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• Meeting Notes 2013-07-23
  Begin: 08:10 Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Announce events
  2 KB (346 words) - 20:57, 29 March 2014
• Meeting Notes 2012-12-04
  Meeting Begin: 08:10pm Introduce the present board and area hosts Upcoming vote to authorize board spending. Bylaw re-confirmation vote Quorum (Y/N): 74
  690 bytes (66 words) - 20:52, 29 March 2014
• Meeting Notes 2011-03-15
  emailing our voting account ([email protected]) or notifying the Board of Directors. Non-Voting Members will not be counted when calculating whether
  3 KB (397 words) - 20:37, 29 March 2014
• Meeting Notes 2013-01-08
  Meeting Begin: 08:10 pm Introduce the present board and area hosts No official meetings on December 25 or January 1. Someone will give the official tour
  859 bytes (101 words) - 21:07, 29 March 2014
• Meeting Notes 2013-03-05
  Begin: 08:00 pm Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves Announce events
  884 bytes (107 words) - 20:54, 29 March 2014
• Meeting Notes 2013-09-10
  Begin: 08:10 Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Go over the things
  1 KB (140 words) - 20:58, 29 March 2014
• Meeting Notes 2011-11-22
  Meeting started at 8:04 pm Board Introductions New People: Eric network security guy loves circuits and is a ham Tom loves electronics. Small circuits
  1 KB (160 words) - 20:43, 29 March 2014
• Meeting Notes 2013-04-16
  Begin: 08:07 Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves Announce events
  1 KB (135 words) - 20:55, 29 March 2014
• Meeting Notes 2012-10-30
  Meeting Begin: 08:15 pm Introduce the present board and area hosts There be a 5th Tuesday potluck tonight after the meeting. Quorum: 20, yes Election of
  1 KB (134 words) - 20:51, 29 March 2014
• Meeting Notes 2012-12-18
  Meeting Begin: 08:10 pm Introduce the present board and area hosts No official meetings on December 25 or January 1. Someone will give the official tour
  1 KB (153 words) - 21:08, 29 March 2014
• Meeting Notes 2012-10-09
  Meeting Begin: 08:05 pm Introduce the present board and area hosts Things the whole group needs to know. Please be brief! Vote on buying Ryan Brandys'
  1 KB (167 words) - 20:51, 29 March 2014
• Meeting Notes 2013-10-29
  awesomeness Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Go over the things
  1 KB (165 words) - 20:59, 29 March 2014
• Meeting Notes 2013-03-19
  Begin: 08:09pm Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves We have a new industrial
  1 KB (179 words) - 20:54, 29 March 2014
• Meeting Notes 2012-05-01
  offer to give us free, or extremely cheap, space at his new building The board discussed the issue on the mailing list and at an emergency meeting on Sunday
  1 KB (190 words) - 20:47, 29 March 2014
• Meeting Notes 2013-04-09
  Begin: 08:07 Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves Announce events
  1 KB (187 words) - 20:55, 29 March 2014
• Meeting Notes 2013-03-12
  Begin: 08:05 pm Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves We got a sweet
  1 KB (178 words) - 20:54, 29 March 2014
• Vote to Donate 5 2-month PS:One Memberships to SSH:C's Indiegogo Campaign
  Amended 2014-04-01 Announced 2014-04-08 Vote passes In the March 25 board meeting, the board voted to donate 20 member points to the SSH:C's Indiegogo campaign
  2 KB (345 words) - 01:38, 9 April 2014
• Meeting Notes 2013-05-21
  Begin: 08:13 Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves Announce events
  1 KB (208 words) - 20:56, 29 March 2014
• Meeting Notes 2014-02-18
  around the space Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. This saturday
  1 KB (194 words) - 21:02, 29 March 2014
• Meeting Notes 2013-10-22
  Begin: 08:08pm Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Go over the things
  1 KB (205 words) - 20:59, 29 March 2014
• Meeting Notes 2013-04-30
  this week) Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves Announce events
  2 KB (227 words) - 20:55, 29 March 2014
• Meeting Notes 2011-11-29
  Meeting started at 8:07pm Board Introductions New People: Jason from all over interested in laser cutting, is a member of Tech Shop SF did the open source
  2 KB (222 words) - 20:44, 29 March 2014
• Meeting Notes 2013-02-12
  Begin: 08:15pm Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members introduce themselves Announce events from the
  1 KB (210 words) - 20:53, 29 March 2014
• Meeting Notes 2013-10-01
  Begin: 08:05 Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Go over the things
  1 KB (197 words) - 20:59, 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
• Meeting Notes 2010-07-06
  members present not voted by proxy Clear Wi-Max Sponsorship Authorize the Board of Directors to sign the i-Fi proposal with Taxi NYC on behalf of Pumping
  2 KB (238 words) - 20:32, 29 March 2014
• Meeting Notes 2011-08-30
  Meeting started at 8:03 pm Board Introductions New People: Brian just joined yesterday wants to use the workshop, like to make furniture. Jan - looking
  2 KB (245 words) - 20:41, 29 March 2014
• Meeting Notes 2014-03-18
  around the space Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Summer of code
  2 KB (254 words) - 21:03, 29 March 2014
• Meeting Notes 2013-11-26
  awesomeness Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Go over the things
  2 KB (263 words) - 21:00, 29 March 2014
• Meeting Notes 2013-12-17
  Dollies Vote! Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Go over the things
  2 KB (254 words) - 21:01, 29 March 2014
• Meeting Notes 2013-11-12
  awesomeness Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Go over the things
  2 KB (257 words) - 21:00, 29 March 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
• Meeting Notes 2014-01-28
  around the space Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Go over the things
  2 KB (269 words) - 21:02, 29 March 2014
• Meeting Notes 2013-07-09
  Begin: 08:22 Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Announce events
  2 KB (277 words) - 20:57, 29 March 2014
• Meeting Notes 2008-12-16
  meetings Plan on filing NFP around January 6 to begin assigning elected board members for filing purposes the listed members will be: Eric - President
  2 KB (234 words) - 20:29, 29 March 2014
• Meeting Notes 2014-03-11
  around the space Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Pie on Friday
  2 KB (259 words) - 21:03, 29 March 2014
• Meeting Notes 2013-12-03
  awesomeness Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Go over the things
  2 KB (296 words) - 21:00, 29 March 2014
• Meeting Notes 2011-03-22
  emailing our voting account ([email protected]) or notifying the Board of Directors. Non-Voting Members will not be counted when calculating whether
  3 KB (475 words) - 20:38, 29 March 2014
• Meeting Notes 2013-02-05
  Begin: 08:10pm Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. Pumping Station One Farmshare - If you are into it see Hailey-
