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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
Board Meeting Notes 2015-06-02 (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

3 KB (486 words) - 00:52, 3 June 2015
Board Meeting Notes 2015-06-16 (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

3 KB (462 words) - 00:34, 17 June 2015
Board Meeting Notes 2019-04-02 (category Board Meetings)
Meeting Start: 7:00pm Board Members Andrew Camardella Alisha Ciardi Jennie P. Andrew Sowa Sky Nova Alex Berkowitz - Absent Molly Adamski Mark Creasy Other

3 KB (457 words) - 23:06, 7 May 2019
Board Meeting Notes 2017-01-31 (category Board Meetings)
Meeting Start: Board Members Andrew Ed Ray Carl Jonathan Simon Brian Other Members Matt Adriana Justin Check talk page for board meeting notes, see if

3 KB (325 words) - 17:29, 21 February 2017
Board Meeting Notes 2015-06-23 (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

3 KB (459 words) - 23:52, 30 June 2015
Board Meeting Notes 2015-07-14 (category Board Meetings)
Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion

3 KB (484 words) - 00:47, 15 July 2015
Board Meeting Notes 2019-10-15 (category Board Meetings)
that the Board write about their board roles on Google Doc Area Host appreciation event Let’s schedule an offsite - Need documentation for new board members

3 KB (401 words) - 01:20, 6 November 2019
Board Meeting Notes 2020-06-02 (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

4 KB (543 words) - 00:53, 8 July 2020
Board Meeting Notes 2021-12-21 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
Board Members David Earl Joe Mertz Chris Iacullo James Lamken Dave Solomon Other Members Vero Rose Smith Andrew Morris Carl Karsten Joe Mertz Sky Nova

4 KB (540 words) - 01:19, 22 December 2021
Board Meeting Notes 2023-07-18 (category Board Meetings)
Meeting Start: Board Members Joe M. (Remote) Jesse S. Donzell James Jennie (Remote) Other Members No issues. Reports from Committees No Committee heads

2 KB (328 words) - 00:49, 19 July 2023
Board Meeting Notes 2022-12-06 (category Board Meetings)
Start: Board Members Paul Ocampo Jennie Plasterer(Remote) James Lamken (Remote) Joe Mertz Jesse Seay Fidel Galano (Remote) Tim Blablabla Board Members

3 KB (334 words) - 01:18, 7 December 2022
Board Meeting Notes 2019-08-06 (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

3 KB (401 words) - 23:53, 20 August 2019
Board Meeting Notes 2014-07-01 (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 (444 words) - 16:56, 8 July 2014
Board Meeting Notes 2016-01-19 (category Board Meetings)
Meeting Start: Board Members Justin Lyn Ray Jenny Other Members none Check talk page for board meeting notes, see if any discussion on the agenda took

3 KB (381 words) - 18:18, 20 January 2016
Board Meeting Notes 2022-04-05 (category Board Meetings)
problem with announcing the board vote on vaccine policy, as the 5th Tuesday thing got in the way. In the future the board will announce policy change

3 KB (371 words) - 20:05, 19 May 2022
Board Meeting Notes 2015-08-11 (category Board Meetings)
Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion

4 KB (552 words) - 00:45, 12 August 2015
Board Meeting Notes 2015-06-30 (category Board Meetings)
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4 KB (556 words) - 00:20, 1 July 2015
Board Meeting Notes 2015-02-24 (category Board Meetings)
Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion

4 KB (538 words) - 02:07, 4 March 2015
Board Meeting Notes 2014-11-25 (category Board Meetings)
Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion

4 KB (528 words) - 01:41, 26 November 2014
Board Meeting Notes 2012-08-14 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2012-08-07 2012 Board Meetings Board Meeting Notes 2012-08-21 >>

2 KB (380 words) - 18:52, 29 March 2014
Board Meeting Notes 2012-04-10 (category Board Meetings)
Board Meeting Minutes << Board Meeting Notes 2012-04-03 2012 Board Meetings Board Meeting Notes 2012-04-17 >>

3 KB (426 words) - 00:58, 9 April 2014
Board Meeting Notes 2018-03-20 (category Board Meetings)
Start: 7:05 pm Board Members Andrew C Jennie P Adam S Kathryn B Sam C Ed B Sky N Other Members Jason S Andy S Ray D Check talk page for board meeting notes

3 KB (372 words) - 01:05, 21 March 2018
Board Meeting Notes 2023-11-07 (category Board Meetings)
care of it. The board votes to appoint Tyler Dehority to a W.I.L.D position on the Treasury Team. For 8 / Against 0 / Abstain 0 The board votes to appoint

3 KB (412 words) - 01:41, 8 November 2023
Board Meeting Notes 2014-06-03 (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

3 KB (492 words) - 15:02, 30 July 2014
Board Meeting Notes 2023-04-04 (category Board Meetings)
Meeting Start: Board Members James L. Joe M. Donzell G. V. Tim B. Other Members Andrew M. Brian B. Andrew W. Consent Agenda Committee Reports Read mail

3 KB (357 words) - 00:45, 5 April 2023
Board Meeting Notes 2019-01-01 (category Board Meetings)
Meeting Start: 7:00pm Board Members Andrew C Kathryn B Sky N Sam C Other Members Erik W Ray D Daniel Ian B Alisha C Check talk page for board meeting notes, see

3 KB (337 words) - 01:16, 16 January 2019
Board Meeting Notes 2015-10-06 (category Board Meetings)
Meeting Start: 7:19 PM Board Members Ryan Brian Ray Sheila Jenny Other Members Justin Dan read mail Financial/membership report Review the paypal and banking

3 KB (451 words) - 01:10, 7 October 2015
Board Meeting Notes 2023-10-03 (category Board Meetings)
please send along. The Board of Directors Votes to appoint Dave Solomon as Cold Metals Area Host. For 5 / Against 0 / Abstain 0 The Board of Directors Votes

3 KB (398 words) - 01:41, 8 November 2023
Board Meeting Notes 2019-01-15 (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

3 KB (328 words) - 01:16, 16 January 2019
Board Meeting Notes 2022-11-01 (category Board Meetings)
scholarships, and see who is still interested. The board will vote to approve / not-approve members at the next board meeting. Fidel wants to know about the budget

3 KB (370 words) - 00:41, 2 November 2022
Board Meeting Notes 2015-06-09 (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

3 KB (510 words) - 00:40, 10 June 2015
Board Meeting Notes 2022-09-06 (category Board Meetings)
church. He is asking the board to prohibit the use of PS:1 to purchase ingredients related to the brewing of ingredients. The board and area hosts will be

3 KB (430 words) - 00:37, 7 September 2022
Board Meeting Notes 2016-01-05 (category Board Meetings)
the new board by having the 2015 board attend two 2016 boards Authorize $575 for liquor liability. 7 Ayes, 0 Nayes Discuss board consultancy. Board Orientation

