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The Board (category The Board) (section Contacting the Board)
handy. Minutes from board meetings are made available on the Board Meetings category page. Board procedures are documented in the Board Procedures category

9 KB (1,172 words) - 01:43, 21 January 2024
Contact Points
instance at https://discourse.pumpingstationone.org/ is our current discussion board venue. It provides both public and confidential channels for PS1 members

3 KB (339 words) - 02:33, 27 September 2022
Board Meeting Notes 2011-07-19 (category Board Meetings)
[[Category:{{{YYYY}}} Board Meetings]] Meeting started at 7:01pm Financial/membership report member count is 92 Members 38 Starving 54 Full. Element 14

1 KB (163 words) - 18:43, 29 March 2014
Leica S430 Scanning Electron Microscope (section Image Processor board loses communications)
and Vacuum board, and unfortunately it appears tension was applied to the fiber, causing damage to the connector on the image processor board. The cable

20 KB (1,594 words) - 23:46, 4 November 2021
Member Manual (section Board of Directors)
something!) If you want something to work differently, make it happen (the board, area hosts, and other long time members can usually be of help here). You

9 KB (1,449 words) - 23:43, 6 April 2021
IT Infrastructure
pumpingstationone.org (Password Reset) discourse.pumpingstationone.org (TBD Discussion Board) canvas.pumpingstationone.org (Training) shopmon.pumpingstationone.org (Shopmon)

5 KB (125 words) - 03:39, 7 November 2023
Board Meeting Notes 2010-10-26 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-10-19 2010 Board Meetings Board Meeting Notes 2010-11-02 >>

369 bytes (28 words) - 18:36, 29 March 2014
Board Meeting Notes 2011-10-04 (category Board Meetings)
Engineers attending Oct 14-15. Meeting adjourned at 7:34 pm $593.30 left in the board budget

817 bytes (99 words) - 18:45, 29 March 2014
CNC Plasma Cutter (section C25 Interface board pins)
er-and-mach#THC C25 Break out board https://cnc4pc.com/motion-control/breakout-boards/c25-smooth-stepper-terminal-board.html Manual: File:C25R3 1 USER

22 KB (2,448 words) - 00:51, 10 December 2022
ShapeOko2 CNC Router
Discussion tab. Items that still need work: 1. Waste board supports purchased and installed. Entire board is unsupported in the middle, causing it to sag.

9 KB (1,109 words) - 21:01, 18 January 2023
Member Storage Registry
C57 Daniel Baltudis C58 Carl Karsten BOARD C59 Brian Chojnowski C60 Alicia Johnson PR HOST C61 Fidel Galano BOARD C62 Nathaniel knize C63 Zlatan Klebic

5 KB (330 words) - 23:55, 7 February 2024
New Member Orientation
Member Orientation. Before your membership is official, two board members (or one of the non-board authorized ID checkers) will need to check a government-issued

6 KB (906 words) - 14:17, 12 September 2023
Board Meeting Notes 2010-03-02 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-02-02 2010 Board Meetings Board Meeting Notes 2010-03-09 >>

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Board Meeting Notes 2010-01-19 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-01-12 2010 Board Meetings Board Meeting Notes 2010-01-26 >>

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Board Meeting Notes 2009-10-13 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2009-10-06 2009 Board Meetings Board Meeting Notes 2009-10-20 >>

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Board Meeting Notes 2009-10-20 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2009-10-13 2009 Board Meetings Board Meeting Notes 2009-10-27 >>

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Board Meeting Notes 2010-07-27 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-07-20 2010 Board Meetings Board Meeting Notes 2010-08-03 >>

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Board Meeting Notes 2010-08-24 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-08-17 2010 Board Meetings Board Meeting Notes 2010-09-07 >>

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Board Meeting Notes 2009-09-15 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2009-09-08 2009 Board Meetings Board Meeting Notes 2009-09-22 >>

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Board Meeting Notes 2009-12-01 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2009-11-24 2009 Board Meetings Board Meeting Notes 2009-12-08 >>

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Board Meeting Notes 2010-11-30 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-11-23 2010 Board Meetings Board Meeting Notes 2010-12-07 >>

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Board Meeting Notes 2009-12-15 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2009-12-08 2009 Board Meetings Board Meeting Notes 2010-01-12 >>

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Board Meeting Notes 2010-08-17 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-08-10 2010 Board Meetings Board Meeting Notes 2010-08-24 >>

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Board Meeting Notes 2010-09-14 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-09-07 2010 Board Meetings Board Meeting Notes 2010-09-21 >>

300 bytes (14 words) - 18:35, 29 March 2014
Board Meeting Notes 2011-01-11 (category Board Meetings)
Factory Fiscal Sponsorship Vote to give board ability to sign a fiscal sponsorship agreement TODAY! Transition to new Board of Directors Craftsman Still interested

491 bytes (42 words) - 18:37, 29 March 2014
Board Meeting Notes 2011-10-25 (category Board Meetings)
Shop leak Office Shop power quotes Meeting adjourned at 7:30 $ left in the board budget

425 bytes (33 words) - 18:45, 29 March 2014
Board Meeting Notes 2011-01-18 (category Board Meetings)
Meeting Started at 9:00 pm Agenda Old Business: Board transition. Goals for the year. Defining priorities New Business: THOTCON is April 15th and we have

603 bytes (73 words) - 18:38, 29 March 2014
Board Meeting Notes 2009-08-25 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2009-08-18 2009 Board Meetings Board Meeting Notes 2009-09-01 >>

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Board Meeting Notes 2010-11-02 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-10-26 2010 Board Meetings Board Meeting Notes 2010-11-09 >>

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Board Meeting Notes 2010-11-09 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-11-02 2010 Board Meetings Board Meeting Notes 2010-11-16 >>

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Board Meeting Notes 2012-05-01 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2012-04-24 2012 Board Meetings Board Meeting Notes 2012-05-08 >>

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Board Meeting Notes 2010-12-14 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-12-07 2010 Board Meetings Board Meeting Notes 2011-01-04 >>

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Board Meeting Notes 2010-05-18 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-05-04 2010 Board Meetings Board Meeting Notes 2010-06-01 >>

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Board Meeting Notes 2010-01-12 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2009-12-15 2010 Board Meetings Board Meeting Notes 2010-01-19 >>

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Board Meeting Notes 2012-01-17 (category Board Meetings)
!! Meeting adjourned at 7:56 pm $305.64 left in the board budget - New $1000 budget for new board after tonight.