  2 KB (331 words) - 20:53, 29 March 2014
• Meeting Notes 2013-07-16
  Begin: 08:xx Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Announce events
  2 KB (319 words) - 20:57, 29 March 2014
• Meeting Notes 2012-11-20
  Meeting Begin: 08:15 pm Introduce the present board and area hosts The loom is finally mostly fixed after having been damaged in the move. Quorum: Yes
  2 KB (313 words) - 20:52, 29 March 2014
• Meeting Notes 2012-11-13
  Meeting Begin: 08:25 pm Introduce the present board and area hosts Stop leaving the front door unlocked! Who would be interested in a glassblowing class
  2 KB (318 words) - 20:52, 29 March 2014
• Meeting Notes 2013-10-15
  Begin: 08:??pm Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. chicago artists
  2 KB (369 words) - 20:59, 29 March 2014
• Meeting Notes 2013-12-10
  awesomeness Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Go over the things
  3 KB (384 words) - 21:00, 29 March 2014
• Meeting Notes 2012-07-03
  parade float after the meeting, see Steve. Tim mentioned the existence of the board of directors Tim had the new people introduce themselves Maciej is visiting
  3 KB (407 words) - 20:48, 29 March 2014
• PS:One The History
  Elston (Ed Bennett told this story on the mailing list to illustrate how board members can give themselves fun, fancy titles.) PS1 reinvents itself every
  3 KB (474 words) - 15:01, 22 December 2017
• Meeting Notes 2008-12-02
  support & resources Need to have listed address for paperwork Must have named board members (Not necessarily governing structure) including President, Vice President
  3 KB (372 words) - 20:29, 29 March 2014
• Meeting Notes 2014-03-25
  around the space Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. SEM Certification
  3 KB (389 words) - 21:03, 29 March 2014
• Bosch Jigsaw JS470EB
  Date DATE Usability Yes Contact Wood Shop area host Where Wooden particle board shelf in woodshop Authorization Needed No Hackable No Estimated Value $160
  530 bytes (47 words) - 12:50, 11 January 2019
• Board Meeting Notes 2023-12-19 (category Board Meetings)
  Board Meeting Minutes << Board Meeting Notes 2023-12-05 2023 Board Meetings Board Meeting Notes 2024-01-02 >>
  189 bytes (4 words) - 01:03, 3 January 2024
• Board Meeting Notes 2022-10-04 (category Board Meetings)
  Board Meeting Minutes << Board Meeting Notes 2022-09-06 2022 Board Meetings Board Meeting Notes 2022-10-18 >>
  170 bytes (1 word) - 23:44, 18 October 2022
• Board Meeting Notes 2022-12-20 (category Board Meetings)
  Board Meeting Minutes << Board Meeting Notes 2022-12-06 2022 Board Meetings Board Meeting Notes 2023-01-03 >>
  181 bytes (2 words) - 00:57, 4 January 2023
• Board Meeting Notes 2022-05-03 (category Board Meetings)
  OOPS. We forgot these. Sorry we will try to do better. <3 - The Board
  234 bytes (14 words) - 20:05, 19 May 2022
• Board Meeting Notes 2020-12-01 (category Board Meetings)
  Board Meeting Minutes << Board Meeting Notes 2020-11-17 2020 Board Meetings Board Meeting Notes 2020-12-15 >>
  160 bytes (6 words) - 01:07, 25 June 2020
• Board Meeting Notes 2020-12-15 (category Board Meetings)
  Board Meeting Minutes << Board Meeting Notes 2020-12-01 2020 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>
  149 bytes (6 words) - 22:48, 28 December 2020
• Board Meeting Notes 2020-11-03 (category Board Meetings)
  Board Meeting Minutes << Board Meeting Notes 2020-10-20 2020 Board Meetings Board Meeting Notes 2020-11-17 >>
  160 bytes (6 words) - 01:04, 25 June 2020
• Board Meeting Notes 2020-05-19 (category Board Meetings)
  Board Meeting Minutes << Board Meeting Notes 2020-05-05 2020 Board Meetings Board Meeting Notes 2020-06-02 >>
  160 bytes (6 words) - 00:52, 25 June 2020
• Board Meeting Notes 2020-11-17 (category Board Meetings)
  Board Meeting Minutes << Board Meeting Notes 2020-11-03 2020 Board Meetings Board Meeting Notes 2020-12-01 >>
  160 bytes (6 words) - 01:06, 25 June 2020
• Board Meeting Notes 2017-05-30 (category Board Meetings)
  Meeting Start: Board Members Ed Ray Andrew Ed Carl Jennie Simon Other Members Casey Tucker Board votes to spend $1,500 on D & O insurance. Board vote in support
  616 bytes (65 words) - 00:58, 31 May 2017
• New board handover procedure (category The Board)
  cto create / give access to email accounts on the domain make sure all new board members are on ps1-director list make sure new CTO is on pumping-station-one-operations
  455 bytes (59 words) - 19:32, 23 January 2017
• Board Meeting Notes 2021-07-20 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  Board Members David Earl James Lamken Kevin Huemann (remotely) Dave Solomon Joe Mertz Other Members Andrew Morris Andrew Wingate No objections noted. -
  853 bytes (47 words) - 21:46, 17 August 2021
• Vote Proposal Template
  was posted to the membership and a request for a vote date was sent to the Board. [DATE] Does the Sponsor choose to open the language of the vote for changes
  3 KB (397 words) - 22:26, 15 February 2023
• Board Meeting Notes 2021-05-18 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  03 No important mail to note Membership Votes No membership votes Board Votes No board votes GENERAL OPERATIONS: TECH TEAM: MEMBER MANAGEMENT TEAM: TREASURY
  950 bytes (62 words) - 23:56, 18 May 2021
• Board Meeting Notes 2021-05-04 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  00 No important mail to note Membership Votes No membership votes Board Votes No board votes GENERAL OPERATIONS: TECH TEAM: MEMBER MANAGEMENT TEAM: TREASURY
  1 KB (76 words) - 23:05, 4 May 2021
• Board Meeting Notes 2011-03-01 (category Board Meetings)
  Meeting started at 7:05 Empower board to spend money. Expand spending to $1000 a year. THOTCON Inventables. Sent samples, take photos, possible joint hackathon
  625 bytes (61 words) - 18:39, 29 March 2014
• Board Meeting Notes 2011-02-22 (category Board Meetings)
  Meeting started at 7:04 Empower board to spend money. Tim and Ish both have proposals. Expand spending to $500 a year. THOTCON Inventables meeting on monday
  626 bytes (66 words) - 18:38, 29 March 2014
• Board Meeting Notes 2014-09-23 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  1 KB (113 words) - 00:26, 24 September 2014
• Board Meeting Notes 2014-12-23 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  992 bytes (108 words) - 05:24, 24 December 2014
• Board Meeting Notes 2021-06-15 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  205.21 Membership Votes No membership votes Board Votes No board votes GENERAL OPERATIONS: TECH TEAM: MEMBER MANAGEMENT TEAM: TREASURY TEAM: 1st quarter 2021
  1 KB (94 words) - 23:25, 10 June 2021
• Board Meeting Notes 2014-02-04 (category Board Meetings)
  date in zoho. Board meeting adjourns at 19:35 to allow board to work on tasks. Jason Shenfield receives 2 member points. All present board members in favor
  2 KB (198 words) - 13:15, 28 June 2014