4 KB (568 words) - 02:56, 6 January 2016
Woodstock Board Buddies
Woodstock Board Buddies Area: Wood Shop https://ps1.mywikis.wiki/wiki/Woodstock_Board_Buddies {{#subobject: |Has value=$? }} Isn't installed on the table

486 bytes (44 words) - 18:58, 13 September 2017
Board Meeting Notes 2015-05-05 (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

4 KB (613 words) - 01:00, 6 May 2015
Board Meeting Notes 2017-10-03 (category Board Meetings)
Meeting Start: 7:20PM Board Members Brian Andrew Ray Carl Ed Simon Jennie Other Members Check talk page for board meeting notes, see if any discussion

4 KB (567 words) - 15:02, 5 October 2017
Board Meeting Notes 2015-05-12 (category Board Meetings)
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4 KB (559 words) - 00:52, 13 May 2015
Board Meeting Notes 2018-12-04 (category Board Meetings)
Start: 7:00pm Board Members Jennie P Adam S Sky Andrew C Kathryn B Other Members Alex Joe Molly Haddon Ray Ian Check talk page for board meeting notes

3 KB (431 words) - 01:47, 5 December 2018
Board Meeting Notes 2023-06-20 (category Board Meetings)
the 17th and 18th. There will be no board meeting on Tuesday July 4th. Unless circumstance necessitate, the board will stand in recess until July 18th

3 KB (443 words) - 00:31, 21 June 2023
Board Meeting Notes 2015-02-10 (category Board Meetings)
Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion

3 KB (513 words) - 01:48, 11 February 2015
Board Meeting Notes 2013-06-25 (category Board Meetings)
Meeting start: 7:05 Board Members eric Bry farkas Hailey Josh Jesse Ed Adam Other Members read mail Financial/membership report Review the paypal and banking

3 KB (540 words) - 18:59, 29 March 2014
Board Meeting Notes 2018-07-17 (category Board Meetings)
Meeting Start: 7:00 pm Board Members Andrew Camardella Sam Chen Jennie The Vulture Kathryn Born Ed Bennett Adam Stein Other Members Consent Agenda Approve

3 KB (446 words) - 03:38, 19 July 2018
Board Meeting Notes 2017-12-05 (category Board Meetings)
Meeting Start: 7:17 Board Members Ray Ed Simon Jonathan Andrew Brian Other Members Ron O. Adam Brady Sam David Check talk page for board meeting notes, see

3 KB (390 words) - 03:15, 6 December 2017
Board Meeting Notes 2015-11-17 (category Board Meetings)
Meeting Start: Board Members Justin Ray Sheila Jenny Brian Lyn Other Members Karl Paul R. Claussen Sr. - T.A. Cummings Jr. Co Insurance agent Paul Claussen

3 KB (473 words) - 22:21, 2 January 2016
Board Meeting Notes 2022-09-20 (category Board Meetings)
The board read the email from Alicia pertaining to new communications directors positions. Davis is excited to help out with 2D printing. The board will

4 KB (584 words) - 00:39, 21 September 2022
Board Meeting Notes 2015-03-03 (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

4 KB (571 words) - 01:58, 4 March 2015
Board Meeting Notes 2015-04-07 (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

4 KB (562 words) - 00:50, 8 April 2015
Board Meeting Notes 2019-11-05 (category Board Meetings)
Meeting Start: Board Members Alex B Sky Nova Andrew C Molly A Kathryn B Other Members Jonny Panic Check talk page for board meeting notes, see if any discussion

4 KB (491 words) - 02:35, 6 November 2019
Board Meeting Notes 2022-08-02 (category Board Meetings)
Meeting Start: Board Members tim blablabla donzell gordon paul ocampo jennie plasterer jesse seay Other Members andrew morris Consent Agenda Committee

3 KB (415 words) - 00:41, 3 August 2022
Board Meeting Notes 2014-02-11 (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

4 KB (513 words) - 19:04, 29 March 2014
Board Meeting Notes 2022-10-18 (category Board Meetings)
Meeting Start: Board Members James Lamken Tim Bielawa Joe Mertz Paul Ocampo Jesse Seay (Remote) Fidel Galano Donzell Gordon Other Members Andrew Morris

3 KB (427 words) - 00:48, 19 October 2022
Board Meeting Notes 2016-12-20 (category Board Meetings)
Meeting Start: Board Members Jennie, Lyn, Ray, Michael, Brian, Justin Other Members Previous minutes approved Reports from Committees All junk. Chase Checking:

3 KB (358 words) - 20:39, 21 December 2016
Board Meeting Notes 2021-01-05 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
levels ($40/$70 with storage) due to covid. The board will re-evaluate budget every quarter this year. e. Board has, over a series of votes, agreed to security

6 KB (911 words) - 04:25, 6 January 2021
Board Meeting Notes 2015-07-28 (category Board Meetings)
Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion

4 KB (650 words) - 05:33, 29 July 2015
Board Meeting Notes 2019-09-17 (category Board Meetings)
heaters) working. No board vote needed for approval. Spray booth - funding for the remainder of the construction - approx $600-700. Board approval to fund

4 KB (569 words) - 01:15, 18 September 2019
Board Meeting Notes 2019-02-19 (category Board Meetings)
Meeting Start: 7:00pm Board Members Andrew Camardella Alisha Ciardi Jennie P. Andrew Sowa Sky Nova Alex Berkowitz Molly Adamski Mark Creasy Other Members

5 KB (451 words) - 05:43, 4 March 2019
Board Meeting Notes 2024-02-06 (category Board Meetings)
White Type The Board votes to approve Tariq Dababneh as a W.I.L.D. volunteer for the Woodshop. For 6 / Against 0 / Abstain 0 The Board votes to approve

3 KB (476 words) - 01:47, 7 February 2024
Board Meeting Notes 2019-05-21 (category Board Meetings)
Meeting Start: 7:00pm Board Members Andrew Camardella Alisha Ciardi Jennie P. Andrew Sowa Sky Nova Alex Berkowitz Molly Adamski Mark Creasy Other Members

4 KB (567 words) - 00:22, 5 June 2019
Board Meeting Notes 2016-11-15 (category Board Meetings)
Meeting Start: Board Members Justin Lyn Michael Simon Jennie Other Members Check talk page for board meeting notes, see if any discussion on the agenda

3 KB (399 words) - 20:28, 4 December 2016
Board Meeting Notes 2020-10-20 (category Board Meetings)
Review action log Last meeting minutes approved by majority vote of the board No mail of note Would like to hire an accountant tricia recommended by mike

3 KB (424 words) - 04:19, 22 October 2020
Board Policy on Events
The Board of Directors may, by majority vote, cancel any event or modify any aspect of an event, for any of the following reasons: The event or any aspect

