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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
Board Meeting Notes 2022-11-01 (section Membership Report)
event will be meeting next week to discuss. PS:1 Annual Meeting of the Membership to be held on Tuesday, November 29th at 8:00PM in the Lounge. Jesse is

3 KB (370 words) - 00:41, 2 November 2022
AreaManagerVote
exchange for performing these duties, the Area Host will be granted Full Membership status at no cost for the duration of their service. Any member or non-member

4 KB (585 words) - 17:33, 11 April 2018
Board Meeting Notes 2022-04-05 (section Membership Report)
Alicia J. Andrew M. Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

3 KB (371 words) - 20:05, 19 May 2022
Board Meeting Notes 2013-02-12
Deangeli Tim Saylor Geoffrey Topham Steve Finkelman read mail Financial/membership report Review the paypal and banking transactions. Check the money@pumpingstationone

6 KB (925 words) - 18:56, 29 March 2014
Vote to stagger board member terms
pertinent information and follow voting rules as listed in Bylaws#Votes_of_the_Membership Simon Pyle Announced: Language locked: Voted on: The Board of Directors

1,000 bytes (138 words) - 05:07, 21 December 2017
Board Meeting Notes 2024-01-02 (section Membership Report)
Meeting Start: Board Members V Joe M. (remote) Peter Z. Ilya Donzell G. Other Members Carl K. Jim L. Andrew M. Eric C. James needs to post these still

2 KB (274 words) - 01:41, 3 January 2024
Board Meeting Notes 2023-08-15 (section Membership Report)
Meeting Start: Board Members James L. V Tim Jesse Donzell Fidel (Remote) Other Members Andrew M. Andrew W. Brad Hovanek High dollar amount of missing ticketed

2 KB (250 words) - 16:40, 4 September 2023
Meeting Notes 2009-02-10
google checkout, switching to Amazon 3 month trial period from first charge Membership due date for Feb coming on the 20th Balance: $3,589.31 Ishmael as an alumni

2 KB (202 words) - 20:22, 29 March 2014
Meeting Notes 2009-04-21
keys. Keys Nicky making copies tomorrow Talk to Ishmael to check current membership status. Buildout Weekend Bring your relevant stuff Still no CRTS PLSTHX

2 KB (203 words) - 20:24, 29 March 2014
Board Meeting Notes 2011-11-15
Meeting started at 7:04pm Financial/membership report 55 full 39 starving 94 members Electrical and science components were garnered over the weekend.

1 KB (183 words) - 18:46, 29 March 2014
Meeting Notes 2009-04-28
up. See directors about access to org calendars, blog, etc. Ishmael - Membership dues for May are due May 1. 39 Members currently Adam willing to show

2 KB (224 words) - 20:24, 29 March 2014
Board Meeting Notes 2011-03-22
15th anniversary party by Tim Instructables. Memberships left: 7! Workshop build out on hold Financial/membership report member count is 59 Members 17 Starving

1 KB (164 words) - 18:39, 29 March 2014
Meeting Notes 2013-04-30
Meeting Begin: 08:08 Vote on Sacha's proposal to membership onboarding (UPDATE- Sacha tabled his vote for revisions- we will not be voting this week) Brief

2 KB (227 words) - 20:55, 29 March 2014
Board Meeting Notes 2019-07-16 (section Membership Report)
publicly available) MMT Read mail Nothing special Freshdesk Financial/membership report PEX: $24,161.75 Chase Savings: $140,837.64 Chase Checking: $6,009

4 KB (546 words) - 01:01, 17 July 2019
Board Meeting Notes 2023-01-17 (section Membership Report)
(Late) Paul O. (Late) Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

4 KB (537 words) - 01:59, 18 January 2023
Board Meeting Notes 2019-09-17 (section Membership Report)
return a tool to donation source Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

4 KB (569 words) - 01:15, 18 September 2019
Joining Paperwork
follow the rules may lead to my membership being terminated. They Include but are not limited to: Abiding by the Membership Agreement including the anti harassment

1 KB (201 words) - 14:11, 16 October 2013
Board Meeting Notes 2016-09-20 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