• Board Meeting Notes 2021-11-01 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  Board Members David Earl Joe Mertz Chris Iacullo Nathan Upchurch James Lamken Jennie Plasterer Other Members Andrew Morris Andrew Wingate No objections
  1 KB (112 words) - 22:24, 1 November 2021
• Board Meeting Notes 2011-05-17 (category Board Meetings)
  Hosting Rhys sent link to Ish. Switch over to happen after purchase. Informed board of the package we are getting. Discussion tabled until next week Microchip
  970 bytes (123 words) - 18:41, 29 March 2014
• Board Meeting Notes 2011-05-10 (category Board Meetings)
  about vote proposal (giving the board a heads up) Shawn was a jack ass Meeting adjourned at 7:44pm $660.27 left in the board budget
  845 bytes (106 words) - 18:41, 29 March 2014
• Board Meeting Notes 2011-12-13 (category Board Meetings)
  and he did not show. Board voted to buy replacement bulbs lights for the garage. Meeting adjourned at 7:21 pm $305.64 left in the board budget - end of the
  860 bytes (118 words) - 18:46, 29 March 2014
• Board Meeting Notes 2020-05-05 (category Board Meetings)
  In attendance: Board Members Aushra David Rob Paul Molly Tanja Officers None Other Members -None No Consent Agenda From Aushra Sky’s tech team. From her
  991 bytes (116 words) - 23:55, 7 July 2020
• Board Meeting Notes 2022-04-19 (category Board Meetings)
  forwarder President implementing board reports - reports for each board member on what they have been working on Board will assist with red-ticketing lounge
  1 KB (127 words) - 20:04, 19 May 2022
• Board Meeting Notes 2023-09-05 (category Board Meetings)
  Meeting Start: Board Members Other Members Discourse new features PEX? PR Update? No issues. Reports from Committees MMT GenOps TechTeam Spam Chase Checking:
  806 bytes (39 words) - 18:16, 5 September 2023
• Board Meeting Notes 2011-06-14 (category Board Meetings)
  which ever is cheaper. Meeting adjourned at 7:43pm $660.27 left in the board budget
  884 bytes (119 words) - 18:42, 29 March 2014
• Board Meeting Notes 2023-12-05 (category Board Meetings)
  Meeting Start: Board Members Other Members Reports from Committees Chase Checking: $ Chase Savings: $ PEX: $ PayPal: $ Number of Members: Quorum: Login
  791 bytes (36 words) - 00:04, 23 November 2023
• Board Meeting Notes 2020-08-04 (category Board Meetings)
  accordingly. Scholarships are in need of better PR as applications are low, board will be looking into ideas Vote made for the education officer to be made
  953 bytes (129 words) - 23:48, 11 August 2020
• Board Meeting Notes 2011-02-15 (category Board Meetings)
  members. A class teaching members how to deal with large companies. Empower board to spend money. Tim and Ish both have proposals. Expand spending to $500
  978 bytes (119 words) - 18:38, 29 March 2014
• Board Meeting Notes 2014-09-16 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  1 KB (151 words) - 00:43, 17 September 2014
• Board Meeting Notes 2014-11-04 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  1 KB (148 words) - 01:12, 5 November 2014
• Board Meeting Notes 2014-09-02 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  1 KB (140 words) - 00:31, 3 September 2014
• Board Meeting Notes 2021-11-02 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  Board Members David Earl Joe Mertz Chris Iacullo James Lamken Nathan Upchurch Other Members Andrew Morris Tanner Hoelzel No objections noted. - Checking:
  2 KB (155 words) - 00:19, 17 November 2021
• Board Meeting Notes 2020-08-18 (category Board Meetings)
  Board Meeting Minutes << Board Meeting Notes 2020-08-04 2020 Board Meetings Board Meeting Notes 2020-09-01 >>
  1,021 bytes (134 words) - 13:33, 25 August 2020
• Board Meeting Notes 2014-12-30 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  1 KB (167 words) - 02:13, 4 February 2015
• Board Meeting Notes 2014-07-08 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  1 KB (155 words) - 00:15, 9 July 2014
• Board Meeting Notes 2013-08-13 (category Board Meetings)
  Meeting start: 7:xx Board Members Bry Eric Jesse Hailey Josh Other Members go over minutes from last meeting, do they look correct? read mail Financial/membership
  1 KB (158 words) - 19:00, 29 March 2014
• Board Meeting Notes 2021-11-30 (category Board Meetings) (section 2. Updates from outside board meetings)
  This was a special meeting of the Board of Directors announced for the purposes of choosing Area Host. Board Members David Earl Joe Mertz Chris Iacullo
  2 KB (209 words) - 01:14, 1 December 2021
• Blank Board Meeting Minutes (category Board Meetings)
  Meeting Start: Board Members Other Members Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions
  1 KB (51 words) - 23:48, 17 January 2023
• Board Meeting Notes 2011-06-07 (category Board Meetings)
  cross talent and ideas. Meeting adjourned at 7:48pm $660.27 left in the board budget
  1 KB (156 words) - 18:42, 29 March 2014
• Board Meeting Notes 2011-09-20 (category Board Meetings)
  Series Kickstarter report Meeting adjourned at 7:44pm $593.30 left in the board budget
  1 KB (144 words) - 18:44, 29 March 2014
• Board Meeting Notes 2021-11-16 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  Board Members David Earl Joe Mertz Chris Iacullo James Lamken Nathan Upchurch Jennie Plasterer Dave Solomon Other Members Andrew Morris Donzell Gordon
  2 KB (170 words) - 01:13, 1 December 2021
• Board Meeting Notes 2014-10-21 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  1 KB (165 words) - 00:38, 22 October 2014
• Board Meeting Notes 2014-08-05 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  1 KB (168 words) - 02:55, 6 August 2014
• Board Meeting Notes 2014-10-07 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  1 KB (143 words) - 00:41, 8 October 2014
• Board Meeting Notes 2014-04-22 (category Board Meetings)
  report Review RT Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  2 KB (176 words) - 00:59, 23 April 2014
• Board Meeting Notes 2018-02-06 (category Board Meetings)
  Total Members: Quorum: board stuff outside of board meetings fill out doodle poll admin access to RT Sky will be granting access Board meeting adjourns at
  1 KB (118 words) - 06:00, 8 February 2018
• Board Meeting Notes 2009-12-08 (category Board Meetings)
  Board Meeting Minutes << Board Meeting Notes 2009-12-01 2009 Board Meetings Board Meeting Notes 2009-12-15 >>
  1 KB (146 words) - 18:31, 29 March 2014
• Board Meeting Notes 2018-08-07 (category Board Meetings)
  Meeting Start: 7:10 pm Board Members Other Members Consent Agenda Committee Reports Bylaws update - focus group before town fall. Planning for fall. meeting
  1 KB (83 words) - 22:59, 21 August 2018
• Board Meeting Notes 2020-04-21 (category Board Meetings)
  attendance: Molly David Tanja Rob Aushra Paul Max Agenda - Review board task log Closed board DRC Stuff exterminator - review proposal SAIC donation 3D printer
  2 KB (232 words) - 01:11, 25 June 2020