1 KB (192 words) - 03:42, 22 April 2015
Board Meeting Consent Agenda 2018-03-6
Agenda for the 2018-03-06 PS1 Board Meeting. Links to be replaced by final copy by 11:59 PM of the Saturday before the Board Meeting. Proposed Agenda items:

1 KB (154 words) - 18:19, 25 February 2018
Board Meeting Notes 2019-09-03 (category Board Meetings)
have a draft vote for the Board meeting. Email clarifies lawyer recommendations for work in lieu of dues for the Board. Board determines member dues. Area

5 KB (767 words) - 03:35, 4 September 2019
Board Meeting Notes 2015-12-15 (category Board Meetings)
Andy Board consultancy - Sheila talked to Steve and we will meet when the board transition happens Board orientation wiki pages Recruit new board members

5 KB (661 words) - 22:26, 2 January 2016
Board Meeting Notes 2015-05-19 (category Board Meetings)
Check RT queue Review Trello board, report progress made. review [email protected] check talk page for board meeting notes, see if any discussion

4 KB (655 words) - 01:33, 20 May 2015
Board Meeting Notes 2019-03-19 (category Board Meetings)
Meeting Start: 7:00pm Board Members Andrew Camardella Alisha Ciardi Jennie P. Andrew Sowa Sky Nova Alex Berkowitz Molly Adamski Mark Creasy Other Members

4 KB (464 words) - 04:05, 2 April 2019
Board Meeting Notes 2020-02-04 (category Board Meetings)
to figure out. If any board member would like to join, please reach out March to hope to transition Review was emailed to the board. Time requirements seem

4 KB (607 words) - 03:45, 5 February 2020
Board Meeting Notes 2019-07-16 (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 none

4 KB (546 words) - 01:01, 17 July 2019
Board Meeting Notes 2013-06-04 (category Board Meetings)
negotiate with the electrician, bring quote back to the board. *dealt with, moving off of old business* Board generally approves this. Eric will come back with

4 KB (631 words) - 18:59, 29 March 2014
Board Meeting Notes 2021-02-02 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
this reason, the board held a vote of the Board of Directors in that fell in favor of renewing the lease for an additional 5 years. The Board was unwilling

9 KB (1,282 words) - 23:38, 16 February 2021
Board Meeting Notes 2015-10-20 (category Board Meetings)
Abstain: 0 Move board meetings to 1st and 3rd Tuesdays. For: 5 Against: 0 Abstain: 0 Comment: member meetings every Tuesday will still have a board member Sheila

4 KB (590 words) - 15:24, 29 October 2015
Board Meeting Notes 2020-03-03 (category Board Meetings)
Board Members David Tanja Max Aushra Paul Ed Rob Officers Carl Other Members Jonny Ryan Ron Mike Minutes and Agenda Approval Last meeting minutes = https://wiki

4 KB (495 words) - 03:54, 4 March 2020
Board Meeting Notes 2013-06-18 (category Board Meetings)
Meeting start: 7:06 Board Members bry eric adam jesse josh hailey ed Other Members tim saylor jovana (jo) maksimovic read mail Financial/membership report

4 KB (597 words) - 18:59, 29 March 2014
Board Meeting Notes 2019-11-19 (category Board Meetings)
Meeting Start: Board Members Alex B Max Rash (incoming board) Andrew C. Molly A Kathryn B Sky N. Other Members Check talk page for board meeting notes,

4 KB (606 words) - 01:08, 18 December 2019
Board Meeting Notes 2022-02-15 (category Board Meetings)
should be on the board to have teeth. Joe volun-told Donzell into making D&I his board priority for the year Donzell and Paul were both on board. Jesse had been

4 KB (569 words) - 01:50, 16 February 2022
Board Meeting Notes 2023-01-03 (category Board Meetings)
James will reach out to Alicia to schedule a time to chat with the board New board training day will happen We are moving away from lastpass and on to

4 KB (504 words) - 01:43, 4 January 2023
Board Meeting Notes 2023-03-21 (category Board Meetings)
the votes stop being run by the board? Woodshop Drum sander is unhappy. Sam would like to get a new one. $10,000 The board votes to refund Ben Starret for

4 KB (489 words) - 22:47, 4 April 2023
Board Meeting Notes 2015-08-04 (category Board Meetings)
Empty, need to fill! Wood Shop: Eric Beauchamp Board meeting closed at: 8:02 PM The Board votes to amend Board Policy on Animals, replacing the policy text

5 KB (720 words) - 23:12, 11 August 2015
Board Meeting Notes 2022-01-18 (category Board Meetings)
check in on the projects people want to be working on as part of the board. All board members should have some idea of their plans in the next couple of

5 KB (751 words) - 15:11, 19 January 2022
Board Meeting Notes 2017-04-04 (category Board Meetings)
Meeting Start: Board Members Jennie Carl Ray Ed Other Members Check talk page for board meeting notes, see if any discussion on the agenda took place Consent

3 KB (371 words) - 00:54, 5 April 2017
Board Meeting Notes 2016-12-06 (category Board Meetings)
Meeting Start: Board Members Justin Jennie Brian Lyn Michael Ray Simon Other Members Adriana Check talk page for board meeting notes, see if any discussion

4 KB (523 words) - 10:06, 20 December 2016
Board Meeting Notes 2017-01-03 (category Board Meetings)
Meeting Start: Board Members Justin Brian Lyn Jennie Simon Ray Other Members Andrew Check talk page for board meeting notes, see if any discussion on the

5 KB (624 words) - 16:53, 5 January 2017
Board Meeting Notes 2020-01-07 (category Board Meetings)
Meeting Start: 7 Board Members Paul OCampo Molly Adamski Max Rashes David Earle Other Members Andrew C Aaron Andrew M Alex B Minutes and Agenda Approval

4 KB (628 words) - 03:46, 8 January 2020
Board Meeting Notes 2020-03-17 (category Board Meetings)
0 Board Members Aushra David Rob Paul Molly Max Officers None Other Members Gary N Brian Minutes and Agenda Approval Last meeting minutes = https://wiki

4 KB (540 words) - 20:25, 8 April 2020
Board Meeting Notes 2017-08-15 (category Board Meetings)
Meeting Start: Board Members Andrew Jennie Simon Ray Carl Ed Other Members JP Check talk page for board meeting notes, see if any discussion on the agenda

4 KB (504 words) - 01:02, 16 August 2017
Board Meeting Notes 2023-01-17 (category Board Meetings)
generally. Board will be scheduling a meeting with GenOPS Donzell asks if the emails with the landlord can be made more public to the board James will

4 KB (537 words) - 01:59, 18 January 2023
Board Meeting Notes 2022-07-05 (category Board Meetings)
Meeting Start: Board Members Donzell, Paul, Jesse, Fidel, Joe, Jennie Other Members Andrew Morris, V, Consent Agenda Committee Reports Read mail None