505 bytes (52 words) - 18:47, 29 March 2014
Board Meeting Notes 2010-12-07 (category Board Meetings)
considered $300-$600. Still talking, nothing offered yet. Preparing for the board vote. Ish to provide a list of eligible members. Vote is January 18th. Ask

778 bytes (82 words) - 18:37, 29 March 2014
Board Meeting Notes 2011-01-04 (category Board Meetings)
grandfathered in until they change School Factory Fiscal Sponsorship Vote to give board ability to sign a fiscal sponsorship agreement Does not affect our day to

573 bytes (60 words) - 18:37, 29 March 2014
Board Meeting Notes 2012-01-10 (category Board Meetings)
tonight! Fire extinguisher thingy. Board voted to buy a new fire extinguisher needed to bring us up to code. Next Board must meet with Steve or else! 300

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Board Meeting Notes 2010-04-20 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-04-06 2010 Board Meetings Board Meeting Notes 2010-05-04 >>

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Board Meeting Notes 2010-11-23 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-11-16 2010 Board Meetings Board Meeting Notes 2010-11-30 >>

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Board Meeting Notes 2009-09-01 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2009-08-25 2009 Board Meetings Board Meeting Notes 2009-09-08 >>

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Board Meeting Notes 2009-09-22 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2009-09-15 2009 Board Meetings Board Meeting Notes 2009-09-29 >>

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Board Meeting Notes 2009-09-29 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2009-09-22 2009 Board Meetings Board Meeting Notes 2009-10-06 >>

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Board Meeting Notes 2013-10-15 (category Board Meetings)
Meeting start: 7:xx pm Board Members Other Members read mail Financial/membership report Review the paypal and banking transactions. Check the money@pumpingstationone

868 bytes (77 words) - 19:02, 29 March 2014
Board Meeting Notes 2011-07-26 (category Board Meetings)
Wednesday @7pm. +1 Insurance AT&T bill arrived. Payback Rhys. Methodology? (Ish? Board budget or does that sort of expense just get expensed?) landlord mtg New

808 bytes (97 words) - 18:43, 29 March 2014
Board Meeting Notes 2011-05-24 (category Board Meetings)
nominated. Pot Luck next week Meeting adjourned at 7:0 $660.27 left in the board budget

798 bytes (91 words) - 18:41, 29 March 2014
Board Meeting Notes 2011-11-01 (category Board Meetings)
Area Hosts responsibilities Meeting adjourned at 7:26pm $455.64 left in the board budget

667 bytes (69 words) - 18:45, 29 March 2014
Board Meeting Notes 2009-10-06 (category Board Meetings)
along Wiki maintenance FreeBSD server coming soon 501(c)(3) Draft sent to board Rack is built 24 port Gbit switches Wave server Upcoming classes Web 101

651 bytes (59 words) - 18:29, 29 March 2014
Board Meeting Notes 2011-08-30 (category Board Meetings)
discussion for next week. Meeting adjourned at 7:38pm $593.30 left in the board budget

709 bytes (83 words) - 18:44, 29 March 2014
Board Meeting Notes 2011-09-27 (category Board Meetings)
Lockpicking upgrades? Meeting adjourned at 7:57 pm $593.30 left in the board budget

818 bytes (97 words) - 18:44, 29 March 2014
Board Meeting Notes 2011-05-31 (category Board Meetings)
cooling Pot Luck tonight! Meeting adjourned at 7:24pm $660.27 left in the board budget

693 bytes (83 words) - 18:42, 29 March 2014
Board Meeting Notes 2012-01-03 (category Board Meetings)
extend term limit tonight. Meet with Steve. We have given up. Next board is responsible. Board voted to buy replacement bulbs lights for the garage last meeting

909 bytes (123 words) - 18:46, 29 March 2014
Board Meeting Notes 2014-02-25 (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

1 KB (132 words) - 19:05, 29 March 2014
Board Meeting Notes 2010-10-19 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-10-12 2010 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

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Board Meeting Notes 2009-11-17 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2009-11-10 2009 Board Meetings Board Meeting Notes 2009-11-24 >>

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Board Meeting Notes 2011-01-25 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2011-01-18 2011 Board Meetings Board Meeting Notes 2011-02-01 >>

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Board Meeting Notes 2009-10-27 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2009-10-20 2009 Board Meetings Board Meeting Notes 2009-11-03 >>

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Board Meeting Notes 2010-08-10 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-08-03 2010 Board Meetings Board Meeting Notes 2010-08-17 >>

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Board Meeting Notes 2011-02-08 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2011-02-01 2011 Board Meetings Board Meeting Notes 2011-02-15 >>

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Board Meeting Notes 2010-07-06 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-06-15 2010 Board Meetings Board Meeting Notes 2010-07-13 >>

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Board Meeting Notes 2010-07-20 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-07-13 2010 Board Meetings Board Meeting Notes 2010-07-27 >>

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Board Meeting Notes 2009-11-03 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2009-10-27 2009 Board Meetings Board Meeting Notes 2009-11-10 >>

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Board Meeting Notes 2009-11-24 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2009-11-17 2009 Board Meetings Board Meeting Notes 2009-12-01 >>

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Board Meeting Notes 2010-09-07 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-08-24 2010 Board Meetings Board Meeting Notes 2010-09-14 >>

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Board Meeting Notes 2010-06-01 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-05-18 2010 Board Meetings Board Meeting Notes 2010-06-15 >>

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Board Meeting Notes 2010-11-16 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-11-09 2010 Board Meetings Board Meeting Notes 2010-11-23 >>

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Board Meeting Notes 2012-04-24 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2012-04-17 2012 Board Meetings Board Meeting Notes 2012-05-01 >>

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Board Meeting Notes 2011-08-02 (category Board Meetings)
Insurance age? (Ish?) CTO Board or area Corporate sponsorship Ryan loves everyone Meeting adjourned at 7: $593.30 left in the board budget

954 bytes (123 words) - 18:43, 29 March 2014
Board Meeting Notes 2011-11-22 (category Board Meetings)
catering friend event PPPRS incorporation 2012 board eligibility Meeting adjourned at 7:45 pm $455.64 left in the board budget