• Board Meeting Notes 2021-04-06 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  time. The board will be performing Area Host reviews soon. The board wants to know area host's "Strategic Direction" for their area. The board will be creating
  3 KB (369 words) - 23:10, 4 May 2021
• Board Meeting Notes 2021-10-05 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  Board Members David Earl Joe Mertz Chris Iacullo Other Members None. No objections noted. - Checking: $40,860.40 - Savings: $74,184.28 - Paypal: $6,857
  2 KB (212 words) - 00:13, 6 October 2021
• Board Meeting Notes 2021-10-19 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  Board Members David Earl Joe Mertz Chris Iacullo Nathan Upchurch James Lamken Jennie Plasterer Other Members Andrew Morris Andrew Wingate No objections
  2 KB (241 words) - 00:27, 20 October 2021
• Board Meeting Notes 2009-07-14 (category Board Meetings)
  PPPWRS is over. Emphasis on showcasing finished projects. Make use of project board, commit to completion Push to get more green tech started. Mounting solar
  1 KB (155 words) - 18:27, 29 March 2014
• Board Meeting Notes 2022-02-01 (category Board Meetings)
  Meeting Start: Board Members Other Members Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions
  1,009 bytes (54 words) - 23:54, 1 February 2022
• Board Meeting Notes 2022-03-15 (category Board Meetings)
  Meeting Start: Board Members Other Members Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions
  1 KB (60 words) - 20:05, 19 May 2022
• Board Meeting Notes 2023-05-02 (category Board Meetings)
  Meeting Start: Board Members Other Members Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions
  1 KB (82 words) - 22:16, 23 April 2023
• Board Meeting Notes 2011-06-28 (category Board Meetings)
  Membership level - Tabled Meeting adjourned at 7:52 $593.30 left in the board budget
  1 KB (161 words) - 18:42, 29 March 2014
• Board Meeting Notes 2014-06-17 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  1 KB (172 words) - 05:10, 20 June 2014
• Board Meeting Notes 2014-12-16 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  2 KB (220 words) - 01:41, 17 December 2014
• Board Meeting Notes 2015-09-15 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  1 KB (182 words) - 00:44, 16 September 2015
• Board Meeting Notes 2014-09-09 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  1 KB (187 words) - 05:00, 15 September 2014
• Board Meeting Notes 2014-12-09 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  2 KB (202 words) - 01:48, 10 December 2014
• Board Meeting Notes 2014-04-29 (category Board Meetings)
  Check RT queue Review Trello board, report progress made Review [email protected] Check talk page for board meeting notes, see if any discussion
  2 KB (194 words) - 00:58, 30 April 2014
• Board Meeting Notes 2015-01-20 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  1 KB (180 words) - 00:27, 28 January 2015
• Board Meeting Notes 2019-08-20 (category Board Meetings)
  Meeting Start: Board Members Other Members Check talk page for board meeting notes, see if any discussion on the agenda took place Consent Agenda Committee
  2 KB (231 words) - 17:59, 26 August 2019
• Board Meeting Notes 2021-12-07 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  Board Members David Earl Joe Mertz Chris Iacullo James Lamken Nathan Upchurch Jennie Plasterer Other Members Vero Rose Smith Andrew Wingate, Briefly -
  2 KB (253 words) - 22:53, 21 December 2021
• Board Meeting Notes 2012-08-07 (category Board Meetings)
  Board Meeting Minutes << Board Meeting Notes 2012-07-31 2012 Board Meetings Board Meeting Notes 2012-08-14 >>
  1 KB (162 words) - 18:51, 29 March 2014
• Board Meeting Notes 2011-06-21 (category Board Meetings)
  standards Testing out Django support Rhys Server Supply reimbursement - 66.97 to board budget passed. Georgia hackerspace to visit the space June 24th A/C project
  1 KB (204 words) - 18:42, 29 March 2014
• Board Meeting Notes 2018-11-06 (category Board Meetings)
  Meeting Start: 7:00pm Board Members Andrew C Jennie P Ed B Kathryn B Sky N Brian C Sam C Other Members Check talk page for board meeting notes, see if
  1 KB (89 words) - 02:03, 7 November 2018
• Board Meeting Notes 2017-11-07 (category Board Meetings)
  Meeting Start: Board Members Other Members Check talk page for board meeting notes, see if any discussion on the agenda took place Consent Agenda Committee
  1 KB (76 words) - 23:36, 7 November 2017
• Board Meeting Notes 2017-06-20 (category Board Meetings)
  Meeting Start: Board Members Other Members Check talk page for board meeting notes, see if any discussion on the agenda took place Consent Agenda Committee
  1 KB (75 words) - 19:31, 17 July 2017
• Board Meeting Notes 2018-09-04 (category Board Meetings)
  Meeting Start: 7:00 pm Board Members Kathryn B Adam S Jennie P Sam C Brian C Ed B Sky N Other Members Ian B Alisha C Joe M Consent Agenda Committee Reports
  1 KB (108 words) - 00:57, 5 September 2018
• Board Meeting Notes 2023-11-21 (category Board Meetings)
  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 2018-11-20 (category Board Meetings)
  Meeting Start: 7:00pm Board Members Other Members Check talk page for board meeting notes, see if any discussion on the agenda took place Consent Agenda
  1,019 bytes (66 words) - 20:53, 4 December 2018
• Board Meeting Notes 2015-09-22 (category Board Meetings)
  Meeting Start: 7:39 PM Board Members Sevin Ryan Brian Ray Jenny Other Members Tom Andrew read mail Financial/membership report Review the paypal and banking
  1 KB (168 words) - 01:12, 23 September 2015
• Board Meeting Notes 2017-08-01 (category Board Meetings)
  Meeting Start: Board Members Other Members Check talk page for board meeting notes, see if any discussion on the agenda took place Consent Agenda Committee
  1 KB (64 words) - 00:03, 19 July 2017
• Board Meeting Notes 2014-09-30 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  2 KB (212 words) - 00:41, 1 October 2014
• Board Meeting Notes 2015-02-03 (category Board Meetings)
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  2 KB (236 words) - 01:02, 11 February 2015
• Board Meeting Notes 2015-09-01 (category Board Meetings)
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  2 KB (265 words) - 01:17, 2 September 2015
• Board Meeting Notes 2014-10-28 (category Board Meetings)
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  2 KB (254 words) - 00:50, 29 October 2014
• Board Meeting Notes 2023-02-07 (category Board Meetings)
  Meeting Start: Board Members Local James L. Tim B. Jesse S. V Board Members Remote Jennie P. Joe M. Other Members Davis S. Lydia Consent Agenda Committee
  2 KB (159 words) - 01:23, 22 February 2023
• Board Meeting Notes 2022-06-21 (category Board Meetings)
  later. Going to have treasury look into the feasibility of that solution Board Review Paul Working on sawstop and other votes New cleaning day Documentation
  2 KB (230 words) - 00:54, 6 July 2022
