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Board Meeting Notes 2013-07-30
over minutes from last meeting, do they look correct? read mail Financial/membership report Review the paypal and banking transactions. Check the money@pumpingstationone

5 KB (771 words) - 19:00, 29 March 2014
Board Meeting Notes 2015-03-03
soldering workshop. 2293 - A member needs a refund for membership and a deactivation of membership. No Trello changes. New Business: Additional volunteer

4 KB (571 words) - 01:58, 4 March 2015
Board Meeting Notes 2019-02-19 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report PEX: $14,000.99 Chase Savings: $110,795.94 Chase Checking: $49

5 KB (451 words) - 05:43, 4 March 2019
Meeting Notes 2009-06-30
Kyle Mark Intro of Board of Directors/New People Lockers Cost included in membership Deposits for RFID and Locker keys: $20 RFID quote, $250 split into thirds

1 KB (159 words) - 20:25, 29 March 2014
Board Meeting Notes 2011-08-02
Meeting started at 7:03pm Financial/membership report member count is 85 Members 32 Starving 52 Full. Element 14 video status: Nathan. He edited one and

954 bytes (123 words) - 18:43, 29 March 2014
Board Meeting Notes 2012-01-03
Meeting started at 7:15 pm Financial/membership report full starving members in total Element 14 video status: January - multi media. Last chance for E14

909 bytes (123 words) - 18:46, 29 March 2014
Board Meeting Notes 2009-08-11
out brewery room (New Neighbor) Fridge will go in the garage for now. Membership payments, specifically online setup Ishmael has been given acess now and

941 bytes (105 words) - 18:28, 29 March 2014
Board Meeting Notes 2011-12-06
[[Category:{{{YYYY}}} Board Meetings]] Meeting started at 7:01 pm Financial/membership report 56 full 40 starving 96 members in total Element 14 video status:

870 bytes (116 words) - 18:46, 29 March 2014
Meeting Notes 2011-05-31
Brian studied computer science at U of I, does arduino stuff. Financial/membership report member count is 82 Members 32 Starving 50 Full. Meeting with landlord

1 KB (161 words) - 20:39, 29 March 2014
Board Meeting Notes 2011-09-06
Meeting started at 7:04pm Financial/membership report member count 35 starving 54 full members, 89 total Element 14 video status: September! On hold for

836 bytes (100 words) - 18:44, 29 March 2014
Board Meeting Notes 2011-11-08
Meeting started at 7:12pm Financial/membership report full starving Element 14 video status: November Industrial Control Freescale competition Steve Update

956 bytes (121 words) - 18:45, 29 March 2014
Board Meeting Notes 2011-08-09
Meeting started at 7:04pm Financial/membership report member count is 87 Members 34 Starving 53 Full. Element 14 video status: Both videos are up have

968 bytes (126 words) - 18:43, 29 March 2014
Board Meeting Notes 2011-07-12
Meeting started at 7:00pm Financial/membership report member count is 91 Members 37 Starving 54 Full. Element 14 video status: Dan Meyer thumbs up. Checks

829 bytes (108 words) - 18:43, 29 March 2014
Board Meeting Notes 2011-10-18
Meeting started at 7:03pm Financial/membership report Element 14 video status: Medical for October. Bio sensor: Ish has no time. Hey, Steve! Shop leak

894 bytes (112 words) - 18:45, 29 March 2014
Board Meeting Notes 2012-01-24
Callahan Shawn Blaszak Ishmael Rufus Eric Stein Steve Finkelman Financial/membership report full starving members in total New Building Chow's financial analysis

913 bytes (113 words) - 18:47, 29 March 2014
Board Meeting Notes 2009-07-21
Nicky circulated draft amendment creating PR position Will present to membership tonight Discussion of determining public face of organization (President

1 KB (112 words) - 18:27, 29 March 2014
Board Meeting Notes 2011-11-29
Meeting started at 7:16pm Financial/membership report 56 full 41 starving 97 members in total Element 14 video status: November - Industrial Control December

922 bytes (107 words) - 18:46, 29 March 2014
Meeting Notes 2011-05-03
penetretation testing (info Sec) loves tech and how to break it. Financial/membership report member count is 73 Members 31 Starving 42 Full. Fab Lab Tour May