6 KB (764 words) - 17:12, 4 October 2016
Board Meeting Notes 2016-05-17 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

6 KB (792 words) - 02:46, 1 June 2016
Board Meeting Notes 2022-08-02 (section Membership Report)
Members andrew morris Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

3 KB (415 words) - 00:41, 3 August 2022
Board Meeting Notes 2023-06-20 (section Membership Report)
anyone wants to co-sponsor a vote to tie scholarship amounts to current membership. Joe offers to co-sponsor Sky is opening a ticket w/ LastPass to cancel

3 KB (443 words) - 00:31, 21 June 2023
Board Meeting Notes 2019-10-15 (section Membership Report)
Wiki was down so we held a meeting of open topics Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

3 KB (401 words) - 01:20, 6 November 2019
Board Meeting Notes 2015-02-24
subscriptions. Doorman Dave will look into Area Host list membership. Costco business membership: Requires business card, debit or credit card w/ company

4 KB (538 words) - 02:07, 4 March 2015
Board Meeting Notes 2022-09-06 (section Membership Report)
Peoples Gas Mail. Unimportant. Woodshop area host Lasers area host Financial/membership report Review the PayPal and banking transactions Member leaving reason

3 KB (430 words) - 00:37, 7 September 2022
Board Meeting Notes 2016-11-15 (section Membership Report)
Committee Reports What is the total spending to date? Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

3 KB (399 words) - 20:28, 4 December 2016
Member Rewards
Members can be awarded Membership Rewards Points (Member Points) for various things they do that benefit the space. Points can be redeemed for items purchased

1 KB (222 words) - 21:15, 25 December 2018
Board Meeting Notes 2015-12-15 (section Membership Report)
additions should be included. These plans would then be presented to the membership for a vote or votes. The committee members will be decided by the committee

5 KB (661 words) - 22:26, 2 January 2016
Board Meeting Notes 2019-11-19 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

4 KB (606 words) - 01:08, 18 December 2019
Board Meeting Notes 2023-06-06 (section Membership Report)
current member count He proposes 5% Joe agrees, and offers to co-sponsor a membership vote. Newsletter game plan Can WA be used to send the newsletters, V asks

4 KB (628 words) - 23:56, 20 June 2023
Board Meeting Notes 2022-02-15 (section Membership Report)
Iacullo Lydia Miller Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

4 KB (569 words) - 01:50, 16 February 2022
Lindberg furnace removal 07-2017
thread on the mailing list will be an acceptable format for contacting the membership. Actions to be taken: 1) make sure no-one has a great idea to make the

3 KB (502 words) - 20:23, 7 July 2017
Board Meeting Notes 2023-07-18 (section Membership Report)
Meeting Start: Board Members Joe M. (Remote) Jesse S. Donzell James Jennie (Remote) Other Members No issues. Reports from Committees No Committee heads

2 KB (328 words) - 00:49, 19 July 2023
Board Meeting Notes 2020-04-07 (section Membership Report)
Board Members: Aushra, Paul, David, Molly, Tanja, Rob Officers: Sky Other Members: Andrew Morris, Gary Newhouse Minutes and Agenda Approval - Last meeting

3 KB (359 words) - 01:32, 25 June 2020
Board Meeting Notes 2015-03-10
Ryan Tom Doorman Dave Ray Sheila Jenny Other Members read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

3 KB (427 words) - 01:01, 11 March 2015
Board Meeting Notes 2013-08-06
of. Steve went over financial report went over membership report orientation program went over membership leaving report- nothing terrible fire inspection

3 KB (397 words) - 19:00, 29 March 2014
Board Meeting Notes 2009-06-16
invites us back again for ANY event Treasurer Membership Count: 35 paid Cash on Hand: about 2k after June membership dues Chief Technological Officer Web Stats

2 KB (233 words) - 18:26, 29 March 2014
Hammond Grinder
Suggested Method of disposal - Auction internal then external Note/Status - Membership Notified 02/28/2018 The machine is non-functional [[Category: ]]