• Board Meeting Notes 2014-12-02 (category Board Meetings)
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  2 KB (227 words) - 02:21, 3 December 2014
• Board Meeting Notes 2014-02-18 (category Board Meetings)
  reason report Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  2 KB (188 words) - 19:05, 29 March 2014
• Board Meeting Notes 2014-07-29 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  2 KB (234 words) - 14:59, 30 July 2014
• Board Meeting Notes 2018-04-03 (category Board Meetings)
  7:05 pm Board Members Andrew C Jennie P Adam S Kathryn B Sam C Ed B Sky N Brian C Other Members Jason S Ray D Deanna M Check talk page for board meeting
  1 KB (127 words) - 01:26, 6 April 2018
• Board Meeting Notes 2014-08-19 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  2 KB (207 words) - 22:56, 26 August 2014
• Board Meeting Notes 2014-08-26 (category Board Meetings)
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  2 KB (249 words) - 00:26, 27 August 2014
• Board Meeting Notes 2018-01-30 (category Board Meetings)
  Meeting Start: 7:15pm Board Members Andrew Ray Ed Jennie Jonathan Sam Sky Adam Other Members Numerous Check talk page for board meeting notes, see if any
  2 KB (162 words) - 02:08, 6 February 2018
• Board Meeting Notes 2018-01-16 (category Board Meetings)
  the space or pick up. Board transition Old board will come to the next board meeting to help with transition ID authorizers Board votes to make Bhairavi
  2 KB (285 words) - 01:17, 7 February 2018
• Board Meeting Notes 2021-08-03 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  Board Members David Earl James Lamken Dave Solomon Nathan Upchurch Chris Iacullo Other Members None No objections noted. - Checking: - Savings: - Paypal:
  2 KB (287 words) - 21:50, 17 August 2021
• 2020 Board Restructuring Proposal
  Content coming soon
  19 bytes (3 words) - 10:46, 15 October 2019
• Administration History (section Board of Directors and Officers 2024)
  Directors and Officers President: James Lamken Vice President: Vadim Hudolozhkin Secretary: Joe Mertz Directors Director at Large: Donzell Gordon Director
  6 KB (723 words) - 01:47, 21 January 2024
• Board Meeting Notes 2021-09-07 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  Board Members David Earl James Lamken Joe Mertz Jennie Plasterer Nathan Upchurch Dave Solomon Other Members Andrew Morris Matt Keith Andrew W. - Checking:
  2 KB (306 words) - 00:46, 8 September 2021
• Board Meeting Notes 2017-02-01 (category Board Meetings) (section Board Goals)
  Meeting Start: Board Members Other Members New business Transition check-in, goals Party Planner Position Cold Metal Authorizer CNC Area Host Scheduling
  2 KB (304 words) - 18:04, 7 February 2017
• Board Meeting Notes 2014-05-13 (category Board Meetings)
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  2 KB (278 words) - 07:27, 24 December 2014
• Board Meeting Notes 2014-10-14 (category Board Meetings)
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  2 KB (248 words) - 00:56, 15 October 2014
• Board Meeting Notes 2015-08-25 (category Board Meetings)
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  2 KB (275 words) - 00:54, 26 August 2015
• Board Meeting Notes 2018-01-02 (category Board Meetings)
  Meeting Start: Board Members Jennie Ray Ed Carl Simon Other Members Sky Erik Ron Check talk page for board meeting notes, see if any discussion on the
  2 KB (186 words) - 02:11, 3 January 2018
• Board Meeting Notes 2018-09-18 (category Board Meetings)
  Meeting Start: Board Members Sky N Kathryn B Sam C Andrew C Jennie P Adam S Ed B Brian C Other Members Aaron S Check talk page for board meeting notes,
  1 KB (99 words) - 01:33, 3 October 2018
• Board Meeting Notes 2017-09-19 (category Board Meetings)
  Meeting Start: 7:16PM Board Members Ray Ed Carl Jonathon Jenny Other Members Casey Check talk page for board meeting notes, see if any discussion on the
  1 KB (119 words) - 00:51, 20 September 2017
• Board Meeting Notes 2018-06-05 (category Board Meetings)
  Meeting Start: 7:00 pm Board Members Andrew Adam Kathryn Sky Sam Ed Jennie Other Members Deanna Erik Ron Will Joe Consent Agenda Committee Reports Read
  1 KB (146 words) - 01:13, 6 June 2018
• Board Meeting Notes 2015-11-03 (category Board Meetings)
  Meeting Start: Board Members Derek Justin Ray Lyn Brian Sheila Jenny Doorman Dave Other Members Simon Andrew Dan read mail We are receiving spam mail from
  2 KB (213 words) - 19:00, 4 November 2015
• Board Meeting Notes 2022-08-16 (category Board Meetings)
  Meeting Start: Board Members Jesse Seay James Lamken Donzell Gordon Paul Ocampo Tim Bielawa Other Members Consent Agenda Committee Reports Read mail Financial/membership
  1 KB (100 words) - 00:46, 17 August 2022
• Board Meeting Notes 2009-07-07 (category Board Meetings)
  Board Meeting Minutes << Board Meeting Notes 2009-06-30 2009 Board Meetings Board Meeting Notes 2009-07-14 >>
  2 KB (211 words) - 18:27, 29 March 2014
• Board Meeting Notes 2014-05-27 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  2 KB (325 words) - 07:27, 24 December 2014
• Board Meeting Notes 2015-03-31 (category Board Meetings)
  points granted Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  2 KB (323 words) - 14:50, 2 April 2015
• Board Meeting Notes 2015-01-13 (category Board Meetings)
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  2 KB (269 words) - 00:27, 28 January 2015
• Board Meeting Notes 2015-01-06 (category Board Meetings)
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  2 KB (256 words) - 00:26, 28 January 2015
• Board Meeting Notes 2022-07-19 (category Board Meetings)
  Meeting Start: Board Members Paul Joe Donzell Jennie Jesse Other Members Sky Andrew Morris Andrew Wingate Ashley Consent Agenda Minutes - agreed Committee
  1 KB (108 words) - 00:06, 3 August 2022
• Board Meeting Notes 2023-08-01 (category Board Meetings)
  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 2009-06-23 (category Board Meetings)
  investment from Eric & Josh PPWRS 1 event locked in - 3rd race 1 sponsor on board as of now Jeff shooting to have last race at UIC Next week focused on collecting
  2 KB (230 words) - 18:27, 29 March 2014
• Board Meeting Notes 2014-11-11 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  2 KB (333 words) - 02:33, 12 November 2014
• Board Meeting Notes 2018-10-02 (category Board Meetings)
  Meeting Start: 7:00pm Board Members Kathryn B Sam C Andrew C Adam S Ed B Other Members Joe M Check talk page for board meeting notes, see if any discussion
  2 KB (210 words) - 01:39, 3 October 2018
• Board Meeting Notes 2014-04-08 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  2 KB (268 words) - 23:36, 15 April 2014
• Board Meeting Notes 2014-06-24 (category Board Meetings)
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  2 KB (282 words) - 00:48, 25 June 2014
• Board Meeting Notes 2014-08-12 (category Board Meetings)
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  2 KB (286 words) - 00:44, 13 August 2014