3 KB (477 words) - 00:53, 6 July 2022
Board Meeting Notes 2019-03-05 (category Board Meetings)
alley Andrew C buying signs Discounted membership to board read Paul's email (lawyer) Moved to next board meeting New project stream line Move to a month from

4 KB (578 words) - 05:51, 7 March 2019
Board Meeting Notes 2020-01-21 (category Board Meetings)
Meeting Start: Board Members Aushra Paul Max Molly Officers Sky Ese Other Members Jonny Aaron Andrew C - Remote Minutes and Agenda Approval Last meeting

5 KB (618 words) - 02:18, 22 January 2020
Board Meeting Notes 2016-10-04 (category Board Meetings)
Meeting Start: 7:04 Board Members Justin Lyn Simon Brian Ray (post-votes) Other Members Will Adriana Andrew Check talk page for board meeting notes, see

5 KB (471 words) - 17:09, 8 October 2016
Board Meeting Notes 2019-10-01 (category Board Meetings)
Meeting Start: Board Members Kathryn B Ese O Andrew C Molly A Other Members Ron O Check talk page for board meeting notes, see if any discussion on the

4 KB (561 words) - 01:18, 6 November 2019
Board Meeting Notes 2016-06-21 (category Board Meetings)
Meeting Start: Board Members Justin Lyn Brian Michael Simon Other Members Ken Check talk page for board meeting notes, see if any discussion on the agenda

5 KB (693 words) - 03:15, 6 July 2016
Board Meeting Notes 2013-06-11 (category Board Meetings)
leaving reason report Review Trello board, report progress made. new business old business underage members: Can the board enact a policy that states that

5 KB (769 words) - 18:59, 29 March 2014
Board Meeting Notes 2013-02-19 (category Board Meetings)
Meeting start: 7:11 Board Members Bry Jesse Hailey Adam Ed Steve Josh Other Members Shawn Blasik Dan Locks Tim Saylor Adrianna read mail Financial/membership

4 KB (716 words) - 18:56, 29 March 2014
2021 Board Elections
2021 Pumping Station: One Board of Directors. The election will be held at the Annual Meeting on [date]. All nominations for board positions are due by [date]

1 KB (171 words) - 00:32, 31 December 2020
2018 Board Elections
Pumping Station: One Board of Directors. The election will be held at the Annual Meeting on January 16, 2018. All nominations for board positions are due

2 KB (165 words) - 03:24, 17 January 2018
2020 Board Elections
Pumping Station: One Board of Directors. The election will be held at the Annual Meeting on November 5th, 2019. All nominations for board positions are due

2 KB (181 words) - 21:03, 3 December 2019
Vote to stagger board member terms
Announced: Language locked: Voted on: The Board of Directors is the governing body of the organization. The board could benefit from being able to carry institutional

1,000 bytes (138 words) - 05:07, 21 December 2017
Board Meeting Notes 2021-01-19 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
the gen ops budget and will need either a board or member vote in the future. Ed Bennet explained that the board does have the power to approve this expenditure

8 KB (1,280 words) - 04:05, 27 January 2021
Board Meeting Notes 2016-07-19 (category Board Meetings)
Meeting Start: Board Members Justin Jennie Lyn Michael Simon Brian Other Members Will Pete / Bio Guy Check talk page for board meeting notes, see if any

6 KB (702 words) - 02:12, 27 July 2016
Board Meeting Notes 2020-02-18 (category Board Meetings)
talking to molly Rotating Board Members Paul next to rotate PR PR Team ready Application going out this week appoint on second board meeting Mail chimp/WA

5 KB (728 words) - 23:21, 22 February 2020
Board Meeting Notes 2023-06-06 (category Board Meetings)
Meeting Start: Board Members V. Donzell G. James L. Joe M. (Remote) Jesse S. (Remote) Fidel G. (Remote) Tim B. (Remote) Other Members Andrew Morris Andrew

4 KB (628 words) - 23:56, 20 June 2023
2016 Board Elections
Pumping Station: One Board of Directors. The election will be held at the Annual Meeting on January 19, 2016. All nominations for board positions are due

2 KB (168 words) - 17:38, 20 January 2016
Board Meeting Notes 2022-01-04 (category Board Meetings)
Meeting Start: Board Members Tim B, Skylar, Paul O, Donzell G, Jennie, Joe M, Nathan U, Ryan P Other Members Check talk page for board meeting notes, see

6 KB (890 words) - 14:40, 11 May 2022
Board Meeting Notes 2016-08-16 (category Board Meetings)
Meeting Start: Board Members Justin Jennie Lyn Michael Simon Brian Other Members Tom An Doug Check talk page for board meeting notes, see if any discussion

5 KB (740 words) - 18:04, 22 August 2016
Board Meeting Notes 2016-07-05 (category Board Meetings)
Meeting Start: Board Members Justin Michael Lyn Simon Jennie Brian Dave Other Members Andrew Ken Check talk page for board meeting notes, see if any discussion

7 KB (953 words) - 04:19, 6 July 2016
2023 Board Elections
Pumping Station: One Board of Directors. The election will be held at the Annual Meeting on November 29th, 2022. All nominations for board positions are due

2 KB (258 words) - 06:09, 1 December 2022
2019 Board Elections
Pumping Station: One Board of Directors. The election will be held at the Annual Meeting on January 15, 2019. All nominations for board positions are due

3 KB (212 words) - 00:55, 22 December 2019
2017 Board Elections
Pumping Station: One Board of Directors. The election will be held at the Annual Meeting on January 17, 2017. All nominations for board positions are due

2 KB (211 words) - 20:08, 23 January 2017
Board Meeting Notes 2024-01-16 (category Board Meetings)
Meeting Start: Board Members Joe M. (remote) James L. Ilya Peter Z. Tam (remote) Eric B. Other Members Andrew M. Sky Carl No notes Reports from Committees

5 KB (732 words) - 02:01, 17 January 2024
Board Meeting Notes 2016-03-01 (category Board Meetings)
Meeting Start: Board Members Jennie Lyn Michael Ray Simon Other Members Andrew Camardella Check talk page for board meeting notes, see if any discussion

5 KB (634 words) - 01:55, 4 March 2016
Board Meeting Notes 2019-11-17
SPECIAL TRANSITION BOARD MEETING - 2019 AND 2020 BOARD In attendence: Kathryn B Sky N Alex B Molly A Andrew C David E Jennie P Aushra A Look through shared

3 KB (523 words) - 01:52, 18 November 2019
2022 Board Elections
Pumping Station: One Board of Directors. The election was held at the Annual Meeting on November 16, 2021. All nominations for board positions are due by

2 KB (322 words) - 22:12, 12 July 2022
Board Meeting Notes 2016-05-17 (category Board Meetings)
Meeting Start: Board Members Justin Lyn Jennie Dave Michael Brian Simon Other Members Check talk page for board meeting notes, see if any discussion on