1 KB (77 words) - 19:57, 7 December 2022
2018 Budget Vote
Predict expenditures based on a conservative membership model that shows 0% growth based on December 2017 membership and income calculations. The savings requirement

6 KB (394 words) - 17:53, 25 January 2018
Board Meeting Notes 2023-01-03 (section Membership Report)
M. Andrew W. Grace (New Member) Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

4 KB (504 words) - 01:43, 4 January 2023
Board Meeting Notes 2022-07-05 (section Membership Report)
Andrew Morris, V, Consent Agenda Committee Reports Read mail None Financial/membership report Review the PayPal and banking transactions Member leaving reason

3 KB (477 words) - 00:53, 6 July 2022
Board Meeting Notes 2019-11-05 (section Membership Report)
history - Andrew will make a wiki page about the thing we get. Financial/membership report - We are currently working with our accountant to reconcile some

4 KB (491 words) - 02:35, 6 November 2019
Board Meeting Notes 2023-03-21 (section Membership Report)
Ian Andrew W. Books Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Check Freshdesk queue

4 KB (489 words) - 22:47, 4 April 2023
Board Meeting Notes 2016-06-21 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

5 KB (693 words) - 03:15, 6 July 2016
Meeting Notes 2012-10-23
bring food to the meeting. Next Tuesday, there will be an official full-membership vote to elect an interim Treasurer. Steve Farkas was nominated. Next Tuesday

1 KB (223 words) - 20:51, 29 March 2014
Board Meeting Notes 2012-07-31
Finkelman Eric Stein Cleaning service Evanston Mini Maker Faire Financial/membership report before this meeting is over, pay for the bagster pickup! Give Irufus

1 KB (210 words) - 18:51, 29 March 2014
Meeting Notes 2012-01-03
Meeting started at 8:02 pm Board Introductions Membership totals 101. 45 starving 56 full. New People: Sam, social worker, interested in making things

2 KB (252 words) - 20:44, 29 March 2014
Board Meeting Notes 2012-01-31
building owner? Defrag day: big success or biggest success? Financial/membership report full starving members in total New space update No response from

1 KB (186 words) - 18:47, 29 March 2014
Board Meeting Notes 2010-03-09
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

2 KB (213 words) - 18:32, 29 March 2014
Board Meeting Notes 2013-11-12
pm Board Members Bry Farkas Ed Toba Other Members read mail Financial/membership report Review the paypal and banking transactions. Check the money@pumpingstationone

1 KB (186 words) - 19:03, 29 March 2014
Meeting Notes 2012-10-20
bring food to the meeting. Next Tuesday, there will be an official full-membership vote to elect an interim Treasurer. Steve Farkas was nominated. Next Tuesday

1 KB (223 words) - 20:51, 29 March 2014
Meeting Notes 2011-05-24
major and loves soft circuits Alex, interested in photography. Financial/membership report member count is 78 Members 33 Starving 45 Full. Cooling fan vote

2 KB (260 words) - 20:39, 29 March 2014
Meeting Notes 2011-03-29
Instructables and pro memberships. 7 left. Global hackerspace challenge update: Biosensor array for is under construction. Avner Financial/membership report member

2 KB (248 words) - 20:38, 29 March 2014
Bylaws
such meeting of the membership shall be referred to as a “Membership Meeting” or “Meeting of the Membership.” c. Additional Membership Meetings. Additional

133 KB (9,637 words) - 23:09, 16 November 2021
2018 Quorum Clarification
Quorum for a vote of the membership of Pumping Station: One shall require at least one-third of the existing voting membership on the day of the vote. For

6 KB (1,099 words) - 18:29, 26 October 2018
Member Management
member profile at https://membership.pumpingstationone.org Administrators should allow the member to initiate their own membership through Wild Apricot wherever

3 KB (362 words) - 23:47, 6 April 2021
Board Meeting Notes 2023-11-07 (section Membership Report)
Meeting Start: Board Members James L. Joe M. (Remote) Donzell G. Vulture (Remote) V Tim B. (Remote) Fidel G. (Remote) Jesse S. (Remote) Other Members Carl