• Board Meeting Notes 2018-03-06 (category Board Meetings)
  Start: 7:05 pm Board Members Ed B. Jennie P. Andrew C. Adam S. Karthryn B. Sky N. Sam C. Other Members Abel G. Check talk page for board meeting notes,
  2 KB (166 words) - 01:56, 7 March 2018
• Board Meeting Notes 2019-04-16 (category Board Meetings)
  Meeting Start: 7:00pm Board Members Andrew Camardella Alisha Ciardi Jennie P. Andrew Sowa Sky Nova - Absent Alex Berkowitz Molly Adamski - Absent Mark
  2 KB (318 words) - 23:09, 7 May 2019
• Board Meeting Notes 2019-05-07 (category Board Meetings)
  Discussion 7:25PM Open Session Board Meeting Minutes Approved Committee Reports Meeting bumped a week Daniel needs some board help Canvas and WA integration
  2 KB (324 words) - 00:22, 21 May 2019
• Board Meeting Notes 2018-08-21 (category Board Meetings)
  Meeting Start: 7:10 pm Board Members Kathryn B Adam S Jennie P Sam C Brian C Ed B Other Members Erik W Ian B McTavish M Joe M unknown Consent Agenda Committee
  2 KB (192 words) - 01:10, 22 August 2018
• Board Meeting Notes 2018-07-03 (category Board Meetings)
  Meeting Start: 7:10 pm Board Members Andrew Sky Adam Kathryn Ed Other Members Erik Ian Perry Consent Agenda Committee Reports Bylaws July 12th is next
  2 KB (190 words) - 01:30, 4 July 2018
• Board Meeting Notes 2021-03-16 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  No membership votes Board Votes Board had a closed meeting and voted to temporary suspend a member until the member comes to the board to discuss. Opposed:
  3 KB (430 words) - 04:00, 17 March 2021
• Board Meeting Notes 2009-06-16 (category Board Meetings)
  Board Meeting Minutes << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2009 Board Meetings Board Meeting Notes 2009-06-23 >>
  2 KB (233 words) - 18:26, 29 March 2014
• Board Meeting Notes 2009-06-30 (category Board Meetings)
  Board Meeting Minutes << Board Meeting Notes 2009-06-23 2009 Board Meetings Board Meeting Notes 2009-07-07 >>
  2 KB (229 words) - 18:27, 29 March 2014
• Board Meeting Notes 2014-11-18 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  3 KB (378 words) - 02:57, 19 November 2014
• Board Meeting Notes 2020-07-07 (category Board Meetings)
  replacement yet. Board to discuss path forward in the coming days. Kathryn's request for work in lieu of dues/member points for John Papiewski - board voted for
  3 KB (388 words) - 04:42, 22 July 2020
• Board Meeting Notes 2015-05-26 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  2 KB (320 words) - 00:33, 27 May 2015
• Board Meeting Notes 2014-04-15 (category Board Meetings)
  report Review RT Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  3 KB (347 words) - 00:02, 23 April 2014
• Board Meeting Notes 2020-10-06 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  schedule. b. Mail piece for dentist next door - board member will walk it over by Thursday this week. - Board approves 8 new scholarship recipients a. HEPA
  3 KB (391 words) - 22:46, 28 December 2020
• Board Meeting Notes 2021-09-21 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  Board Members David Earl Dave Solomon Nathan Upchurch Joe Mertz Other Members Andrew Morris Andrew Wingate Brian Barndt No objections noted. - Checking:
  3 KB (339 words) - 23:25, 2 November 2021
• Board Meeting Notes 2020-04-07 (category Board Meetings)
  approved by board today, 4.7.20 (6 "for", 0 "against") Chase Checking: $22,757.22 Chase Savings: $114,150.69 PEX: $22,576 PayPal: $7,679 Volunteer/board members:
  3 KB (359 words) - 01:32, 25 June 2020
• Board Meeting Notes 2015-12-01 (category Board Meetings)
  queue check talk page for board meeting notes, see if any discussion on the agenda took place new business Board consultancy. Board orientation page, everyone
  3 KB (343 words) - 03:50, 17 December 2015
• Board Meeting Notes 2015-04-14 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  3 KB (428 words) - 00:56, 15 April 2015
• Board Meeting Notes 2014-05-06 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  2 KB (342 words) - 01:04, 7 May 2014
• Board Meeting Notes 2017-11-21 (category Board Meetings)
  Meeting Start: Board Members Andrew Ed Jonathon Simon Ray Other Members Anna Erik W. Andrew Check talk page for board meeting notes, see if any discussion
  2 KB (196 words) - 02:17, 22 November 2017
• Board Meeting Notes 2023-04-18 (category Board Meetings)
  https://pumpingstationone.freshdesk.com This is not a board meeting. We do not have quorum. This is a board chat. Lydia has purchased embroidery machine for
  2 KB (230 words) - 21:46, 23 April 2023
• Board Meeting Notes 2014-07-15 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  2 KB (344 words) - 01:01, 16 July 2014
• Board Meeting Notes 2015-09-08 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  2 KB (360 words) - 00:57, 9 September 2015
• Board Meeting Notes 2018-06-19 (category Board Meetings)
  Meeting Start: 7:10 pm Board Members Jennie Kathryn Ed Sky Adam Brian Other Members Erik Lynn Consent Agenda Committee Reports bylaws group meeting on
  2 KB (200 words) - 00:50, 20 June 2018
• Board Meeting Notes 2017-12-19 (category Board Meetings)
  Meeting Start: Board Members Andrew Ed Carl Jonathan Brian Ray Other Members Adam Sam Check talk page for board meeting notes, see if any discussion on
  2 KB (188 words) - 01:07, 3 January 2018
• Board Meeting Notes 2018-05-15 (category Board Meetings)
  Meeting Start: 7:00 pm Board Members Andrew Adam Kathryn Sky Sam Ed Jennie Other Members Erik W Jim B Alisha C Ray D Consent Agenda Committee Reports Read
  2 KB (197 words) - 04:49, 21 May 2018
• Board Meeting Notes 2023-05-16 (category Board Meetings)
  volunteer position. All on board Board resolution letter for bank. Letter has been drafted and signed as follows: The Board of Directors of Pumping Station:
  3 KB (349 words) - 01:14, 17 May 2023
• Board Policy on Alcohol
  Superseded by Alcohol and Substance Use Policy voted into Effect by the Board of Directors on August 20, 2019 No person may consume alcohol on Pumping
  524 bytes (79 words) - 00:52, 21 August 2019
• Board Meeting Notes 2020-09-01 (category Board Meetings)
  orientation slides. Board will provide guidance on end-to-end process & help finish deliverables. Aushra, Molly & Rob to provide help from Board. d. GenOps -
  3 KB (439 words) - 23:24, 15 September 2020
• Board Meeting Notes 2015-04-28 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  3 KB (408 words) - 01:20, 29 April 2015
• Board Meeting Notes 2015-03-10 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  3 KB (427 words) - 01:01, 11 March 2015
• Board Meeting Notes 2019-02-05 (category Board Meetings)
  and Limits Performance Review - Dismissal Purposely Not a board required commitee Maybe add Board Members as oversight to make it offical When to vote? Who
  3 KB (297 words) - 01:58, 6 February 2019
• Board Meeting Notes 2023-03-28
  not a real meeting.
