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Berkowitz) Announced: 11/20/2022 Language Locks: 11/26/2022 Vote: 11/29/2022 Does the Sponsor choose to open the language of the vote for changes due to member

Unopposed Vadim Hudolozhkin (23 Votes) Peter Zeba (17 Votes) Abstain/No Confidence (18 Votes)* * Historical Context Note from the 2022 Secretary, Joe: I messed

Vote To Replace Large Format Printer Davis Sayer (2D Area Host) Lydia Miller Ben Teifeld Quorum:[49] Yea Votes: [48] Nay Votes: [4] Present or Abstain:

Vote to Buy a Table Saw Paul Ocampo David Earl, Gary Newhouse, Fidel Galano Quorum:[49 ] Yea Votes: [12l] Nay Votes: [0] Present or Abstain: [0] "The wording

Vote To Acknowledge the Absurdism in the Number of Votes Joe Mertz James Lamken Andrew Wingate Quorum:[49] Yea Votes: [37] Nay Votes: [12] Present or Abstain:

Budget Vote 2022 The Vulture (Jennie Plasterer) Carl Karsten Ron Olson James Lamken Lydia Books Andrew Wingate Quorum:[49] Yea Votes: [57] Nay Votes: [0]

programming. This is one of those examples of "penny-wise, pound-foolish". The 2022 Hot Metal budget would take a huge hit paying for all this, which would directly

Upgrade James Lamken Ron Olson Carl Karsten Books Quorum:[49] Yea Votes: [35] Nay Votes: [12] Present or Abstain: [11] "The wording of a legal document."

done via 10's or 100's of individual votes throughout the year, but there is something to be said for having one big vote at the beginning of the year, and

Quorum:[46] Yea Votes: [48] Nay Votes: [90] Present or Abstain: [7] The vote fails Date this proposal was posted to the membership and a request for a vote date was

takes place. January 6, 2022 Date the Board has assigned for the vote. The Day of the Vote is the day the vote closes. January 11, 2022 The City of Chicago

Plasma Cutter Vote 2022 Ron Olson Andrew Wingate Joe 'theJuggler' Mertz James Lamken Carl Karsten Quorum:[49] Yea Votes: [51] Nay Votes: [2] Present or

Area. This vote is to authorize the budget for the fiscal year of 2022, which goes into effect January 1, 2022 and expires December 31, 2022. The following

Abe on Slack) David Earl Gary Newhouse 5/28/2022 Does the Sponsor choose to open the language of the vote for changes due to member input? (optional and

20022)) ((March 3, 2022 )) Date the Board has assigned for the vote. The Day of the Vote is the day the vote closes. (((March 8, 2022 8 PM)) the original

Review the PayPal and banking transactions Member leaving reason reports COVID Vote #2 D&I Position Hot Metals Donation Check Freshdesk queue New business Old

Quorum: Login link: https://pumpingstationone.freshdesk.com Alicia J. has been voted in as PR. Director.

Board Meeting Minutes << Board Meeting Notes 2022-07-05 2022 Board Meetings Board Meeting Notes 2022-08-02 >>

Board Meeting Minutes << Board Meeting Notes 2022-08-02 2022 Board Meetings Board Meeting Notes 2022-09-06 >>

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 for Glen

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 members

Board of Directors votes to appoint Davis Sayer as 2D printing Area Host. For 5 / Against 0/ Abstain 0 The Board of Directors votes to appoint Ilya Deynega

This page is to document the elections for the 2022 Pumping Station: One Board of Directors. The election was held at the Annual Meeting on November 16

Daniel Walsh and Brendan Twaddell to the woodshop volunteers team. The board votes to create a Special Materials 3D Printing area with Books as the host. The

announcing the board vote on vaccine policy, as the 5th Tuesday thing got in the way. In the future the board will announce policy change votes on discourse when

printer maintenance position, Andrew is ok with additional volunteer. Will vote on position next board meeting to create position and eliminate 2d printing

Jesse brings some institutional knowledge about The Board of Directors votes to move the large format printer back into the 2D printing area. For 6 /

Joe. MMT Nothing of use Treasury Team Sky is done with her budget Budget vote will be going out tonight. Nothing of note. Chase Checking: Chase Savings:

the expiring scholarships, and see who is still interested. The board will vote to approve / not-approve members at the next board meeting. Fidel wants to

Board Meeting Minutes << Board Meeting Notes 2022-07-19 2022 Board Meetings Board Meeting Notes 2022-08-16 >>

election to replace. Vote to move the Formlabs_Form_3_SLA_Printer from the Industrial Area to the 3D printing area Vote passes 6/0/0 Vote to approve Books

should be cc'd on a vote submittal, votes will not be run until that happens. We are tabling discussions of the COVID policy update vote until the vaccination

aren't sure where these are. tbielawa 2022-05-03 -- found them! https://wiki.pumpingstationone.org/Board_Meeting_Notes_2022-05-03 Login link: https://pumpingstationone

Board Meeting Minutes << Board Meeting Notes 2022-02-01 2022 Board Meetings Board Meeting Notes 2022-03-01 >>

after tonights board meeting (2022-01-04), until further notice. AGAINST: <none> ABSTAIN: <none> Unanimous passage, 5 votes FOR SKY: Will update website

feasibility of that solution Board Review Paul Working on sawstop and other votes New cleaning day Documentation updates Donzell No Updates Jesse Auto Knitting

4 Total Votes: 69 [Jan 6 2022] [Jan 7 2022] [March 19 2022] [March 29 2022] Date the Board has assigned for the vote. The Day of the Vote is the day the

takes place. [July 21st, 2022] Date the Board has assigned for the vote. The Day of the Vote is the day the vote closes. [July 26, 2022] As the cycling group

Karsten Anna Yu Joe Mertz Quorum:[47] Yea Votes: [78] Nay Votes: [30] Present or Abstain: [1] Total Votes: 109 Vote Passes Date this proposal was posted to

general. > Carl will add money if necessary. Membership Votes - No votes this week. Board Votes --> Vote to approve Lydia Miller and Vero Rose Smith as co-arts

to document this procedure better. Treasury Team Looking good to have the 2022 bookkeeping done in the next couple of weeks Everyone has been very cooperative

James? Jenny? Quorum:[ ] Yea Votes: [ ] Nay Votes: [ ] Present or Abstain: [ ] August 24th, 2022 The announcement date of the vote proposal is the beginning

safety. the current budget with expenses 2020 GOT budget 2021 GOT budget 2022 budget for tracking We are currently working on a Projects tracking system

the space for such persons. [This policy was enacted by a vote of the Members on January 11, 2022.]

bearings grease etc. we will be working to better equip it in 2022. We are working on. A vote for a complete kit. The existing. Ox is broken and only contains

what's going New Voting Tool! Update from area hosts about what's going on Board Elections: Explanation Solicit Nominations Board vote begins, if necessary