880 bytes (106 words) - 18:46, 29 March 2014
Board Meeting Notes 2014-03-04 (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

1 KB (165 words) - 19:05, 29 March 2014
Board Meeting Notes 2011-09-06 (category Board Meetings)
proposal for the staff member. Meeting adjourned at 7:34pm $593.30 left in the board budget

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Board Meeting Notes 2011-11-08 (category Board Meetings)
replenish small consumables. Meeting adjourned at 7:32pm $455.64 left in the board budget

956 bytes (121 words) - 18:45, 29 March 2014
Board Meeting Notes 2011-08-09 (category Board Meetings)
Threadless/ Awesome foundation dude! Meeting adjourned at 7:57 $593.30 left in the board budget

968 bytes (126 words) - 18:43, 29 March 2014
Board Meeting Notes 2011-07-12 (category Board Meetings)
tonight for "Friend" of PS1 Meeting adjourned at 7:33pm $593.30 left in the board budget

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Board Meeting Notes 2011-10-18 (category Board Meetings)
more details before we commit. Meeting adjourned at 7:33pm $ left in the board budget

894 bytes (112 words) - 18:45, 29 March 2014
Board Meeting Notes 2011-10-11 (category Board Meetings)
Northwestern PM students) Meeting adjourned at 7:45 $455.64 left in the board budget

979 bytes (122 words) - 18:45, 29 March 2014
Board Meeting Notes 2012-01-24 (category Board Meetings)
sets up their accounts. Plans? Meeting adjourned at 7:30 pm $ left in the board budget

913 bytes (113 words) - 18:47, 29 March 2014
Board Meeting Notes 2011-11-29 (category Board Meetings)
glasses. Someone made a joke. Meeting adjourned at 7:50 pm $455.64 left in the board budget

922 bytes (107 words) - 18:46, 29 March 2014
Board Meeting Notes 2011-04-12 (category Board Meetings)
business contacts. Eric speaks to the board (end of meeting) Meeting adjourned at 8:00pm $814.01 left in the board budget

1 KB (152 words) - 18:40, 29 March 2014
Board Meeting Notes 2009-11-10 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2009-11-03 2009 Board Meetings Board Meeting Notes 2009-11-17 >>

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Board Meeting Notes 2010-05-04 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-04-20 2010 Board Meetings Board Meeting Notes 2010-05-18 >>

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Board Meeting Notes 2009-08-11 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2009-08-04 2009 Board Meetings Board Meeting Notes 2009-08-18 >>

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Board Meeting Notes 2010-10-05 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-09-28 2010 Board Meetings Board Meeting Notes 2010-10-12 >>

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Board Meeting Notes 2009-07-21 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2009-07-14 2009 Board Meetings Board Meeting Notes 2009-07-28 >>

1 KB (112 words) - 18:27, 29 March 2014
Board Meeting Notes 2010-10-12 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-10-05 2010 Board Meetings Board Meeting Notes 2010-10-19 >>

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Board Meeting Notes 2009-09-08 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2009-09-01 2009 Board Meetings Board Meeting Notes 2009-09-15 >>

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Board Meeting Notes 2011-08-23 (category Board Meetings)
towards limiting hiring to the outside Hire/Supervise as a group effort of the board, with one or two being final say/director supervisors. Legal requirements

1 KB (159 words) - 18:44, 29 March 2014
Board Meeting Notes 2011-05-03 (category Board Meetings)
Fixed! Eric membership issue - Resolved: Eric resigned his membership. The board commends Jim for his work. Co-working space for Sam and new room. Reimburse

997 bytes (135 words) - 18:41, 29 March 2014
Board Meeting Notes 2011-09-13 (category Board Meetings)
the staff member. Board consensus is that we suck. Feed back from area hosts. Meeting adjourned at 8:01pm $593.30 left in the board budget

1 KB (144 words) - 18:44, 29 March 2014
Board Meeting Notes 2011-03-29 (category Board Meetings)
would email back. Nathan Desk. Meeting adjourned at $814.01 left in the board budget

1 KB (150 words) - 18:39, 29 March 2014
Board Meeting Notes 2011-08-16 (category Board Meetings)
solidness of your stool. Meeting adjourned at 7:43pm $593.30 left in the board budget

1 KB (135 words) - 18:43, 29 March 2014
Board Meeting Notes 2012-05-15 (category Board Meetings)
for new spaces We need to see if we can get access by this weekend. The board wants to hire movers The membership will be polled about hiring movers. Meeting

1 KB (138 words) - 18:49, 29 March 2014
Board Meeting Notes 2011-07-05 (category Board Meetings)
volunteers for friday setup Meeting adjourned at 7:18 $593.30 left in the board budget

1 KB (143 words) - 18:42, 29 March 2014
Board Meeting Notes 2011-04-19 (category Board Meetings)
Page is still broken. Rhys! Meeting adjourned at 7:36pm $814.01 left in the board budget

1 KB (135 words) - 18:41, 29 March 2014
Board Meeting Notes 2011-04-26 (category Board Meetings)
tabled till next meeting. Meeting adjourned at 7:26pm $814.01 left in the board budget

1 KB (159 words) - 18:41, 29 March 2014
Board Meeting Notes 2011-12-06 (category Board Meetings)
[[Category:{{{YYYY}}} Board Meetings]] Meeting started at 7:01 pm Financial/membership report 56 full 40 starving 96 members in total Element 14 video

870 bytes (116 words) - 18:46, 29 March 2014
Board Meeting Notes 2012-03-20 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2012-03-13 2012 Board Meetings Board Meeting Notes 2012-03-27 >>

1 KB (133 words) - 18:48, 29 March 2014
Board Meeting Notes 2012-03-27 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2012-03-20 2012 Board Meetings Board Meeting Notes 2012-04-03 >>

1 KB (150 words) - 18:48, 29 March 2014
Board Meeting Notes 2010-06-15 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-06-01 2010 Board Meetings Board Meeting Notes 2010-07-06 >>

1 KB (141 words) - 18:33, 29 March 2014
Board Meeting Notes 2010-09-21 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-09-14 2010 Board Meetings Board Meeting Notes 2010-09-28 >>

1 KB (151 words) - 18:35, 29 March 2014
Board Meeting Notes 2010-07-13 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-07-06 2010 Board Meetings Board Meeting Notes 2010-07-20 >>

