryan. Sign/banner Round of Applause for Anne Jeff- Head grad program for IIT is and Argon coming for a tour. Wants to

Jordan Eric H. Jimmy Karl Eric M. Paul Jeanette Nathan Eli Jim Jeff Jordan Anne Kieran Josh Will Teddie Adam Zane Jasna Donna John + Add your name here if

Sacha Jeff Sarah Ishmael Eli Nathan Jordan Anne Membership & Money We have savings now - $1,808 with expected member income of about $1,000 by the end

Nominations for VP are closed. Contenders are : Anne, Paul, and Jim 8 members present not voted by proxy Clear Wi-Max Sponsorship Authorize the Board of

at UIC, April 1st-3rd full schedule on the web. Volunteers? Avner, Nathan, Anne. Knitting meet-up. Monday, April 4th @ 7:00pm Blinkies Class Saturday, April

Sacha Sarah Jeff Jordan Ryan Anne Tim Jim Discuss To-Do lists for 2010 Moving to permanent loc. 501c3 Monthly Meetings (done!) PS:One Store Logo licensing

Jeanette Sandro Nicky Jordan Zane Andrew Eric M. Kieran John S. Avner Eric H. Anne Mitch Ishmael Eli Adam Dan K. Dan DDB Jasna Josh Zane Jeff Shannon Chris

Paul Zane Sacha Jim Jeff Evan Eric H. Anne Nathan Eli Jimmy Nicky John S. Andrew John Sarah Teddie Kieran Ishmael Sandro Salil Jeanette Add yourself if

between starving and full membership to scale. Passes 25 Yea: 0 No: 0 Present Anne - proposal for having a staff member. 21 Yea: 1 No: 3 Present Space getting

paul jim tardis anne nathan eli geoffrey nicky eric jeff tom john julie jess carl karl shawn robert camo tim jay steve aerol joe sarah New People Board

Sacha Eric Julie Tim Paul Ishmael Nikki Nathan Jim Anne Eli Sarah Ryan Jeff Jordan John S. Avner Hank Transfer of responsibilities from 2009 BoD to 2010

Eli Josh Ryan Geoffrey Jeff Anne Paul Nathan Jordan Jim Shawn Reuben Avner David Ishmael Tim Hank Micah Schwag! i3Detroit 9 of us visited them this weekend

Zane Paul Tim Jeff Jimmy Zach Nicky Micah Karl Dan K. Julie Adam Sacha Theo Anne Nat Jasna Sandro Teddie Shannon Quorom is in effect. Proposed Agenda Items:

present NAY: 2 onilne + 2 present PRESENT: 3 Passes 300 Seconds of Fame TODAY(Anne) Circuit hacking class each 2nd & 4th Wednesdays @ 7pm(Drew) Wednesday Aug

Shawn Blaszak Nathan Witt James Burke Nathan Witt Ryan Lanham Nathan Witt Anne Petersen Nathan Witt Josh Kruger Nathan Witt Cory Knapp Jeff Kantarek Jordan

at UIC, April 1st-3rd full schedule on the web. Volunteers? Avner, Nathan, Anne. Blinkies Class Saturday, April 9th Esperanto presentation Wednesday, April

and Nathan can all delete it PS:One Twitter Account we think Nathan and Anne have access to it Rhys and Eric have control over admin@pumpingstationone

the safe. Do we want a bunch of non-functioning stuff from ThinkGeek that Anne apparently requested when she was president? Audit status/ Status of repayments

[email protected] 7 years of HTML, JavaScript, XML, and PHP oh and a little Perl Anne Petersen annepetersen at gmail Beginner Nathan Witt wittnl at gmail dot com

members nominated for office in the 2011 elections. Nominations are now closed. Anne Petersen Jim Burke (declined) Nathan Witt Tim Saylor (declined) Jordan Bunker

at UIC, April 1st-3rd full schedule on the web. Volunteers? Avner, Nathan, Anne. Blinkies Class Saturday, April 9th Esperanto presentation Wednesday, April

Shawn Blaszak Nathan Witt James Burke Nathan Witt Ryan Lanham Nathan Witt Anne Petersen Nathan Witt Josh Kruger Nathan Witt Cory Knapp Jeff Kantarek Jordan

Reference Date Description Sponsor Yea Nay Present MV.1 2011-01-25 Election of Anne for President - 18 - - MV.2 2011-01-25 Election of Nathan for Vice President

Ishmael Eric Paul Eli Anne Nathan Jordan Jim Treasury Beginning to put money away thanks to classes and membership gains 42 total members 37 Full/5 Starving

ETA next week. Inventory system in progress by workshop 88. Open Atrium Anne out next week - who can run 300 SoF? Avner will. Comcast was out and fixed

Bucktown/wickerpark - jim Bridgeport - ryan West Loop - anne UIC - anne Logan Square - eli/shawn Pilsen - john/anne generating reports on each neighborhood - due

month off CPR First Aid class Moved to July 2nd any confirmation? Rhys? (Anne has contact info since our go-between has left the space) Hosting switch

canvassing this weekend as well as online promotions. Dan / Jon / Anne - Pilsen Dan/Jon/Anne canvased Pilsen May 10 (??) (Quoting and editing Teddie) The idea

2010-07-20 Election of Jim for Vice President - 3 - - MV.21 2010-07-20 Election of Anne for Vice President - 13 - - MV.22 2010-07-20 Election of Paul for Vice President

President nominee - Tim BREAK! Thanks for all you've made in the past year - Anne Vice President nominee - Jim Tricopter - Dan Osloom's linear actuator - Ed

normal voting period, the vote would not pass. Thanks for your help, all! Anne

Ryan Lanham Nathan Witt Brian Cordanvier Nathan Witt Jim Burke Nathan Witt Anne Petersen Nathan Witt Cory Knapp Nathan Witt Joshua Rothhaas Shawn Blaszak

personal guarantor on chase loans/credit. This person for our laser loan is Anne Peterson. According to our chase guy, we would have to pretty much "reapply"

kilt along with 2 others. File:Geek Prom best dressed.jpg€Ž Flickr set by Anne "Photo Booth" Flickr set File:Geek-Prom-2009-Flyer thumb.jpg Prior to the

Ryan Lanham Nathan Witt Brian Cordanvier Nathan Witt Jim Burke Nathan Witt Anne Petersen Nathan Witt Cory Knapp Nathan Witt Joshua Rothhaas Shawn Blaszak

Director at Large: Dan Meyer Chief of Public Relations: Zlatan Klebic President: Anne Petersen Vice President: Nathan Witt Secretary: Patrick Callahan Treasurer:

in joining the planning of this year's, please volunteer below. David Mole Anne Petersen Nathan Witt Tim Saylor Sarah Sutherlin Gretchen Manthey Co-Pro Sphere