1 KB (174 words) - 20:39, 29 March 2014
Board Meeting Notes 2011-11-22
Meeting started at 7:05pm Financial/membership report 55 full 40 starving members 95 in total Element 14 video status: November - Industrial Control December

880 bytes (106 words) - 18:46, 29 March 2014
Board Meeting Notes 2017-01-03 (section Membership Report)
Reimbursed Ken for overpaying membership fees Reimbursements Not enough time, would like to have a single day membership Coming back soon Will be back

5 KB (624 words) - 16:53, 5 January 2017
Board Meeting Notes 2018-08-21 (section Membership Report)
Planning Group Andrew met with a potential realtor buyer Read mail Financial/membership report Brian to fill in Review the PayPal and banking transactions Member

2 KB (192 words) - 01:10, 22 August 2018
Board Meeting Notes 2014-08-26 (section Membership Report)
Derek Bry Everett Other Members Anthony Doorman Dave read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

2 KB (249 words) - 00:26, 27 August 2014
Board Meeting Notes 2018-01-02 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

2 KB (186 words) - 02:11, 3 January 2018
Board Meeting Notes 2023-02-07 (section Membership Report)
Members Davis S. Lydia Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

2 KB (159 words) - 01:23, 22 February 2023
Board Meeting Notes 2018-01-30 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

2 KB (162 words) - 02:08, 6 February 2018
Anti-Harassment Policy Vote (section Language Modification to the Membership Agreement)
- Proposed October 15th, 2013 - Vote passed The text contained in the Membership agreement is not sufficient. This Anti-Harassment Policy is adapted from

3 KB (440 words) - 14:31, 16 July 2014
Board Meeting Notes 2019-07-02 (section Membership Report)
worked on Read mail Nothing special Freshdesk = nothing pressing Financial/membership report PEX: 25,211.62 Chase Savings: 140,837.64 Chase Checking: 15,558

3 KB (338 words) - 23:54, 16 July 2019
Board Meeting Notes 2018-02-20 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

2 KB (274 words) - 20:50, 4 March 2018
Board Meeting Notes 2015-12-01 (section Membership Report)
Members Derek Ray Brian Lyn Jenny Other Members none read mail Financial/membership report Review the paypal and banking transactions. Member leaving reason

3 KB (343 words) - 03:50, 17 December 2015
Anti Harassment Policy Proposal (section Language Modification to the Membership Agreement)
has become a vote Anti-Harassment Policy Vote. The text contained in the Membership agreement is not sufficient. This Anti-Harassment Policy is adapted from

3 KB (435 words) - 00:57, 13 August 2014
Board Meeting Notes 2017-08-15 (section Membership Report)
as new volunteer authorizor 7077 Membership Point Question - Trygve 7106 Redeem Membership Point - Trygve 7007 Membership Point Question - Trygve Trygve

4 KB (504 words) - 01:02, 16 August 2017
Board Meeting Notes 2016-12-06 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

4 KB (523 words) - 10:06, 20 December 2016
Board Meeting Notes 2018-06-19 (section Membership Report)
people, kickoff email forthcoming Read mail postcards from NoMcon Financial/membership report Brian will fill in Review the PayPal and banking transactions Member

2 KB (200 words) - 00:50, 20 June 2018
Board Meeting Notes 2014-04-08 (section Membership Report)
Everett Derek Steve Other Members Triano Hef's burrito read mail Financial/membership report Review the paypal and banking transactions. Check the money@pumpingstationone

2 KB (268 words) - 23:36, 15 April 2014
Board Meeting Notes 2017-12-19 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

2 KB (188 words) - 01:07, 3 January 2018
Board Meeting Notes 2018-03-06 (section Membership Report)
check-ins (passes) Newsletter opt-in Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

2 KB (166 words) - 01:56, 7 March 2018
Board Meeting Notes 2018-05-15 (section Membership Report)
renewal we have new policy from another company, Sam will cancel Financial/membership report Brian will fill in Review the PayPal and banking transactions Member

2 KB (197 words) - 04:49, 21 May 2018
Board Meeting Notes 2020-01-21 (section Membership Report)
Up - Max Door Code Removal - Andrew C New business Membership Management - Molly DRC Free Membership Dust Collection Member Points Volunteer Appreciation