1 KB (169 words) - 18:33, 29 March 2014
Board Meeting Notes 2010-08-03 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-07-27 2010 Board Meetings Board Meeting Notes 2010-08-10 >>

1 KB (145 words) - 18:34, 29 March 2014
Board Meeting Notes 2011-03-08 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2011-03-01 2011 Board Meetings Board Meeting Notes 2011-03-15 >>

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Board Meeting Notes 2012-06-05 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2012-05-29 2012 Board Meetings Board Meeting Notes 2012-06-12 >>

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Board Meeting Notes 2009-07-28 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2009-07-21 2009 Board Meetings Board Meeting Notes 2009-08-04 >>

1 KB (125 words) - 18:28, 29 March 2014
Board Meeting Notes 2011-03-22 (category Board Meetings)
Teaching rewards system. Vote tonight. Quorum rule changes. Vote tonight. The Board is Greedy. Insurance renew is coming Ish will review our current policy for

1 KB (164 words) - 18:39, 29 March 2014
Board Meeting Notes 2014-07-22 (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 (185 words) - 05:00, 31 July 2014
Board Meeting Notes 2013-11-12 (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

1 KB (186 words) - 19:03, 29 March 2014
Board Meeting Notes 2011-11-15 (category Board Meetings)
Food Network for Pot Luck Meeting adjourned at 7:47pm $455.64 left in the board budget

1 KB (183 words) - 18:46, 29 March 2014
Board Meeting Notes 2012-04-03 (category Board Meetings)
requirement. It was largely rejected. Sacha also suggested splitting the board and the officers to split the work load to reduce burn out. Meeting adjourned

1 KB (179 words) - 18:49, 29 March 2014
Board Meeting Notes 2012-05-08 (category Board Meetings)
the financial membership report Starving Hackers: 77 Full Members: 60 The board voted to pay Eventbrite Eric is going to try and Dan Delaney to help him

1 KB (174 words) - 18:49, 29 March 2014
Board Meeting Notes 2014-03-25 (category Board Meetings)
one.org inbox. Review important financials tasks in Trello board. Check talk page for board meeting notes. New business Old business Work on things (Trello

2 KB (195 words) - 19:05, 29 March 2014
Board Meeting Notes 2010-03-16 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-03-09 2010 Board Meetings Board Meeting Notes 2010-04-06 >>

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Board Meeting Notes 2012-04-17 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2012-04-10 2012 Board Meetings Board Meeting Notes 2012-04-24 >>

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Board Meeting Notes 2012-05-29 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2012-05-22 2012 Board Meetings Board Meeting Notes 2012-06-05 >>

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Board Meeting Notes 2009-08-04 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2009-07-28 2009 Board Meetings Board Meeting Notes 2009-08-11 >>

1 KB (175 words) - 18:28, 29 March 2014
Board Meeting Notes 2010-04-06 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-03-16 2010 Board Meetings Board Meeting Notes 2010-04-20 >>

1 KB (169 words) - 18:32, 29 March 2014
Board Meeting Notes 2009-08-18 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2009-08-11 2009 Board Meetings Board Meeting Notes 2009-08-25 >>

1 KB (174 words) - 18:28, 29 March 2014
Board Meeting Notes 2013-11-26 (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 (234 words) - 19:03, 29 March 2014
Board Meeting Notes 2012-07-31 (category Board Meetings)
to fix the unit but it really needs to be replaced. Ishmael e-mailed the board with the financial report Maker Faire Preparations for the fair are progressing

1 KB (210 words) - 18:51, 29 March 2014
Board Meeting Notes 2012-01-31 (category Board Meetings)
Meyers Eric still has no access to our dedicated server. Does anyone on the board have such access? If not, what's the next move to get it? Update on funding

1 KB (186 words) - 18:47, 29 March 2014
Board Meeting Notes 2010-03-09 (category Board Meetings)
policy needs to be in our bylaws Licensing or IP for space itself possible? Board meeting frequency Switch to 1st and 3rd Tuesday of the month T-Shirt contest

2 KB (213 words) - 18:32, 29 March 2014
Board Meeting Notes 2013-07-02 (category Board Meetings)
Meeting start: 7:00 Board Members Eric Bry Jesse Farkas Other Members Hef Sacha Colin read mail Financial/membership report Review the paypal and banking

2 KB (246 words) - 18:59, 29 March 2014
Board Meeting Notes 2012-06-26 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2012-06-19 2012 Board Meetings Board Meeting Notes 2012-07-03 >>

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Board Meeting Notes 2012-08-28 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2012-08-21 2012 Board Meetings Board Meeting Notes 2012-09-04 >>

2 KB (216 words) - 18:52, 29 March 2014
Board Meeting Notes 2012-03-06 (category Board Meetings)
Staying at 3354 or moving, update Fundraising idea from Tim White: job board, charge companies to list jobs? Pumping Station: Two update The extra room

2 KB (237 words) - 18:48, 29 March 2014
Board Meeting Notes 2012-12-11 (category Board Meetings)
registered agent (Tim) Chuhak & Tecson free seminar on being a member of a board of directors and official responsibilities. (Shawn) Status of money owed

2 KB (232 words) - 18:55, 29 March 2014
Board Meeting Notes 2010-01-26 (category Board Meetings)
has been given to incoming BoD. 2009 Directors have read/write access, new board has full control. Director's mailing list 2009 directors may stay on list

2 KB (262 words) - 18:31, 29 March 2014
Board Meeting Notes 2012-06-12 (category Board Meetings)
about purchasing a sale priced CNC embroidery machine was discussed by the board As per the online discussion, the units that are on sale aren't really what

2 KB (269 words) - 18:50, 29 March 2014
Board Meeting Notes 2014-03-11 (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 (284 words) - 19:05, 29 March 2014
Board Meeting Notes 2012-05-22 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2012-05-15 2012 Board Meetings Board Meeting Notes 2012-05-29 >>

2 KB (261 words) - 18:50, 29 March 2014
Board Meeting Notes 2012-09-04 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2012-08-28 2012 Board Meetings Board Meeting Notes 2012-09-11 >>

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Board Meeting Notes 2010-02-02 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-01-26 2010 Board Meetings Board Meeting Notes 2010-03-02 >>

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Board Meeting Notes 2010-09-28 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2010-09-21 2010 Board Meetings Board Meeting Notes 2010-10-05 >>