6 KB (792 words) - 02:46, 1 June 2016
Board Meeting Notes 2023-02-21 (category Board Meetings)
Meeting Start: Board Members Jennie P. Joe M. James L. Donzell G. Tim B. V Jesse (zoom) Other Members Sky Andrew M. Adam M. Andrew W. Consent Agenda Committee

5 KB (732 words) - 02:06, 22 February 2023
Board Meeting Notes 2016-09-20 (category Board Meetings)
Meeting Start: Board Members Justin Jennie Michael Lyn Simon Brian Other Members Ron O Andrew C Daniel Check talk page for board meeting notes, see if

6 KB (764 words) - 17:12, 4 October 2016
Vote to Restructure the Board of Directors V2
from the board. a special election shall be held to fill the board vacancies as per the new amendment to the bylaws Article VI - Vacancies. the board will

6 KB (968 words) - 17:39, 22 March 2020
Meeting Notes 2010-04-06
current location" (Sacha) The members of Pumping Station: One delegate to the Board of Directors the power to negotiate and sign, in good faith, a new lease

4 KB (564 words) - 20:31, 29 March 2014
Board Meeting Notes 2016-05-03 (category Board Meetings) (section Review Transactions Since Last Board Meeting)
Meeting Start: Board Members Justin Ray Michael Lyn Jennie Simon Brian Dave Other Members Check talk page for board meeting notes, see if any discussion

7 KB (959 words) - 02:12, 5 May 2016
Vote on Board Policy Bylaws Amendment
501(c)(3) tax-exempt status, the Board of Directors enacted three policies: Board Policy on Animals Board Policy on Alcohol Board Policy on Events To date, no

5 KB (808 words) - 01:31, 22 July 2015
Vote to Restructure the Board of Directors
The Board of Directors Announced: 10/15/19 Language locked: 10/24/19 Voted on: 10/29/19 PS1 Board Election Info and Restructuring Proposal Notes This vote

5 KB (734 words) - 02:24, 18 December 2019
Board Meeting Notes 2016-03-15 (category Board Meetings)
Meeting Start: Board Members Justin Conroy Lyn Cole Michael Skilton Simon Pyle Other Members None Check talk page for board meeting notes, see if any discussion

7 KB (891 words) - 02:03, 29 March 2016
Meeting Notes 2012-06-05
projects home and mostly empty your lockers for the move Tim introduced the board to the membership Tim had the new people introduce themselves Tim announced

476 bytes (50 words) - 20:48, 29 March 2014
Board Meeting Notes 2013-02-26 (category Board Meetings)
Meeting start: 7:15 Board Members Eric Bry Hailey Steve farkas via Skype Adam Josh Ed jesse Other Members Steve Finkelman Will Tucker Shawn Jay Tim read

7 KB (1,167 words) - 18:56, 29 March 2014
Area Hosts and Volunteer Positions Policy (category Board Procedures)
responsibilities, which may be amended at any time by a vote of the Board of Directors. The Board of Directors may, by vote, appoint one or more persons to serve

6 KB (906 words) - 16:12, 2 December 2015
Board Meeting Notes 2016-02-02 (category Board Meetings)
Meeting Start: Board Members Justin Jennie Lyn Michael Ray Simon Brian Dave Other Members Check talk page for board meeting notes, see if any discussion

9 KB (1,190 words) - 17:45, 16 February 2016
Board Meeting Notes 2016-02-16 (category Board Meetings)
Meeting Start: Board Members Ray Jennie Justin Lyn Dave Michael Simon Other Members Andrew C. Check talk page for board meeting notes, see if any discussion

10 KB (1,313 words) - 02:05, 29 February 2016
Board Meeting Notes 2016-08-02 (category Board Meetings)
Meeting Start: Board Members Justin Jennie Lyn Michael Simon Other Members Ken Dan Check talk page for board meeting notes, see if any discussion on the

8 KB (1,024 words) - 02:58, 3 August 2016
Tree of Responsibility (category Board Procedures) (section Board of Directors)
of the nonprofit corporation; not in the best interest of the individual board member (or any other individual or for-profit entity). Duty of Obedience:

2 KB (186 words) - 19:00, 8 August 2018
Board Meeting Notes 2016-09-06 (category Board Meetings)
Meeting Start: Board Members Justin Lyn Michael Brian Simon Other Members Andrew C. Matt H. Jim B. Check talk page for board meeting notes, see if any

9 KB (1,258 words) - 03:04, 9 March 2017
Meeting Notes 2023-11-21 (section Board Updates)
Tool! Update from area hosts about what's going on Board Elections: Explanation Solicit Nominations Board vote begins, if necessary. Other announcements,

856 bytes (88 words) - 02:27, 22 November 2023
Amend Area Host and Volunteer Policy
responsibilities, which may be amended at any time by a vote of the Board of Directors. The Board of Directors may, by vote, appoint one or more persons to serve

5 KB (837 words) - 20:47, 30 April 2014
2023 Budget Vote
Authorize the board to spend up to $7,840.00 to cover administrative and emergency expenditures for the fiscal year of 2023. Authorize the board to spend up

9 KB (1,014 words) - 02:03, 14 December 2022
2024 Budget Vote
Authorize the board to spend up to $10,840.00 to cover administrative and emergency expenditures for the fiscal year of 2024. Authorize the board to spend up

9 KB (990 words) - 02:08, 3 January 2024
Secretary (category Board Procedures)
Bylaws#Secretary. The_Board#Secretary summarizes, here is a way to execute: meeting notes Don't type directly into the wiki. it isn't good for that, you

1,010 bytes (128 words) - 19:00, 18 December 2019
2021 Budget Vote
Authorize the board to spend up to $9,370.00 to cover administrative and emergency expenditures for the fiscal year of 2021. Authorize the board to spend up

10 KB (1,081 words) - 21:28, 14 December 2021
2016 Budget Committee
Created: Board Meeting Notes 2015-12-15 It is requested that the committee provide a committee report before each board meeting that can be read into the

592 bytes (91 words) - 16:27, 16 December 2015
Meeting Notes 2018-01-16 (section Board Updates)
8:15pm SHARP Voting time, if a vote is taking place Vote results for the 2018 board are as follows: President Andrew Camardella Vice President Jennie P. Secretary

997 bytes (104 words) - 01:26, 7 February 2018
2022 Budget Vote
this budget: Authorize the board to spend up to $1,700 to cover 2D CNC expenditures for the fiscal year of 2022. The board assigns this spending authority

9 KB (1,008 words) - 06:14, 18 December 2021
Meeting Notes 2012-03-27
Meeting Begin: 08:05 pm "The board is empowered to spend whatever money is necessary to execute arduino and soldering workshops at Flourish 2012, not to

647 bytes (74 words) - 20:46, 29 March 2014
Meeting Notes 2011-01-11
Voting on: The Board of Directors is authorized to negotiate and sign a 501c3 Fiscal Sponsorship Agreement with the not-for-profit corporation The School