3 KB (412 words) - 01:41, 8 November 2023
Board Meeting Notes 2016-12-20 (section Membership Report)
Meeting Start: Board Members Jennie, Lyn, Ray, Michael, Brian, Justin Other Members Previous minutes approved Reports from Committees All junk. Chase Checking:

3 KB (358 words) - 20:39, 21 December 2016
Board Meeting Notes 2023-10-03 (section Membership Report)
Meeting Start: Board Members James L. Donzell G. Joe M. (Remote) Tim B. (Remote) The Vulture Other Members Andrew M. Jim L. Sam P. Andrew W. James will

3 KB (398 words) - 01:41, 8 November 2023
Safe space agreement proposal
their guests shall abide by the Membership Agreement while at Pumping Station: One facilities and events." Membership Agreement All amendments, changes

4 KB (606 words) - 13:19, 28 June 2014
Member Rewards Amendment
Pumping Station: One membership fees or products sold by Pumping Station: One, and are not redeemable for cash. If used for membership fees, only one Store

8 KB (1,322 words) - 13:18, 28 June 2014
Vote to Align with Chicago Covid Policy
Template A Template/Form for submitting a Proposal for a "Vote by the Membership", or "Member Vote" Vote to Align with Chicago Covid Policy Ed Bennett

3 KB (511 words) - 01:03, 6 April 2022
Board Meeting Notes 2016-10-04 (section Membership Report)
requesting member point for laser auth Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

5 KB (471 words) - 17:09, 8 October 2016
Board Meeting Notes 2019-10-01 (section Membership Report)
an SOP about how we review these and communicate. Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

4 KB (561 words) - 01:18, 6 November 2019
Board Meeting Notes 2016-01-05 (section Membership Report)
Committee reports Finance Safety Planning Space Planning Read mail Financial/membership report Review the paypal and banking transactions. nothing truly interesting

4 KB (568 words) - 02:56, 6 January 2016
Board Meeting Notes 2017-04-04 (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 (371 words) - 00:54, 5 April 2017
Special Project : SEM
Vote date As per the 2013 Budget Authorization vote, there needs to be a membership vote for an item to be on the special project list. For convenience, I've

1 KB (226 words) - 00:29, 18 March 2014
Area Hosts and Volunteer Positions Policy
monthly dues for Full Membership. Persons serving in Area Host positions or Volunteer Positions are not eligible to earn Membership Rewards Points for performing

6 KB (906 words) - 16:12, 2 December 2015
Board Meeting Notes 2016-05-03 (section Membership Report)
meeting minutes from 2016-04-19 Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

7 KB (959 words) - 02:12, 5 May 2016
Asset Removal Policy (section Notify the membership of intent to remove the asset)
by the treasurer. An item marked for removal must be announced to the membership and board for a minimum of 7 days prior to removal. The asset is to be

7 KB (1,067 words) - 17:35, 11 April 2018
Board Meeting Notes 2022-09-20 (section Membership Report)
James Hyland Wally Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

4 KB (584 words) - 00:39, 21 September 2022
Board Meeting Notes 2020-01-07 (section Membership Report)
org/Board_Meeting_Notes_2019-12-17 Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

4 KB (628 words) - 03:46, 8 January 2020
Scholarships & Work in Lieu of Dues
of dues. This policy went into effect July 30, 2019 via a vote of the membership, and was subsequently updated and expanded with the passing of the Scholarship

5 KB (742 words) - 00:06, 4 August 2021
Board Meeting Notes 2015-06-30
times. Interested in "occasional" hacker membership. Amazing placce, hopes to be back home and reinstate membership. Trying to cut back for next few month

4 KB (556 words) - 00:20, 1 July 2015
Board Meeting Notes 2015-02-17
Dave Jenny Shiela Other Members Giovanni Jay Triano read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

4 KB (548 words) - 02:30, 18 February 2015
Board Meeting Notes 2024-02-06 (section Membership Report)
Meeting Start: Board Members Joe M. (remote) James L. Donzell G. V Peter Ilya Other Members Andrew M. Ron O. Andrew W. Carl Jim L. (remote) Sam P. Tyler