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Board Meeting Notes 2012-06-19 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2012-06-12 2012 Board Meetings Board Meeting Notes 2012-06-26 >>

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Board Meeting Notes 2011-04-05 (category Board Meetings)
unanimously. Announce list? Should Anne JFDI and quit harping about it? Board votes yes. Can someone blog the Daft Punk helmet video? meeting agendas -

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Board Meeting Notes 2012-10-02 (category Board Meetings)
Status of replacement part for the laser cutter. (a belt, auto-focus spring, board) Status of new mill bearings Donation of oxyacetylene torch setup and tanks

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Board Meeting Notes 2012-03-13 (category Board Meetings)
rented out. We would like to know more about them and their client. The board held an informal vote that "Rhys shouldn't be so much of a nerd" The motion

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Board Meeting Notes 2012-09-18 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2012-09-11 2012 Board Meetings Board Meeting Notes 2012-09-25 >>

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Board Meeting Notes 2013-10-01 (category Board Meetings)
don't reflect it present board voted unanimously to award Michael Skilton 2 membership points for kitchen ceiling work present board voted unanimously to award

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Board Meeting Notes 2014-01-14 (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

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Board Meeting Notes 2012-02-07 (category Board Meetings)
created a wiki page for the procedure for an outgoing board to hand over power to an incoming board. Ish gave the report on membership count and financial

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Board Meeting Notes 2013-09-17 (category Board Meetings)
Meeting start: 7:05 Board Members Eric Stein Bryanna Denney Josh Krueger Ed Bennett Jesse Seay Hailey Willis Steve Farkas Other Members read mail Financial/membership

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Board Meeting Notes 2013-09-24 (category Board Meetings)
Meeting start: 7:09 Board Members Josh Krueger Hailey Willis Eric Stein Steve Farkas Ed Bennett Other Members read mail Financial/membership report Review

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Board Meeting Notes 2013-08-27 (category Board Meetings)
taped off Eric went over the Trello tasks board and we reviewed progress on our todo list. To see the Trello board which is a list of things that need to

3 KB (407 words) - 19:01, 29 March 2014
Board Meeting Notes 2011-03-15 (category Board Meetings)
emailing our voting account ([email protected]) or notifying the Board of Directors. Non-Voting Members will not be counted when calculating whether

3 KB (468 words) - 18:39, 29 March 2014
Board Meeting Notes 2012-07-24 (category Board Meetings)
Kevin to do, Tim to coordinate AC repairs - Repairman said the controller board (or unit?) needs to be replaced. Not run in a long time. Tim to contact Tony

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Board Meeting Notes 2013-05-14 (category Board Meetings)
areas. Eric can negotiate with the electrician, bring quote back to the board. Board generally approves this. Eric will come back with proper quote (Eric)

3 KB (489 words) - 18:58, 29 March 2014
Board Meeting Notes 2013-10-29 (category Board Meetings)
and will be seen faster. present board votes unanimously to award Hef with one member point for wiki work present board votes unanimously to award Dee one

3 KB (508 words) - 19:02, 29 March 2014
Board Meeting Notes 2014-04-01 (category Board Meetings)
electrical supplies - All present board vote in favor Up to $300 for paper goods and cleaning from Uline - All present board votes in favor Full: Pending Review

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Board Meeting Notes 2012-12-18 (category Board Meetings)
registered agent is free. The board has agreed to do this. Shawn will double-check with Adam about the training about being a board member. Steve will try to

3 KB (419 words) - 18:55, 29 March 2014
Board Meeting Notes 2013-01-15 (category Board Meetings)
transactions. Check the [email protected] inbox weekly. Things the next board might want to deal with: Dan believes we should invite Ishmael back to the

3 KB (409 words) - 18:55, 29 March 2014
Board Meeting Notes 2012-07-17 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2012-07-10 2012 Board Meetings Board Meeting Notes 2012-07-24 >>

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Board Meeting Notes 2012-02-14 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2012-02-07 2012 Board Meetings Board Meeting Notes 2012-02-21 >>

2 KB (370 words) - 18:47, 29 March 2014
Board Meeting Notes 2013-05-07 (category Board Meetings)
weekly. Review Trello board, report progress made. new business old business The area host meeting is happening at 9PM. All board members are welcome to

4 KB (654 words) - 18:58, 29 March 2014
Board Meeting Notes 2014-01-28 (category Board Meetings)
board meeting notes 1-28 Meeting Start: 7:03 Board Members Bry Derek Steve Everett Jay Hef Other Members read mail Financial/membership report Review the

3 KB (432 words) - 19:04, 29 March 2014
Board Meeting Notes 2016-11-01 (category Board Meetings)
Meeting Start: Board Members Justin Lyn Jennie Ray Simon Brian Michael Other Members Erik W. Check talk page for board meeting notes, see if any discussion

3 KB (413 words) - 23:51, 15 November 2016
Board Meeting Notes 2013-01-08 (category Board Meetings)
registered agent (Tim) Chuhak & Tecson free seminar on being a member of a board of directors and official responsibilities. (Shawn) Status of money owed

3 KB (422 words) - 18:55, 29 March 2014
Board Meeting Notes 2013-09-03 (category Board Meetings)
Meeting start: 7:07 Board Members bry hailey josh adam eric Other Members go over minutes from last meeting, do they look correct? read mail Financial/membership

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Board Meeting Notes 2013-07-23 (category Board Meetings)
Meeting start: 7:02 Board Members Eric Jesse Josh Hailey Farkas Other Members Hef Anna Avner Our insurance agent Paul Claussen is here to talk to us about

3 KB (448 words) - 19:00, 29 March 2014
Board Meeting Notes 2013-09-10 (category Board Meetings)
Meeting start: 7:05 Board Members Eric Stein Bryanna Denney Adam Dzak Josh Krueger Ed Bennett Other Members Hef Avner read mail Financial/membership report

3 KB (420 words) - 19:01, 29 March 2014
Board Meeting Notes 2012-07-10 (category Board Meetings)
the new landlord's stuff that has been left in the space. pay laser cutter board. Will has been told about it. Shawn received a request for W-9/EIN number

3 KB (465 words) - 18:51, 29 March 2014
Board Meeting Notes 2012-10-16 (category Board Meetings)
resigned from the board and his Treasurer position The board plus one member have voted to pay $1000 retainer to Chuhak & Tecson The board has voted to make