834 bytes (102 words) - 20:36, 29 March 2014
Meeting Notes 2012-11-06
Meeting Begin: XX:XX pm Introduce the present board and area hosts <SOMEONE> will give the official tour after the meeting Ask not what your hackerspace

524 bytes (41 words) - 20:52, 29 March 2014
Meeting Notes 2009-09-22
Julie Adam Charlie Jasna Laurie Buckets Avner David Una New Faces Intro Board Member Intro Hackathon Project announcements Classes (LDAP, Unix) John etching

562 bytes (45 words) - 20:27, 29 March 2014
Computer Setup
Windows Login and password are in the Lastpass repository accessible to board members Download from [CoCut website] License information is in receipt attached

3 KB (380 words) - 13:58, 1 November 2018
Call for Area Hosts and Volunteers Procedure (category Board Procedures)
December 2015 (CST) Our Area Hosts and Volunteer Positions Policy requires the board to review all area host and volunteer positions to determine whether they

1 KB (161 words) - 16:43, 2 December 2015
Bylaws
of the Board upon the Board's acceptance of the offer to serve. If the number of vacancies on the Board interferes with achieving quorum for Board votes

133 KB (9,637 words) - 23:09, 16 November 2021
CashBoxCollection (category Board Procedures)
2 board members as a team do the following: Print this page. From the Vault get keys and labeled envelops and a new blank one. Walk around the space, collect

1 KB (225 words) - 04:19, 10 February 2019
Administration (section The Board)
the board reviews. Members can login and view tickets. Committees are groups of members, not necessarily officers or area hosts, tasked by the board to

2 KB (229 words) - 18:52, 2 January 2018
2019 Budget Vote
is left at the discretion of the board of directors and shall be noted in the board meeting minutes. Authorize the board to spend up to MONEY, minus funds

11 KB (1,122 words) - 03:16, 28 November 2021
2020 Budget Vote
is left at the discretion of the board of directors and shall be noted in the board meeting minutes. Authorize the board to spend up to $1,555.00, minus

11 KB (1,143 words) - 03:16, 28 November 2021
Communications Team
distributing assets without Board approval, dissolving the corporation, removing Board members, taking any action that requires a Board or membership vote, determining

9 KB (1,554 words) - 04:43, 12 April 2022
Member Management (category Board Procedures)
current customer service/trouble ticket replacement for RT. Email the board or a board member to apply to become a FreshDesk agent. https://pumpingstationone

3 KB (362 words) - 23:47, 6 April 2021
Z-Builder Ultra 3D Printer
projector. Some thoughts: nanoDLP can also run a RepRap style controller board and may reduce jitter and speed fluctuations due to RPi GPIO The motor on

4 KB (614 words) - 18:58, 13 September 2017
Space Planning Safety and Fitness Committee
Created: Board Meeting Notes 2015-12-15 This committee is tasked with inspecting the new space and presenting a report to the board with recommendations

1 KB (197 words) - 12:02, 24 July 2016
Reimbursement (category Board Procedures)
The Treasurer needs to know how you want to be paid - please say "Chase Quick Pay" as that is the easiest. other options are below. The Treasurer also

2 KB (249 words) - 02:21, 13 February 2024
Receiving Mail
leave it. The board will collect mail on day prior to board meetings. Official PS1 mail will be sorted and dealt with by the board on board meeting nights

919 bytes (170 words) - 21:05, 25 February 2017
Meeting Notes 2011-08-23
Meeting started at 8:03pm New visitors Board members/area hosts intro Hopefully bringing on part time staff member (pending upcoming vote) Starting w/probationary

774 bytes (96 words) - 20:41, 29 March 2014
Meeting Notes 2012-07-10
2012 Votes Quorum: Yes, 27 Yes: 25 No: 1 Abstained: 1 Tim introduced the board members to the new people Tim had the new members introduce themselves The

780 bytes (89 words) - 20:49, 29 March 2014
Meeting Notes 2012-05-22
projects home and mostly empty your lockers for the move Jim introduced the board members Jim had the new person introduce himself Jim asked members to take

710 bytes (90 words) - 20:47, 29 March 2014
Meeting Notes 2013-07-02
Begin: 08:08 Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Announce events

784 bytes (86 words) - 20:57, 29 March 2014
Meeting Notes 2013-01-29
Meeting Begin: 08:XX pm Introduce the present board and area hosts Lulzbot is in! Thank Aeva and Lulzbot for getting us a free 3D printer. Learn to use

703 bytes (80 words) - 21:09, 29 March 2014
Meeting Notes 2013-09-17
Begin: 08:xx Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Go over the things

746 bytes (85 words) - 20:58, 29 March 2014
Meeting Notes 2011-01-04
Vote Proposal for 1/11/11: The Board of Directors is authorized to negotiate and sign a 501c3 Fiscal Sponsorship Agreement with the not-for-profit corporation

995 bytes (133 words) - 20:36, 29 March 2014
Meeting Notes 2010-11-16
expanding at current 3354 Elston space VOTE Moving to who cares where Empowers board to sign contract for the space 14 online yes + 4 yes. 2 no. 1 present. PASS

861 bytes (101 words) - 20:35, 29 March 2014
Meeting Notes 2012-04-03
awesome Knitting, Lockpicking, Dabble class, Movie Night coming up "The board is empowered to spend whatever money is necessary to execute arduino and

809 bytes (98 words) - 20:46, 29 March 2014
Space Planning for Hosted Areas Committee
report before each board meeting that can be read into the minutes. This can either be done via email which we will read during the board meeting, or it can

1 KB (171 words) - 00:46, 19 September 2018
2020 Special Election for President and Secretary
is to document the upcoming elections for the board position of President vacated on 10/6/2020 and the board position of Secretary vacated on 6/17/2020.

1 KB (159 words) - 18:07, 23 October 2020
General Operations Team (section Action items from the Board)
distributing assets without Board approval, dissolving the corporation, removing Board members, taking any action that requires a Board or membership vote, determining

17 KB (2,811 words) - 22:02, 17 October 2022
Purchasing Standards (section Purchases executed by the board)
area that is in need of replacing or repair, contact the area host or the board. Building maintenance would be in the General and Administrative budget category

2 KB (431 words) - 20:53, 22 December 2022
Membership Agreement Recusal Vote
the Board of Directors plus one member." With this: "The recommended consequence shall be put into effect if approved by unanimous vote of the Board of

1 KB (160 words) - 00:24, 18 March 2014
Meeting Notes 2018-04-03 (section Board Updates)
8:15pm SHARP Voting time, if a vote is taking place no updates from the board no updates from area hosts

603 bytes (63 words) - 00:15, 11 April 2018
Meeting Notes 2017-08-22 (section News from Board and Area Hosts)
Andrew introduces things to the new people. News from Board and Area Hosts General Membership Comments Lynn: Next Tuesday is Fifth Tuesday Potluck In the