3 KB (476 words) - 01:47, 7 February 2024
Board Meeting Notes 2022-10-18 (section Membership Report)
Meeting Start: Board Members James Lamken Tim Bielawa Joe Mertz Paul Ocampo Jesse Seay (Remote) Fidel Galano Donzell Gordon Other Members Andrew Morris

3 KB (427 words) - 00:48, 19 October 2022
Volunteer Authorizer
being excellent to others. Your behavior sets an example for the entire membership. You are a primary safety example for others and are expected to follow

1 KB (212 words) - 01:44, 17 January 2018
Board Meeting Notes 2012-09-04
textiles Install shop air valve between our area and Tony's Financial/membership report Waste management has been paid. Ishmael, are we closer to the paid

2 KB (248 words) - 18:52, 29 March 2014
Meeting Notes 2009-05-19
Suggestions of books we'd like to have Anything O'Reilly pls. Vintage Cook Books Membership: 42 currently

2 KB (313 words) - 20:24, 29 March 2014
Board Meeting Notes 2010-09-28
god yes. Electronic tools we don't use in exchange for access. Corporate membership for their students. Anne is out 10/12, who can run 300 SoF that week?

2 KB (223 words) - 18:35, 29 March 2014
Board Meeting Notes 2012-03-06
anything into it until we are prepared to start paying for it. Financial/membership report full starving members in total Steve will handle the 2dkits class

2 KB (237 words) - 18:48, 29 March 2014
Meeting Notes 2013-05-07
announce? Now's the time, 1 minute max each. 300 seconds of fame next week! Membership Requirements and Pre-Requisites Vote[1] Members voting: Yes: 40 No: 13

2 KB (256 words) - 20:55, 29 March 2014
AlarmLock PDL3000
the door code with non-members If you don't have the ability to verify membership status, please don't give out the door code. Door code logic: each allowed

2 KB (310 words) - 21:40, 7 September 2014
Meeting Notes 2013-08-20
announces that a member was asked to leave for repeatedly violating the membership agreement. He also announced that if you ever feel threatened in the space

2 KB (269 words) - 20:58, 29 March 2014
Meeting Notes 2011-09-13
reward points, included changing the difference between starving and full membership to scale. Passes 25 Yea: 0 No: 0 Present Anne - proposal for having a

2 KB (284 words) - 20:42, 29 March 2014
It's all fun and games until someone loses an eye
Whenever a reimbursement or purchase occurs, the treasurer must notify the membership via email what items were donated or purchased by whom and how much they

1 KB (195 words) - 13:17, 28 June 2014
Meeting Notes 2012-01-10
Meeting started at 8:06 pm Board Introductions Membership total starving full. New People: Jessica grad from Cranbrook opened a design gallery in Berwin

2 KB (270 words) - 20:44, 29 March 2014
Vote to Sing Kumbaya In Chorus and Eat Tasty Snacks
ABSOLUTELY NOT radishes for the members present at the member meeting. We the membership vote to stand in a circle and sing Kumabaya until a majority of us feel

1 KB (212 words) - 15:36, 24 July 2015
Meeting Notes 2011-04-05
reorganized. Check the blog for the global hackerspace challenge. Financial/membership report member count is 62 Members 25 Starving 37 Full. Milwaukee Makerspace

2 KB (293 words) - 20:38, 29 March 2014
Meeting Notes 2009-04-14
Nat Jordan Sacha Nicky Adam Tyler Add yourself if I missed you Current Membership update - Ishmael 34 paying members (36 by next week) $2,770.20 on hand

2 KB (285 words) - 20:23, 29 March 2014
BOSS LS-3655 150w Laser Engraver
2. Have a PS1 username set up before starting the authorization http://membership.pumpingstationone.org 3. Have some familiarity with the kinds of files

17 KB (2,259 words) - 01:09, 1 February 2024
Board Meeting Notes 2016-09-06 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

9 KB (1,258 words) - 03:04, 9 March 2017
Board Meeting Notes 2016-02-16 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