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Board Meeting Notes 2014-03-18 (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

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Board Meeting Notes 2012-09-25 (category Board Meetings)
cutter. (a belt and the auto-focus spring) - Replacement parts ordered. Board is fried though, need to return it for warranty replacement. New bearings

3 KB (432 words) - 18:53, 29 March 2014
Board Meeting Notes 2012-10-09 (category Board Meetings)
Status of replacement part for the laser cutter. (a belt, auto-focus spring, board) Status of new mill bearings Donation of oxyacetylene torch setup and tanks

3 KB (418 words) - 18:53, 29 March 2014
Board Meeting Notes 2012-11-20 (category Board Meetings)
report No one else has nominated themselves for metal shop areas host. The board voted to make Metal Mike the metal shop area host There is a Space Federation

3 KB (454 words) - 18:54, 29 March 2014
Board Meeting Notes 2012-02-21 (category Board Meetings)
directly watched by the instructor. Non-member instructors: Yes, but only with board approval 2dKits class yes, we want to have it Any weekend after Flourish

3 KB (445 words) - 18:48, 29 March 2014
Board Meeting Notes 2013-04-30 (category Board Meetings)
[email protected] inbox weekly. Review Trello board, report progress made. Job board for external entities to list jobs on, paid, time limited

4 KB (590 words) - 18:58, 29 March 2014
Board Meeting Notes 2013-05-21 (category Board Meetings)
Meeting start: 7:05 Board Members Eric Bry Adam Hailey Josh Jesse Ed Steve arrived at 7:35 Other Members meeting held in craft area- many members coming

3 KB (488 words) - 18:58, 29 March 2014
Board Meeting Notes 2012-09-11 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2012-09-04 2012 Board Meetings Board Meeting Notes 2012-09-18 >>

3 KB (411 words) - 18:52, 29 March 2014
Board Meeting Notes 2012-08-21 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2012-08-14 2012 Board Meetings Board Meeting Notes 2012-08-28 >>

3 KB (415 words) - 18:52, 29 March 2014
Board Meeting Notes 2013-08-20 (category Board Meetings)
shared membership with SSH. * Present board voted unanimously to appoint Elizabeth Koprucki as CNC area host * Present board voted unanimously to award Ryan

4 KB (545 words) - 19:01, 29 March 2014
Board Meeting Notes 2013-07-16 (category Board Meetings)
Meeting start: 7:11 Board Members Eric Josh Farkas Jesse Hailey Bry Ed Other Members Avner David Kinney Hef Tim Sacha Jim Burke Ryan go over minutes from

3 KB (530 words) - 19:00, 29 March 2014
Board Meeting Notes 2013-11-05 (category Board Meetings)
present board votes unanimously in favor authorize up to $80 for food for Bry's power hour - present board votes unanimously in favor present board (minus

4 KB (548 words) - 19:02, 29 March 2014
Board Meeting Notes 2012-10-30 (category Board Meetings)
would cost to have him fix all of the lights. Tim will send it to Tony. The board has agreed to take the present copy of the bylaws and present them to the

3 KB (514 words) - 18:54, 29 March 2014
Board Meeting Notes 2013-12-10 (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

4 KB (540 words) - 19:03, 29 March 2014
Board Meeting Notes 2012-12-04 (category Board Meetings)
January 1st. The board has agreed that the next board should change the yearly meeting date to make it happen in December. The board has agreed that we

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Board Meeting Notes 2012-11-27 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2012-11-20 2012 Board Meetings Board Meeting Notes 2012-12-04 >>

3 KB (513 words) - 18:54, 29 March 2014
Board Meeting Notes 2013-07-09 (category Board Meetings)
Meeting start: 7:10 Board Members Eric Bry Jesse Hailey Farkas Josh Adam Other Members Hef Sacha go over minutes from last meeting, do they look correct

4 KB (607 words) - 18:59, 29 March 2014
Board Policy on Animals
policy was enacted by vote of the Board of Directors on April 21, 2015.] [This policy was modified by vote of the Board of Directors on August 4, 2015.]

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Board Meeting Notes 2017-03-08 (category Board Meetings) (section Tracking Board Tasks)
Meeting Start: Board Members Andrew Carl Simon Ed Jennie Jonathan Other Members Check talk page for board meeting notes, see if any discussion on the agenda

5 KB (612 words) - 03:33, 9 March 2017
Board Meeting Notes 2013-04-16 (category Board Meetings)
areas. Eric can negotiate with the electrician, bring quote back to the board. Board generally approves this. Eric will come back with proper quote (Eric)

4 KB (610 words) - 18:57, 29 March 2014
Board Meeting Notes 2013-04-23 (category Board Meetings)
physical board all present board members vote in favor of purchasing two eyewash bottles for the space reimbursing ed for waste disposal - 5 board members

5 KB (758 words) - 18:58, 29 March 2014
Board Meeting Notes 2013-11-19 (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

4 KB (573 words) - 19:03, 29 March 2014
Board Meeting Notes 2013-03-26 (category Board Meetings)
areas. Eric can negotiate with the electrician, bring quote back to the board. Board generally approves this. Eric will come back with proper quote (Eric)

5 KB (744 words) - 18:57, 29 March 2014
Board Meeting Notes 2013-03-05 (category Board Meetings)
Meeting start: 7:33 Board Members bry hailey adam Other Members tim shawn read mail Financial/membership report Review the paypal and banking transactions

4 KB (643 words) - 18:56, 29 March 2014
Board Meeting Notes 2012-11-13 (category Board Meetings)
immediately. Steve will be giving Tim a copy of the check's he's cashed. The board all agreed to create a metal area host. Mike has been nominated. We will

4 KB (659 words) - 18:54, 29 March 2014
Board Meeting Notes 2013-10-08 (category Board Meetings)
Meeting start: 7:05pm Board Members Other Members read mail Financial/membership report Review the paypal and banking transactions. Check the money@pumpingstationone

4 KB (621 words) - 19:02, 29 March 2014
Board Meeting Notes 2012-11-19 (category Board Meetings)
immediately. Steve will be giving Tim a copy of the check's he's cashed. The board all agreed to create a metal area host. Mike has been nominated. We will

4 KB (649 words) - 18:54, 29 March 2014
Board Meeting Notes 2013-10-22 (category Board Meetings)
reason report Review Trello board, report progress made. review [email protected] new business old business Board vote: $100 for fire extinguisher