785 bytes (100 words) - 01:28, 23 August 2017
Meeting Notes 2019-01-08 (section Board Updates)
discussion, etc. 8:15pm SHARP Voting time, if a vote is taking place none none Board candidates Q&A, livestreamed and recorded Mark C running a 360 camera Kathryn

773 bytes (90 words) - 17:08, 14 January 2019
Bylaws cleanup (section Board Budget)
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

40 KB (6,196 words) - 13:16, 28 June 2014
Vote for Member Points Update
another member, you must contact the Board of Directors. To spend or transfer a point, you must contact the Board of Directors. The Member Points Policy

3 KB (511 words) - 00:29, 3 July 2019
Meeting notes 2019-11-05 (section Board Updates)
Results Full Nomination list is here: https://wiki.pumpingstationone.org/2020_Board_Elections President Aushra Abouzeid Vice President Paul Ocampo Secretary

1 KB (120 words) - 19:46, 30 December 2019
Staff member proposal
business is preventing the Board from working on long-term goals for the space. In order to help with some of that workload, the Board would like to propose

2 KB (374 words) - 13:20, 28 June 2014
Bylaws as amended (section Board Budget)
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

40 KB (6,355 words) - 04:18, 10 February 2019
Meeting Notes 2013-04-02
Begin: 08:02pm Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves Announce events

854 bytes (106 words) - 20:55, 29 March 2014
Meeting Notes 2010-02-02
Tom Hank Josh Eli Geoffrey Robert Steve David Kate Anne Instroduction of Board Introduction of new members New Tuesday Schedule(Sacha) 300SofF (Laurie &

1 KB (123 words) - 20:31, 29 March 2014
Meeting Notes 2010-08-24
28th: Hackathon Quiet Riot Friday Sept 3rd: Travis Goodspeed GoodFET JTAG board assembly (SMT soldering) & reverse engineering using GoodFET firmware workshop

1 KB (151 words) - 23:40, 23 March 2021
Meeting Notes 2009-10-27
Jordan Nathan Sacha Zach Ryan Tim Paul Ishmael Nicky Zane Jeff New faces Board members intro Warzone Internet 2^-1 First Aid/CPR class Will get you CPR

970 bytes (119 words) - 20:28, 29 March 2014
Meeting Notes 2011-11-15
Meeting started at 8: pm Board Introductions New People: Element 14 video status: November is industrial control CNC - Sacha? December is Security and

990 bytes (115 words) - 20:43, 29 March 2014
Meeting Notes 2012-09-25
Meeting Begin: 08:00 pm Introduce the present board and area hosts Things the whole group needs to know. Please be brief! missing oscilloscope missing

912 bytes (107 words) - 20:50, 29 March 2014
Meeting Notes 2010-10-12
$2500/mo. + utilities Membership Rewards System is set up and voted on by the board Earn 1 credit for every $200 you bring in to the space Fund-raising (Sacha)

1 KB (142 words) - 20:34, 29 March 2014
Meeting Notes 2011-08-09
Meeting started at 8:00pm Board Introductions New People: Hef, interested in software thinks this place is cool. Bre, just graduated, employed writes software

1,007 bytes (126 words) - 20:41, 29 March 2014
Meeting Notes 2011-01-18
Jim: 14 Jordan vs. Shawn REMATCH! Shawn: 12 Jordan: 7 Congrats to out 2011 Board!! Lockpicking. Wednesday, January 19th @ 8:00pm Knitting with Jen Savage

1 KB (126 words) - 20:36, 29 March 2014
Meeting Notes 2009-09-29
Zach Sarah K. Micah Tom Jeff Joe New People Circuit Bending Day - David Board intro New server/Network gear Hackathon continues to grow Halloween themed

921 bytes (97 words) - 20:27, 29 March 2014
Meeting Notes 2009-10-06
S. Kara Ryan Karl Willy Sarah Zach Jasna Avner Micah New people welcome Board intro Right at membership break-even point Now 32 needed because of paying

1 KB (117 words) - 20:28, 29 March 2014
Meeting Notes 2009-11-10
John Sarah S. Sarah K. Jim Joe Martin Vince Bob Geoff Nikola New People Board Intro Security B-Sides Have them at hackerspaces? Chicago Public Radio Looking

1 KB (123 words) - 20:28, 29 March 2014
Meeting Notes 2010-01-19
Ryan Ishmael Geoffrey Robert Camo Laurie Quorom is in effect New Faces Board Intro Change to bylaws proposed & passed Sacha propsed chaning the language

1 KB (110 words) - 20:30, 29 March 2014
Meeting Notes 2011-07-05
Meeting started at 8:01pm Board Introductions New People: Marty interest in software. Ben wants to learn arduino workshops. Financial/membership report

1 KB (133 words) - 20:40, 29 March 2014
Meeting Notes 2011-04-12
Meeting started at Board Introductions New People: Mitch wants to learn the group and help out Friday 6pm PS:One 2nd anniversary party. Last minute Prep

1 KB (129 words) - 20:38, 29 March 2014
Meeting Notes 2012-03-13
who wants to go? 300 Seconds of Fame after the meeting Tim introduced the board and Jess Tim had new people introduce themselves The free InterOp pass is

941 bytes (132 words) - 20:46, 29 March 2014
Gravity Iron
value=~$120 }} Gravity Iron Model Silverstar ES-85AF Ready. On the pressing board. When not in use unplug the iron and rest it horizontally on its silicon

1 KB (205 words) - 04:31, 2 September 2023
Old Bylaws (section Board Budget)
determined by the board of directors. A member must also provide government-issued photo identification to at least two members of the board of directors at

38 KB (5,888 words) - 01:41, 6 February 2019
Vote for Member Resolution Recognizing Scope of Powers
number of discussions about the role of the Board in setting policies. Some members are in favor of the Board having no authority to set policies at all

3 KB (534 words) - 03:28, 18 May 2015
2015 Elections
Pumping Station: One Board of Directors. The election will be held at the Annual Meeting on January 20, 2015. All nominations for board positions are due

2 KB (169 words) - 18:31, 14 January 2016
Other things that were voted on
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

3 KB (466 words) - 13:18, 28 June 2014
Volunteer Authorizer (section What you can expect from the board)
authorizing anyone on any equipment, ask about membership, ID check by two board members and liability waiver. Do not give the door code to anyone. Members

1 KB (212 words) - 01:44, 17 January 2018
Blank Member Meeting Minutes (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

544 bytes (53 words) - 02:28, 3 January 2018
Things that get Member Points
guess work. The Board will consult with Area Hosts to add to this list and maintain it on an ongoing basis. It is expected that the Board will actively maintain

4 KB (595 words) - 15:18, 7 June 2019
Vote to Authorize Area Hosts to Check IDs
determined by the board of directors. A member must also provide government-issued photo identification to at least two members of the board of directors at