10 KB (1,313 words) - 02:05, 29 February 2016
Board Meeting Notes 2016-03-15 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

7 KB (891 words) - 02:03, 29 March 2016
Board Meeting Notes 2016-07-05 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

7 KB (953 words) - 04:19, 6 July 2016
Board Meeting Notes 2016-03-01 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

5 KB (634 words) - 01:55, 4 March 2016
Board Meeting Notes 2013-08-13
over minutes from last meeting, do they look correct? read mail Financial/membership report Review the paypal and banking transactions. Check the money@pumpingstationone

1 KB (158 words) - 19:00, 29 March 2014
Scholarship Policy Update 2021
otherwise be able to participate due to financial constraints, or who seek membership for the purposes of education or community service. A distinct budget

4 KB (680 words) - 00:16, 4 August 2021
Board Meeting Notes 2020-03-03 (section Membership Report)
Board Members David Tanja Max Aushra Paul Ed Rob Officers Carl Other Members Jonny Ryan Ron Mike Minutes and Agenda Approval Last meeting minutes = https://wiki

4 KB (495 words) - 03:54, 4 March 2020
Policy on Minors
considers "minors." This policy may be changed by a majority vote of the membership. Minors may not be in the space unless they are accompanied and supervised

1 KB (239 words) - 00:26, 18 March 2014
Board Meeting Notes 2012-04-10
Lease status update? The front door lock is no longer broken! Financial/membership report Too many guests disrupts the space. How do we deal with that? Reduce

3 KB (426 words) - 00:58, 9 April 2014
Authorization Policy Vote
locked in. 2015-03-03 - Vote of the membership. Failed due to lack of quorum. 2015-03-10 - Vote of the membership. Passed. PS: One enacted a policy in

12 KB (1,994 words) - 00:28, 23 September 2021
Policy on Minors Vote
considers “minors.” This policy may be changed by a majority vote of the membership. [This paragraph will be considered part of the policy if any of the sections

4 KB (596 words) - 00:27, 18 March 2014
Prorok
DRC, and how they relate to the Membership Agreement to which you agreed upon becoming a member of PS:1. 1) Membership Agreement, section 2.6: “Member

7 KB (1,126 words) - 20:30, 18 April 2020
Board Meeting Notes 2016-08-16 (section Membership Report)
org/Ticket/Modify.html?id=5152] Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

5 KB (740 words) - 18:04, 22 August 2016
Board Meeting Notes 2022-01-18 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

5 KB (751 words) - 15:11, 19 January 2022
Board Meeting Notes 2016-07-19 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

6 KB (702 words) - 02:12, 27 July 2016
Board Meeting Notes 2023-02-21 (section Membership Report)
Adam M. Andrew W. Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

5 KB (732 words) - 02:06, 22 February 2023
Board Meeting Notes 2020-03-17 (section Membership Report)
0 Board Members Aushra David Rob Paul Molly Max Officers None Other Members Gary N Brian Minutes and Agenda Approval Last meeting minutes = https://wiki

4 KB (540 words) - 20:25, 8 April 2020
Vote
to the Membership. The authoritative version of the vote language that passed shall be that which is contained in the PDF emailed to the Membership immediately

5 KB (807 words) - 21:47, 13 December 2020
Board Meeting Notes 2015-07-28
Sevin Shelia Ryan Other Members Jay Giovani Justin read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

4 KB (650 words) - 05:33, 29 July 2015
Supplemental Budget Vote 2022
not be regularly gaining back the membership numbers that we lost through the previous years. Fortunately, our membership is climbing and our finances are

4 KB (569 words) - 02:19, 16 November 2022
Board Meeting Notes 2021-04-20
Paypal: $6,434.56 - PEX: $15,586.00 No important mail to note Membership Votes No membership votes Board Votes The board voted to make changes to the temporary

4 KB (533 words) - 05:20, 5 May 2021
2024 Budget Vote
Language locked in. 12/14/23 - Vote of the membership on this budget - sent. 12/19/23 - Vote of the membership on this budget - read. PS1 brings in over