5 KB (618 words) - 02:18, 22 January 2020
Board Meeting Notes 2019-03-19 (section Membership Report)
implementation of change to membership dues parking issue with people leaving cars in the back of the building discounted memberships for : the Board? Officers

4 KB (464 words) - 04:05, 2 April 2019
Board Meeting Notes 2015-10-06 (section Membership Report)
Ryan Brian Ray Sheila Jenny Other Members Justin Dan read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

3 KB (451 words) - 01:10, 7 October 2015
Board Meeting Notes 2015-11-17 (section Membership Report)
statements DCMA letters 3 from Nov. 1st and 6 from Nov. 4th Financial/membership report Savings 60,636.14, Pex 7,931.97 Member points: as of 11-11-15 1

3 KB (473 words) - 22:21, 2 January 2016
Board Meeting Notes 2017-06-06 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

2 KB (179 words) - 01:42, 7 June 2017
Other things that were voted on
will pay credit card transaction fees for membership dues. December 13, 2010, BOD voted to raise membership rates. Moving to who cares where was voted

3 KB (466 words) - 13:18, 28 June 2014
Board Meeting Notes 2017-11-21 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

2 KB (196 words) - 02:17, 22 November 2017
Board Meeting Notes 2019-12-03 (section Membership Report)
pumpingstationone.org/Meeting_Notes_2019-11-19 Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

2 KB (229 words) - 00:56, 10 December 2019
Board Meeting Notes 2023-04-18 (section Membership Report)
them and I won't ask Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

2 KB (230 words) - 21:46, 23 April 2023
Board Meeting Notes 2017-05-16 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

2 KB (246 words) - 01:02, 17 May 2017
Board Meeting Notes 2018-04-17 (section Membership Report)
conversations with the lawyer doodle poll for next meeting Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

2 KB (253 words) - 01:17, 2 May 2018
Board Meeting Notes 2015-09-29 (section Membership Report)
Board Members Sevin Ryan Brian Ray Jenny Other Members read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

2 KB (297 words) - 00:58, 30 September 2015
Board Meeting Notes 2014-04-15 (section Membership Report)
Derek Noony Other Members Mike W Anthony S Josh Triano read mail Financial/membership report Review the paypal and banking transactions. Check the money@pumpingstationone

3 KB (347 words) - 00:02, 23 April 2014
Board Meeting Notes 2014-04-22 (section Membership Report)
Meeting Start: Board Members Everett Adam Derek Bry Other Members Patrick Josh read mail Review the paypal and banking transactions. Member leaving reason

2 KB (176 words) - 00:59, 23 April 2014
Board Meeting Notes 2023-11-21 (section Membership Report)
Meeting Start: Board Members James L. Joe M. (Remote) Vulture (Remote) Donzell G. V Other Members Carl K. Peter Z. Andrew M. Sky Andrew W. No notes. Reports

1 KB (116 words) - 01:23, 22 November 2023
Board Meeting Notes 2011-03-29
Instructables. Memberships left: 7 Hackathon for Thotcon April 9 at 9. Workshop build out. Looking for date to hold second build party. Financial/membership report

1 KB (150 words) - 18:39, 29 March 2014
Board Meeting Notes 2011-08-16
Meeting started at 7:08pm Financial/membership report member count is 88 Members 34 Starving 54 Full. Element 14 video status: Robotics maybe skipped.

1 KB (135 words) - 18:43, 29 March 2014
Board Meeting Notes 2012-03-20
negotiation Laser cutter update Renting out the space update Financial/membership report full starving members in total Flourish Patrick has already ordered

1 KB (133 words) - 18:48, 29 March 2014
Board Meeting Notes 2012-03-27
the new space lease negotiation The front door lock is broken Financial/membership report full starving members in total Shawn reports on non-profit grant

1 KB (150 words) - 18:48, 29 March 2014
Meeting Notes 2009-06-23
just not in our space. Payment system will be simplified, only recurring membership which you will have to opt out if you cancel.