5 KB (686 words) - 19:02, 29 March 2014
Board Meeting Notes 2013-04-09 (category Board Meetings)
areas. Eric can negotiate with the electrician, bring quote back to the board. Board generally approves this. Eric will come back with proper quote (Eric)

5 KB (720 words) - 18:57, 29 March 2014
Board Meeting Notes 2013-07-30 (category Board Meetings)
tasks on trello board talked about member harassment issue- asked non current board members to leave for this portion of meeting Present Board voted unanimously

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Board Meeting Notes 2011-02-01 (category Board Meetings)
and Industry has expressed an interest in meeting the Pumping Station: One board of directors and attending a meeting/open house. However, due to blizzard

4 KB (635 words) - 18:38, 29 March 2014
Board Meeting Notes 2012-11-06 (category Board Meetings)
about putting a donation button on the web site. the board seems interested in doing so. The board discussed whether, or not, a teacher can remove someone

4 KB (607 words) - 18:54, 29 March 2014
Board Meeting Notes 2013-03-12 (category Board Meetings)
to Ish, and he didn't tell us. Steve has fixed this. Went over trello board Board voted unanimously to authorize cleaning committee to spend up to $300

4 KB (690 words) - 18:57, 29 March 2014
Board Meeting Notes 2013-12-03 (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

4 KB (687 words) - 19:03, 29 March 2014
Board Meeting Notes 2013-04-02 (category Board Meetings)
areas. Eric can negotiate with the electrician, bring quote back to the board. Board generally approves this. Eric will come back with proper quote (Eric)

5 KB (744 words) - 18:57, 29 March 2014
Board Meeting Notes 2014-01-21 (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

6 KB (814 words) - 19:04, 29 March 2014
Board Meeting Notes 2012-02-28 (category Board Meetings)
interested in staying will be responsible for negotiating with Steve The board will provide a list of requirements for an acceptable lease Meeting adjourned

4 KB (628 words) - 18:48, 29 March 2014
Board Meeting Notes 2016-06-07 (category Board Meetings)
Meeting Start: Board Members Justin Jennie Brian Lyn Ray Michael Other Members Ken Johnny Check talk page for board meeting notes, see if any discussion

5 KB (624 words) - 06:23, 8 June 2016
Board Meeting Notes 2013-05-28 (category Board Meetings)
areas. Eric can negotiate with the electrician, bring quote back to the board. Board generally approves this. Eric will come back with proper quote (Eric)

5 KB (747 words) - 18:58, 29 March 2014
Board Meeting Notes 2013-03-19 (category Board Meetings)
Meeting start: 7:05 Board Members Eric Bry Adam Hailey Jesse Steve Ed Josh Other Members read mail Financial/membership report Review the paypal and banking

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Board Meeting Notes 2013-12-17 (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

6 KB (838 words) - 19:03, 29 March 2014
Board Meeting Notes 2012-10-23 (category Board Meetings)
documents The board will try to finish compiling the bylaws and send it to the lawyer to review for legality. The first and third board meeting of the

5 KB (792 words) - 18:53, 29 March 2014
Board Meeting Notes 2013-01-29 (category Board Meetings)
the [email protected] inbox weekly. Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff

4 KB (702 words) - 18:56, 29 March 2014
Board Meeting Notes 2014-01-07 (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

6 KB (853 words) - 19:04, 29 March 2014
Board Meeting Notes 2013-02-12 (category Board Meetings)
Meeting start: 7:11 Board Members Ed Bennett Eric Stein Bryanna Denney Hailey Willis Josh Krueger Jesse Seay Adam Dzak Steve Farkas Other Members Sacha

6 KB (925 words) - 18:56, 29 March 2014
Board Meeting Notes 2013-01-22 (category Board Meetings)
the whole board is aware of how this works. Planning for meeting to address this. Make sure everyone's emails to everyone else on the board is wrapped

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Board Meeting Notes 2012-07-03 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2012-06-26 2012 Board Meetings Board Meeting Notes 2012-07-10 >>

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Board Meeting Notes 2016-04-19 (category Board Meetings)
Meeting Start: Board Members Justin Jennie Lyn Michael Simon Other Members D Check talk page for board meeting notes, see if any discussion on the agenda

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Board Meeting Notes 2013-02-05 (category Board Meetings)
IL - board voted to say that we are the board and acknowledge ourselves, which was needed for change of agent Geoffrey wanted to know how the board thinks

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Epilog 30w Mini 24 Laser Engraver
getting it operational. Currently, the air assist switch is dangling from a board to the left of the laser. The air assist no longer hisses as a solenoid has

23 KB (2,485 words) - 12:21, 2 May 2021
Biosensor Array Mother Arduino (redirect from BiosensorArray - Data Aggregator Board)
Board: Arduino MEGA Interface to Computer/Smartphone: Bluetooth Have PoC working with Sparkfun Bluetooth Modem - BlueSMiRF Gold Complex Sensor interface:

752 bytes (65 words) - 19:16, 11 April 2018
MakerBot Replicator
build plate and swapped in the Mosfet from the extra output on the control board. Replaced and rewired broken left extruder fan with a 12V fan; should be

6 KB (944 words) - 19:15, 22 August 2018
Board Meeting Notes 2016-04-05 (category Board Meetings)
Meeting Start: Board Members Justin Michael Simon Lyn Jenni Dave Other Members Andrew C. Check talk page for board meeting notes, see if any discussion

10 KB (1,468 words) - 14:04, 10 April 2016
Board Orientation (category Board Procedures)
points, etc.) Board meeting schedules can be determined by the board, but the board needs to meet at least once a year. Currently, Board meetings are the

14 KB (2,260 words) - 22:43, 12 December 2018
Area Hosts and Volunteer Positions Vote
and/or the Board of Directors, the Board of Directors reserves the right to remove the person from their position as Area Host. At that time, the Board of Directors

8 KB (1,297 words) - 14:14, 17 March 2014
Starving Hacker Rate 2009 Amendment
10-20-2009) as well as the corresponding board of directors meeting (Board Meeting Notes 10-20-2009) but the following board meeting reports that someone had dropped

4 KB (684 words) - 13:19, 28 June 2014
Vote on 3 Policy Labels
seen as an obstacle to that. Board Policy on Animals Board Policy on Alcohol Board Policy on Events Members serving on the board generally ensure insurance