9 KB (990 words) - 02:08, 3 January 2024
Board Meeting Notes 2015-01-27
Everett Carl Pete Steve Jay Giovanni Anthony Bry Dan Hef read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

3 KB (466 words) - 02:12, 4 February 2015
Vote to Replace Google Groups with Discourse Forum
available to the membership as a historical record. Quorum: The number of votes required to have a valid vote (ten percent (10%) of the Membership]. If the vote

3 KB (483 words) - 04:20, 26 November 2019
Grizzly Mill
Suggested Method of disposal - Auction internal then external Note/Status - Membership Notified 02/28/2018 This tool requires certification for use. Available

2 KB (138 words) - 20:25, 4 July 2018
Vote on Space Planning
next steps seems like a good idea. Here is what I'm proposing. The voting membership by this vote asks the board to create two new committees as per our bylaws

2 KB (319 words) - 23:37, 10 December 2015
Board Meeting Notes 2015-02-03
Sheila Jenny Other Members Carl Everett Dean Bry Arturo read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

2 KB (236 words) - 01:02, 11 February 2015
Board Meeting Notes 2020-02-04 (section Membership Report)
Meeting Start: 7:04pm on 2/4 Board Members Tanja Ed Rob Paul David Molly Max Aushra Officers Carl Other Members Andrew W Jonny Panic Minutes and Agenda

4 KB (607 words) - 03:45, 5 February 2020
Board Meeting Notes 2022-01-04 (section Membership Report)
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

6 KB (890 words) - 14:40, 11 May 2022
Meeting Notes 2009-12-08
want/need Chicago Artist Resource is a good place to start --Hank Poll membership about if they want to move and what they want in a new one. Freeduino

2 KB (322 words) - 20:30, 29 March 2014
Meeting Notes 2009-06-09
will expire, allowing us to modify, abandon, or keep these rules as the membership decides. Q and A (30s) Possibility of changing points to 30 seconds each

2 KB (338 words) - 20:25, 29 March 2014
Meeting Notes 2011-11-08
fame after the meeting Shop electricity is half done. Needs to fix short Membership 99 members! 300 Seconds of Fame Tuesday, November 8th after the meeting

2 KB (356 words) - 20:43, 29 March 2014
Meeting Notes 2011-04-26
hearing about us and wanted to see the group. Newest member Financial/membership report member count is 72 Members 31 Starving 41 Full. ScribbleJ on RepRap

2 KB (337 words) - 20:38, 29 March 2014
Gary’s junk
legal document." [tfd.com/language] Date this proposal was posted to the membership and a request for a vote date was sent to the Board. [February 24, 2022]

2 KB (257 words) - 18:41, 23 February 2022
Board Meeting Notes 2011-04-05
edit video. Sacha also needs co working space for $100 a month Financial/membership report member count is 62 Members 25 Starving 37 Full. Mitch Altman April

2 KB (298 words) - 18:40, 29 March 2014
Meeting Notes 2013-07-23
space some jobs are just for the betterment of the space some jobs have membership points Also we're starting a weekly who's being awesome in the space thread

2 KB (346 words) - 20:57, 29 March 2014
Dell E6400 Unix Infrastructure Laptop
policy governing that should be written up and submitted to the board and membership as a whole. At the moment the hacktop is running Debian 8, jessie. Given

2 KB (291 words) - 09:19, 20 December 2016
Meeting Notes 2012-01-17
Meeting started at 8:02 pm Board Introductions Membership total starving full. New People: Tommy loves RGB lights, sounds, and arduino. Gene is new to

2 KB (342 words) - 20:44, 29 March 2014
Authorization Policy
machine steel.) These additional requirements must be communicated to the membership via the wiki or some other means and may be modified by the Board of Directors

3 KB (520 words) - 06:05, 12 March 2015
Meeting Notes 2009-05-05
members not current on payments. Those interested, see Ishmael see also: Membership Management System Loft "This is our loft. It's pretty awesome" -- Sarah