1 KB (169 words) - 20:25, 29 March 2014
Board Meeting Notes 2011-07-05
Meeting started at 7:01pm Financial/membership report member count is 86 Members 35 Starving 51 Full. Element 14 video status: July Theme is defense/aerospace

1 KB (143 words) - 18:42, 29 March 2014
Board Meeting Notes 2011-04-19
Meeting started at 7:04pm Financial/membership report member count is 70 Members 29 Starving 41 Full. GHC check came in. Waiting on Element 14. PS:One

1 KB (135 words) - 18:41, 29 March 2014
Entry Equipment Auth Project
control Easy onboarding process Treat audit data as sensitive (PII) Show membership status on entry System health alerting PS1 Auth (Dan Peters) dual RFID

2 KB (255 words) - 23:17, 28 November 2016
Meeting Notes 2009-07-21
new Myth box Bring media in you want to backup Ryan donated new P4 box Membership payments due New projects proposal: Asterisk PBX phone system and Twitter

1 KB (179 words) - 20:26, 29 March 2014
Meeting Notes 2012-06-19
Chicago representatives will come out and introduce themselves to the membership. Meeting End: 08:28 pm

1 KB (188 words) - 20:48, 29 March 2014
Meeting Notes 2010-06-15
similar, will hear more soon. Our Space (Sacha) Results of Saturday cleanup Membership payments (Ishmael) Everyone switch to PAYPAL Maker Faire Detroit Must

1 KB (175 words) - 20:32, 29 March 2014
Board Meeting Notes 2010-08-03
Donations Rewards for bringing in the donation? $$ off of membership fee? Up to full member as reward? $20/month basically. Makerfaire recap Needed more

1 KB (145 words) - 18:34, 29 March 2014
Meeting Notes 2011-04-19
Electric Ave is halfway moved in. Drawers need to be relocated. Financial/membership report member count is 70 Members 29 Starving 41 Full. Space cleanliness

1 KB (196 words) - 20:38, 29 March 2014
Board Meeting Notes 2011-03-08
teachers? Benefits for teachers. $20 off per month per class. Financial/membership report Element 14: Loved the video. It's posted. Wants project proposals

1 KB (145 words) - 18:39, 29 March 2014
Meeting Notes 2011-09-06
reward points, included changeing the difference between starving and full membership to scale. He spoke a lot of words. Anne will post proposal for having

1 KB (177 words) - 20:42, 29 March 2014
Board Meeting Notes 2011-09-13
Meeting started at 7:01pm Financial/membership report member count 36 starving 55 full members, 91 total Element 14 video status: September! Robotics or

1 KB (144 words) - 18:44, 29 March 2014
Meeting Notes 2009-06-16
rescheduled to Saturday at 3:00 Zane moves to adjourned Gitorial Tomorrow @ 8:00 Membership Mgmt Committe meets tomorrow

1 KB (174 words) - 20:25, 29 March 2014
Board Meeting Notes 2023-08-01 (section Membership Report)
Meeting Start: Board Members James L. V Fidel (Remote) Joe (Remote) The Vulture (Remote) Other Members Scott F. Andrew M. Andrew W. Sky Tam Sky and Tam's

2 KB (173 words) - 01:15, 2 August 2023
Board Meeting Notes 2018-12-04 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Brian will fill in Review the PayPal and banking transactions Member

3 KB (431 words) - 01:47, 5 December 2018
Board Meeting Notes 2020-06-02 (section Membership Report)
during COVID pandemic, and the project was discussed with the membership at the membership meeting on 6.9.2020. Financial Tracking -Aushra was looking at

4 KB (543 words) - 00:53, 8 July 2020
Board Meeting Notes 2017-12-05 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Member leaving reason reports Check RT queue New business Old business

3 KB (390 words) - 03:15, 6 December 2017
Board Meeting Notes 2017-10-17 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

3 KB (321 words) - 00:59, 18 October 2017
Board Meeting Notes 2023-03-07 (section Membership Report)
M. Carl FK Jim L. Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Check Freshdesk queue

3 KB (333 words) - 01:54, 8 March 2023
Member Points
member-voted policy which was voted on December 9, 2014: Vote to rework membership points For up to date info on how you can earn points, check out Things