  19 bytes (4 words) - 23:07, 4 April 2023
• Board Meeting Notes 2021-04-20 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  00 No important mail to note Membership Votes No membership votes Board Votes The board voted to make changes to the temporary covid policies as follows:
  4 KB (533 words) - 05:20, 5 May 2021
• Board Meeting Notes 2017-04-18 (category Board Meetings)
  Meeting Start: Board Members Andrew Jennie Simon Ray Brian Karl Ed Other Members Tom J. Tucker T. Check talk page for board meeting notes, see if any discussion
  2 KB (251 words) - 20:51, 26 April 2017
• Board Meeting Notes 2017-06-06 (category Board Meetings)
  Meeting Start: Board Members Andrew Simon Ray Jennie Jonathon Other Members Tom Hef Check talk page for board meeting notes, see if any discussion on the
  2 KB (179 words) - 01:42, 7 June 2017
• Board Meeting Notes 2018-04-17 (category Board Meetings)
  Meeting Start: 7:06pm Board Members Jennie Ed Sam Kathryn Sky Other Members Jonny P Eric W Check talk page for board meeting notes, see if any discussion
  2 KB (253 words) - 01:17, 2 May 2018
• Board Meeting Notes 2014-06-10 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  2 KB (319 words) - 00:58, 11 June 2014
• Board Meeting Notes 2021-03-02 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  94 No mail to note Membership Votes No membership votes to note. Board Votes The board voted to officially elect Paul as volunteer shop bot maintenance
  3 KB (450 words) - 04:48, 17 March 2021
• Board Meeting Notes 2020-06-16 (category Board Meetings)
  down receipts. Member management orientation: Board still needs to sign up for spots Fire doors: the board will go with Andrew M and Brian D recommendations
  3 KB (456 words) - 04:44, 22 July 2020
• Board Meeting Notes 2017-01-17 (category Board Meetings)
  will be at the next meeting Doublecheck New Board Orientation page Board feedback Will pass on to next board Suggest doing this at intervals throughout
  3 KB (404 words) - 02:59, 31 January 2017
• Board Meeting Notes 2021-07-06 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  spending. Board Votes - Board voted to increase the dues base rate to $50 from $40 effective September 1, 2021. In favor: 8 Against: 0 Abstain: 0 - Board voted
  3 KB (456 words) - 21:46, 17 August 2021
• Board Meeting Notes 2019-12-03 (category Board Meetings)
  Meeting Start: Board Members Paul O Molly A Alex B Kathryn B Andrew C Other Members David Earl Check talk page for board meeting notes, see if any discussion
  2 KB (229 words) - 00:56, 10 December 2019
• Board Meeting Notes 2017-05-16 (category Board Meetings)
  Meeting Start: Board Members Andrew C Carl K Ray D John B Other Members Ron O Casey O Tucker T Check talk page for board meeting notes, see if any discussion
  2 KB (246 words) - 01:02, 17 May 2017
• Board Meeting Notes 2024-01-02 (category Board Meetings)
  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 2015-09-29 (category Board Meetings)
  Meeting Start: 7:21 PM Board Members Sevin Ryan Brian Ray Jenny Other Members read mail Financial/membership report Review the paypal and banking transactions
  2 KB (297 words) - 00:58, 30 September 2015
• Board Meeting Notes 2023-08-15 (category Board Meetings)
  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
• Board Meeting Notes 2022-05-17 (category Board Meetings)
  Meeting Start: Board Members Paul Jennie (Virtual) Fidel Joe Jesse Other Members Jim L Andrew M Alicia Ashley Chris Andrew W. Consent Agenda Committee
  3 KB (389 words) - 20:16, 19 May 2022
• Board Meeting Notes 2013-08-06 (category Board Meetings)
  Meeting start: 7:10 Board Members Bry Farkas Josh Ed Hailey Eric Adam Other Members go over minutes from last meeting, do they look correct? read mail
  3 KB (397 words) - 19:00, 29 March 2014
• Board Meeting Notes 2022-06-07 (category Board Meetings)
  help, will create Freshdesk guide and onboard rest of board Carl will have treasury report next board meeting New recruitment incoming for genops, woodshop
  2 KB (292 words) - 01:15, 16 June 2022
• Board Meeting Notes 2019-06-04 (category Board Meetings)
  Meeting Start: Board Members Andrew Camardella Alisha Ciardi Jennie P. Andrew Sowa Sky Nova Alex Berkowitz Molly Adamski - Absent Mark Creasy - Absent
  3 KB (306 words) - 01:01, 5 June 2019
• Board Meeting Notes 2020-07-21 (category Board Meetings)
  //Board Rob G Molly David E Aushra Tanja Ed B Paul Ocampo //Other Members Andrew Morris Jim Brendan Robin Lilly Anthony Savings: $114,159.05 Checking:
  3 KB (425 words) - 22:56, 27 July 2020
• Board Meeting Notes 2015-07-21 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  3 KB (384 words) - 01:00, 22 July 2015
• Board Meeting Notes 2019-06-18 (category Board Meetings)
  Meeting Start: Board Members Andrew Camardella Alisha Ciardi Jennie P. Andrew Sowa Sky Nova Alex Berkowitz Molly Adamski - On Slack Adam Kathryn Other
  2 KB (279 words) - 01:19, 19 June 2019
• Board Meeting Notes 2018-05-01 (category Board Meetings)
  Meeting Start: 7:15 pm Board Members Andrew Jennie Ed Kathryn Brian Sam Other Members Abel Nick McTavish Ron Jim Check talk page for board meeting notes, see
  2 KB (286 words) - 01:11, 2 May 2018
• Board Meeting Notes 2015-04-21 (category Board Meetings)
  below). The Board will examine data retention and access policies for the security camera system. Old Business Board meeting closed at: 8:05 PM Board Policy
  4 KB (601 words) - 03:44, 22 April 2015
• Board Meeting Notes 2017-09-05 (category Board Meetings)
  Meeting Start: 7:06PM Board Members Andrew Carl Jonathon Brian Jennie Ed Other Members Casey Erik Jim B. Passed. Reports from Committees Member mail was