3 KB (356 words) - 20:24, 29 March 2014
Board Meeting Notes 2012-03-13
account access transfer to the Secretary Renting out the space Financial/membership report full starving members in total 2dkits is confirmed for Friday,

2 KB (332 words) - 18:48, 29 March 2014
Board Meeting Notes 2014-10-28
Steve Jay Hef Other Members Pete Avner Justin Patrick read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

2 KB (254 words) - 00:50, 29 October 2014
Board Meeting Notes 2015-01-06
Other Members Jesse Bioguy Doorman Dave Ryan Jason read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

2 KB (256 words) - 00:26, 28 January 2015
Board Meeting Notes 2016-02-02 (section Membership Report)
Approve previous meeting minutes. Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

9 KB (1,190 words) - 17:45, 16 February 2016
Vote to Buy a Table Saw
legal document." [tfd.com/language] Date this proposal was posted to the membership and a request for a vote date was sent to the Board. 8/15/2022 Does the

3 KB (382 words) - 01:17, 7 September 2022
Board Meeting Notes 2015-02-10
Doorman Dave Ray Sheila Jenny Other Members Justin Matt read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

3 KB (513 words) - 01:48, 11 February 2015
Meeting Notes 2017-10-24
for hackerspace app - 2 questions less than 30 seconds Survey- Board to Membership communication survey - Take the survey we're trying to get feedback on

3 KB (518 words) - 19:44, 25 October 2017
Amend Area Host and Volunteer Policy
resigns as Area Host by delivering notice to the Board of Directors. The membership of the person appointed lapses or terminates. The Board of Directors votes

5 KB (837 words) - 20:47, 30 April 2014
Board Meeting Notes 2024-01-16 (section Membership Report)
Meeting Start: Board Members Joe M. (remote) James L. Ilya Peter Z. Tam (remote) Eric B. Other Members Andrew M. Sky Carl No notes Reports from Committees

5 KB (732 words) - 02:01, 17 January 2024
MMT Meeting 6-11-2019
but count as one month of membership (Wild Apricot due date will be pushed back one month per point regardless of membership level) Helps to compound member

2 KB (260 words) - 01:29, 19 June 2019
Board Meeting Notes 2016-08-02 (section Membership Report)
6I6DUDFmDKfH3e5duJ8wXtfGO8RiyqyU/edit?usp=sharing Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

8 KB (1,024 words) - 02:58, 3 August 2016
2023 Budget Vote
assume per the bylaws) and some of it the membership gets to decide how to spend it. The part that the membership controls could be done via 10's or 100's

9 KB (1,014 words) - 02:03, 14 December 2022
Vote on Board Policy Bylaws Amendment
mailing list. 2015-07-21 - Language locked in. 2015-07-28 - Vote of the membership. After an examination of PS:One's insurance coverage, and to preserve

5 KB (808 words) - 01:31, 22 July 2015
Board Meeting Notes 2020-02-18 (section Membership Report)
Meeting Start: Board Members Paul Molly David Max Tanja Rob Officers Carl Sky Other Members Joe James Jonny Andrew Minutes and Agenda Approval Last meeting

5 KB (728 words) - 23:21, 22 February 2020
Hosted Areas Planning Work Products
Committee will be updating it continually to share information with the membership. That means that everything in here is a rough draft! Plan options, as

3 KB (499 words) - 18:03, 29 July 2017
Board Meeting Notes 2015-05-05
Jenny Sevin Ryan Tom Ray Other Members Justin Carl read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

4 KB (613 words) - 01:00, 6 May 2015
Board Meeting Notes 2014-11-25
Bry Hef Derek Anthony Everett Other Members Giovanni read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

4 KB (528 words) - 01:41, 26 November 2014
Board Meeting Notes 2014-11-18
Anthony Other Members Avner Jesse Giovanni Sevin Bob read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

3 KB (378 words) - 02:57, 19 November 2014
Director and Officer Dues Policy
work-in-lieu of dues memberships for D & O. But, as per the new bylaws, work-in-lieu is codified as an acceptable exchange for membership and is *not* considered

3 KB (436 words) - 20:45, 17 September 2019

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