1 KB (172 words) - 04:14, 29 July 2015
Shopbot PRS CNC router
surface you have zeroed the bit to. Repeat zeroing if not correct. Waste Board and clamping Collets, Bits, Feeds and Speeds Feeds and Speeds Use a Cut Load

30 KB (2,694 words) - 14:12, 4 July 2023
Authorization Policy
a. The Board of Directors or an Area Host responsible for a tool may determine whether or not a tool requires authorization to use. Tools requiring authorization

3 KB (520 words) - 06:05, 12 March 2015
Meeting Notes 2018-01-02 (section Board Updates)
Intro to PS1 and what we're about. (2 mins MAX) Tour leaves (new people) Update from the BoD about what's going Update from area hosts about what's going

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Meeting Notes 2016-01-19 (section Board and Area Hosts)
themselves. Pick 2 random people to introduce themselves. Introduce the Board and Area Hosts Go over things that need doing around the space. Awesome call

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Meeting Notes 2011-07-12
Pumping Station: One to the Board of Directors to make policy changes and related actions, not an amendment to the bylaws. The Board of Directors is directed

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Meeting Notes 2016-08-16 (section Board and Area Hosts)
themselves. Pick 2 random people to introduce themselves. Introduce the Board and Area Hosts Go over things that need doing around the space. Awesome call

3 KB (354 words) - 02:12, 17 August 2016
Meeting Notes 2013-01-15
Meeting Begin: 08:10 pm Introduce the present board and area hosts Board elections Positions President Confirmed Nominees: Eric Stein Winner: Eric Stein

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Meeting Notes 2011-07-19
Pumping Station: One to the Board of Directors to make policy changes and related actions, not an amendment to the bylaws. The Board of Directors is directed

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Freshdesk
Freshdesk by replying to the emails they receive. Request access from the Board or by sending an email to [email protected] Any email going to

2 KB (240 words) - 03:39, 6 February 2019
Meeting Notes 2012-10-16
hackerspace! Tim introduced the board of directors. Tim had the new people introduce themselves. Tim announced that the board has found, what appears to be

1 KB (153 words) - 20:51, 29 March 2014
Meeting Notes 2017-03-15 (section Board and Area Hosts)
themselves. Pick 2 random people to introduce themselves. Introduce the Board and Area Hosts Go over things that need doing around the space. Awesome call

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Rockwell Delta 20" Bandsaw
drift angle of the blade. For really wide boards, you can also use a presser-board to ensure contact with the fence. Some additional advice on resawing: Buy

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Exceptional Members Reasearch
provide government-issued photo identification to at least two members of the board of directors at the time of payment of the first membership fee, and provide

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Meeting Notes 2013-04-23
the Board of Directors." To the end of the Eligibility for Membership at Any Tier paragraph. you can find more info here[1] Affirm that the Board of Directors

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2015 Budget PLAN C Vote (section Board of Directors Expenditures)
expenditures are authorized. The following expenditures are authorizable by the Board of Directors for any amount, but listed here to represent expectation. The

5 KB (529 words) - 02:54, 7 January 2015
Gary’s junk
was posted to the membership and a request for a vote date was sent to the Board. [February 24, 2022] Does the Sponsor choose to open the language of the

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Meeting Notes 2010-08-10
of doing business with outside entities by empowering the President and Board to decide the viability of various fundraising opportunities. While not explicitly

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Meeting Notes 2013-09-24
Begin: 08:08 Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Go over the things

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How can I help
the board to be a volunteer authorizer if you are skilled in teaching one or more tools, to be nominated and accept the nomination to run for board positions

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Meeting Notes 2012-12-11
present board and area hosts 300 Seconds of Fame will follow the meeting? No official meetings on December 25 or January 1. Vote to authorize board spending:

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NERP
Electronic Distributors: in stock (2013-Aug-13) Gertboard: I/O expansion board Pi Box by Adafruit: clear acrylic case that Drew has shown at meeting design

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Meeting Notes 2011-12-06
Meeting started at 8:09 pm Board Introductions New People: Dan just found about the space yesterday and came to check the place wants to use the laser

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Meeting Notes 2014-04-01
around the space Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Adler Planetarium

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Meeting Notes 2013-05-28
Begin: 08:13 Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves Announce events

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Meeting Notes 2013-05-07
Begin: 08:08 Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves Announce events

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Meeting Notes 2013-08-20
Begin: 08:07 Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Chicago Artist's

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Vote to Sing Kumbaya In Chorus and Eat Tasty Snacks
long time to fix it, on top of the past treasurer and board, on top of the past treasurer and board, turtles all the way down. Rather than accept, help Tom

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Main Page
communicate? What do they know about this whole social interwebs thing? Board of Directors - The points of contact for day-to-day corporate operations

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Meeting Notes 2014-01-21
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

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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

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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

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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

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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

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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

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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

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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

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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
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 2021-07-20 (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
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)
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 (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)
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2 KB (188 words) - 19:05, 29 March 2014
Board Meeting Notes 2014-07-29 (category Board Meetings)
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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)
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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)
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2 KB (325 words) - 07:27, 24 December 2014
Board Meeting Notes 2015-03-31 (category Board Meetings)
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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)
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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)
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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)
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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)
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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)
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3 KB (428 words) - 00:56, 15 April 2015
Board Meeting Notes 2014-05-06 (category Board Meetings)
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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)
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2 KB (344 words) - 01:01, 16 July 2014
Board Meeting Notes 2015-09-08 (category Board Meetings)
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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)
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3 KB (408 words) - 01:20, 29 April 2015
Board Meeting Notes 2015-03-10 (category Board Meetings)
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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)
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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)
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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)
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3 KB (469 words) - 01:46, 18 March 2015
Board Meeting Notes 2015-03-24 (category Board Meetings)
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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)
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3 KB (466 words) - 02:12, 4 February 2015
Board Meeting Notes 2015-08-18 (category Board Meetings)
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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)
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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
Board Meeting Notes 2018-10-16 (category Board Meetings)
Start: 7:00pm Board Members Andrew C Jennie P Ed B Kathryn B Sky N Sam C Other Members Ray D Ian B Joe M Ron O Tommy C Check talk page for board meeting notes

3 KB (306 words) - 01:04, 17 October 2018

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