  2 KB (241 words) - 23:43, 19 September 2017
• Board Meeting Notes 2021-02-16 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  storage and volunteers. The board asked him to send an email and the board would look into it. TECH TEAM: Sky notified the board that Canvas is back online
  5 KB (725 words) - 00:21, 3 March 2021
• Vote on Granting Board Policy Authority
  setting policy shall be by vote of the board of directors in accordance of the bylaws. Policies set by the board may be modified, rescinded or replaced
  453 bytes (62 words) - 14:14, 27 April 2015
• Board Meeting Notes 2017-10-17 (category Board Meetings)
  Meeting Start: Board Members Andrew Jennie Carl Simon Ed Jonathan Other Members Casey Check talk page for board meeting notes, see if any discussion on
  3 KB (321 words) - 00:59, 18 October 2017
• Board Meeting Notes 2017-07-18 (category Board Meetings)
  Meeting Start: Board Members Andrew Brian Ray Carl Ed Jonathon Simon Other Members Wolf Anna Tom Check talk page for board meeting notes, see if any discussion
  3 KB (285 words) - 00:58, 19 July 2017
• Board Meeting Notes 2017-05-02 (category Board Meetings)
  Meeting Start: Board Members Andrew Jennie Jonathan Ed Carl Simon Other Members Check talk page for board meeting notes, see if any discussion on the agenda
  3 KB (307 words) - 01:04, 3 May 2017
• Board Meeting Notes 2014-05-20 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  3 KB (384 words) - 23:04, 27 May 2014
• Board Meeting Notes 2015-07-07 (category Board Meetings)
  logo. Board meeting closed at: 7:51 PM The Board votes to spend up to $4000 for accounting, bookkeeping, and tax preparation service. The Board empowers
  3 KB (460 words) - 01:37, 8 July 2015
• Board Meeting Notes 2019-12-17 (category Board Meetings)
  Meeting Start: Board Members Andrew C. Paul O. Alex B. Sky N. Kathryn B incoming board: Aushra A. Carl C. Other Members Check talk page for board meeting notes
  3 KB (372 words) - 02:00, 18 December 2019
• Board Meeting Notes 2015-03-17 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  3 KB (469 words) - 01:46, 18 March 2015
• Board Meeting Notes 2015-03-24 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  3 KB (481 words) - 01:24, 25 March 2015
• Board Meeting Notes 2019-07-02 (category Board Meetings)
  Meeting Start: Board Members Alisha C. Alex B Molly A. Kathryn B Adam Stein Andrew C. Other Members Check talk page for board meeting notes, see if any
  3 KB (338 words) - 23:54, 16 July 2019
• Board Meeting Notes 2023-03-07 (category Board Meetings)
  Meeting Start: Board Members Joe M. James L. Donzell G. Tim B. V Jesse Other Members Alicia J. Andrew M. Carl FK Jim L. Consent Agenda Committee Reports
  3 KB (333 words) - 01:54, 8 March 2023
• Board Meeting Notes 2017-03-21 (category Board Meetings)
  Meeting Start: 7:12 Board Members Andrew Ray Ed Jennie Simon Brian Carl Jonathan Check talk page for board meeting notes, see if any discussion on the
  3 KB (320 words) - 19:30, 19 August 2018
• Board Meeting Notes 2018-02-20 (category Board Meetings)
  Meeting Start: 7:06pm Board Members Andrew Adam Sam Kathryn Sky Jennie Ed Other Members Jonny Check talk page for board meeting notes, see if any discussion
  2 KB (274 words) - 20:50, 4 March 2018
• Board Meeting Notes 2022-11-15 (category Board Meetings)
  meeting was held in closed session. Notes are in the board drive. One Closed Vote Passed The PS:1 Board votes to create a W.I.L.D Volunteer Authorizer position
  3 KB (319 words) - 01:51, 16 November 2022
• Board Meeting Notes 2022-03-01 (category Board Meetings)
  for diversity + inclusion team Two apps received Board votes to appoint Nathan U and Jesse S to DRC board donzell, tim, paul, jennie voted to appoint above
  2 KB (243 words) - 20:07, 19 May 2022
• Board Meeting Notes 2015-10-13 (category Board Meetings)
  Meeting Start: 6:58 PM Board Members Brian Ray Sheila Jenny Doorman Dave Other Members read mail Financial/membership report Review the paypal and banking
  3 KB (428 words) - 01:00, 14 October 2015
• Board Meeting Notes 2015-01-27 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  3 KB (466 words) - 02:12, 4 February 2015
• Board Meeting Notes 2015-08-18 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  3 KB (442 words) - 19:43, 21 August 2015
• Board Meeting Notes 2020-09-15 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  make the expectations more inclusive of expectations of Board members. All volunteers, including board members, to sign once document finalized. e. Aushra
  4 KB (629 words) - 17:35, 16 September 2020
• Board Meeting Notes 2015-02-17 (category Board Meetings)
  Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion
  4 KB (548 words) - 02:30, 18 February 2015
• Board Meeting Notes 2021-08-17 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  Board Members David Earl James Lamken Chris Iacullo Jennie Plasterer Joe Mertz Dave Solomon Nathan Upchurch Other Members Brian Barnt - Checking: $28,449
  3 KB (447 words) - 00:39, 18 August 2021
• Board Meeting Notes 2017-02-21 (category Board Meetings)
  Meeting Start: Board Members Andrew Camardella Ed Bennett Jennie Plasterer Carl Karsten Ray Doeksen Other Members Jenny Tong Allen Kapusta Tom Judge Check
  2 KB (281 words) - 21:55, 24 February 2017
• Board Meeting Notes 2016-10-18 (category Board Meetings)
  Meeting Start: Board Members Justin Jennie P. Lyn Other Members Will Check talk page for board meeting notes, see if any discussion on the agenda took
  3 KB (306 words) - 02:06, 19 October 2016

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