2 KB (360 words) - 18:10, 2 August 2019
Board Meeting Notes 2017-03-21 (section Membership Report)
discussion on the agenda took place Consent Agenda Read mail Financial/membership report Member leaving reason reports Check RT queue New business Scholarship

3 KB (320 words) - 19:30, 19 August 2018
Board Meeting Notes 2018-01-16 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

2 KB (285 words) - 01:17, 7 February 2018
Board Meeting Notes 2017-02-21 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

2 KB (281 words) - 21:55, 24 February 2017
Board Meeting Notes 2022-06-07 (section Membership Report)
Morris, Tim Rogers Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

2 KB (292 words) - 01:15, 16 June 2022
Board Meeting Notes 2019-06-04 (section Membership Report)
meeting minutes to Board (or make publicly available) Read mail Financial/membership report PEX: $28,613.55 Chase Savings: $140,829.00 Chase Checking: $15

3 KB (306 words) - 01:01, 5 June 2019
Board Meeting Notes 2022-11-15 (section Membership Report)
(Remote) V (Very Late) Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

3 KB (319 words) - 01:51, 16 November 2022
Board Meeting Notes 2018-10-16 (section Membership Report)
took place Consent Agenda Committee Reports none Read mail none Financial/membership report Brian will fill in Review the PayPal and banking transactions Member

3 KB (306 words) - 01:04, 17 October 2018
Board Meeting Notes 2017-05-02 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

3 KB (307 words) - 01:04, 3 May 2017
Board Meeting Notes 2014-05-20 (section Membership Report)
late Other Members Josh K Peter N Carl Sheila Jessie read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

3 KB (384 words) - 23:04, 27 May 2014
Board Meeting Notes 2019-06-18 (section Membership Report)
meeting minutes to Board (or make publicly available) Read mail Financial/membership report PEX: Chase Savings: Chase Checking: Paypal: Total Members: Members

2 KB (279 words) - 01:19, 19 June 2019
Board Meeting Notes 2022-03-01 (section Membership Report)
lacullo jacob galloway Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

2 KB (243 words) - 20:07, 19 May 2022
Board Meeting Notes 2018-05-01 (section Membership Report)
with people that went to training Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

2 KB (286 words) - 01:11, 2 May 2018
2019 Surveillance Camera Policy Vote
over the objection of the majority of the membership, and it requires the board to make a case to the membership regarding why each new camera is necessary

7 KB (1,084 words) - 02:20, 18 December 2019
Board Meeting Notes 2014-10-14
CNC These positions will receive a starving hacker membership for free or $40/mo off a full membership. Volunteers will be required to hold 2, 2 hour sessions

2 KB (248 words) - 00:56, 15 October 2014
Stop
If you mean stop, pause or end your PS1 membership, see the page for Quit. You can quit your membership at anytime by simply removing your credit card

185 bytes (32 words) - 04:18, 20 January 2022
Board Meeting Notes 2017-10-03 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

4 KB (567 words) - 15:02, 5 October 2017
Board Meeting Notes 2018-03-20 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

3 KB (372 words) - 01:05, 21 March 2018
Board Meeting Notes 2015-10-13 (section Membership Report)
Brian Ray Sheila Jenny Doorman Dave Other Members read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

3 KB (428 words) - 01:00, 14 October 2015
Board Meeting Notes 2022-12-06 (section Membership Report)
Olson (in and out) Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

3 KB (334 words) - 01:18, 7 December 2022
Board Meeting Notes 2023-04-04 (section Membership Report)
Brian B. Andrew W. Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

3 KB (357 words) - 00:45, 5 April 2023
Board Meeting Notes 2019-08-06 (section Membership Report)
place Consent Agenda Committee Reports MMT Read mail Freshdesk Financial/membership report PEX: Chase Savings: Chase Checking: Paypal: Notes: paid appr. Total

3 KB (401 words) - 23:53, 20 August 2019
Board Meeting Notes 2016-01-19 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

3 KB (381 words) - 18:18, 20 January 2016
Board Meeting Notes 2019-12-17 (section Membership Report)
org/Board_Meeting_Notes_2019-12-03 Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

3 KB (372 words) - 02:00, 18 December 2019
Board Meeting Notes 2023-05-16 (section Membership Report)
Alicia - PR report Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

3 KB (349 words) - 01:14, 17 May 2023

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