4 KB (641 words) - 17:46, 10 January 2018
Understanding Policy Structure at PS:One (section Board Voted Policy)
the board of directors via another membership vote. Most of the money spending authorization the board has comes from a yearly budget vote. Board voted

3 KB (499 words) - 06:46, 13 July 2015
Meeting Notes 2019-01-22 (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

563 bytes (55 words) - 03:02, 6 February 2019
Meeting Notes 2019-04-16 (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

548 bytes (53 words) - 14:47, 24 April 2019
Meeting Notes 2019-05-14 (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

548 bytes (53 words) - 01:47, 8 May 2019
Meeting Notes 2019-03-12 (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

551 bytes (53 words) - 21:20, 24 March 2019
Meeting Notes 2019-02-19 (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

548 bytes (53 words) - 02:51, 6 March 2019
Meeting Notes 2019-04-23 (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

573 bytes (57 words) - 14:51, 24 April 2019
Meeting Notes 2019-04-02 (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

548 bytes (53 words) - 01:10, 3 April 2019
Meeting Notes 2019-01-29 (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

563 bytes (55 words) - 03:00, 6 February 2019
Meeting Notes 2019-02-26 (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

547 bytes (53 words) - 02:52, 6 March 2019
Meeting Notes 2019-04-09 (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

548 bytes (53 words) - 14:47, 24 April 2019
Meeting Notes 2019-05-28 (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

548 bytes (53 words) - 00:33, 29 May 2019
Meeting Notes 2019-04-30 (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

548 bytes (53 words) - 14:48, 24 April 2019
Meeting Notes 2019-03-26 (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

548 bytes (53 words) - 21:29, 24 March 2019
Meeting Notes 2018-03-13 (section Board Updates)
building that PS1 currently occupies Andrew C talked about MIBS rules for board meetings Sam C talked about the new server room updates, Wild Apricot transition

1 KB (184 words) - 01:51, 14 March 2018
Meeting Notes 2017-02-07 (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

966 bytes (85 words) - 02:14, 25 January 2017
Meeting Notes 2017-08-29 (section Board Updates)
waivers; maintenance; technology infrastructure, tool safety Contact the board or [email protected] or a member of the insurance committee if you

1 KB (157 words) - 01:23, 30 August 2017
Meeting Notes 2016-05-10 (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

972 bytes (85 words) - 01:02, 4 May 2016
Meeting Notes 2016-10-25 (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

972 bytes (85 words) - 01:34, 21 September 2016
Meeting Notes 2019-02-12 (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

664 bytes (75 words) - 17:33, 10 February 2019
Meeting Notes 2018-09-11 (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

757 bytes (89 words) - 03:12, 12 September 2018
Meeting Notes 2018-07-03 (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

636 bytes (70 words) - 03:10, 11 July 2018
Meeting Notes 2018-08-21 (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

672 bytes (77 words) - 01:17, 22 August 2018
Meeting Notes 2017-04-18 (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

5 KB (787 words) - 02:15, 19 April 2017
Meeting Notes 2017-02-14 (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

1 KB (112 words) - 14:59, 14 February 2017
Meeting Notes 2018-01-23 (section Board Updates)
discussion, etc. 8:15pm SHARP Voting time, if a vote is taking place New Board Members for 2018 Sky N. Sam C. Kathryn B. Kathryn B. spearheading a new LMS

1 KB (212 words) - 07:23, 24 January 2018
Meeting Notes 2018-10-02 (section Board Updates)
tentatively Friday 10/12 Consider volunteering for Open House Chicago, contact board@pumpingstationone.org or just show up on 10/13-14 Also consider cleaning

1 KB (200 words) - 02:27, 3 October 2018
Meeting Notes 2017-07-11 (section Board and Area Hosts)
Voting time, if a vote is taking place Tour returns post voting Introduce the Board and Area Hosts Other announcements Things that need doing around the space

1 KB (117 words) - 00:49, 12 July 2017
Meeting Notes 2017-08-08 (section Board and Area Hosts)
Voting time, if a vote is taking place Tour returns post voting Introduce the Board and Area Hosts Other announcements Things that need doing around the space

1 KB (117 words) - 01:04, 26 July 2017
Bylaws rewrite 2010
determined by the board of directors. A member must also provide government-issued photo identification to at least two members of the board of directors at

21 KB (3,419 words) - 13:16, 28 June 2014
2015 Moving Committee
Created 2015-5-5 https://wiki.pumpingstationone.org/Board_Meeting_Notes_2015-05-05 Tom Judge Ray Doeksen Jenny Tong Andrew Camardella Brian Chojnowski

775 bytes (78 words) - 15:41, 11 December 2015
Meeting Notes 2017-09-19 (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

805 bytes (94 words) - 01:17, 20 September 2017
Meeting Notes 2018-07-10 (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

839 bytes (105 words) - 03:14, 11 July 2018
Meeting Notes 2019-05-21 (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

864 bytes (101 words) - 00:26, 29 May 2019
Meeting Notes 2019-01-01 (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

796 bytes (101 words) - 03:33, 9 January 2019
Meeting Notes 2018-05-15 (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

838 bytes (98 words) - 01:58, 16 May 2018
Meeting Notes 2018-05-29 (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

890 bytes (111 words) - 01:40, 30 May 2018
Meeting Notes 2018-06-05 (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

933 bytes (122 words) - 01:37, 6 June 2018
Magistratus Extraordinarious
of the board of directors or full members any two directors can block the exercise of these powers If an expense is more than $500, give the board 6 hours

2 KB (240 words) - 00:15, 18 March 2014
Meeting Notes 2018-12-11 (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

916 bytes (114 words) - 03:20, 12 December 2018
Safe space agreement proposal v2
hacker. If attempts to resolve the problem are ineffective, notify the board. The board will make a determination about any violations of this agreement, and

1 KB (226 words) - 00:27, 18 March 2014
Volunteer Positions (section Board-Appointed Officers)
The Board of Directors has designated the following official Volunteer Positions. See Area Hosts and Volunteer Positions Policy for more information. See

8 KB (951 words) - 02:44, 27 November 2023
Vote to Impeach Jenny Tong
This undermined both the position of the board with regard to the deadlines for updates set at the previous board meeting, and the relationship of the Treasurer

2 KB (321 words) - 14:40, 7 August 2015
Meeting Notes 2009-06-30
Jordan Kieran Micah Nicky Anne George Sarah Tim Josh Kyle Mark Intro of Board of Directors/New People Lockers Cost included in membership Deposits for

1 KB (159 words) - 20:25, 29 March 2014
Meeting Notes 2011-07-26
Meeting started at 8:00pm Board Introductions New People: Louise works for the technology institute in Evanston, wants to find what we do and what we make

1 KB (161 words) - 20:41, 29 March 2014
CCTV
Make/Model MODEL NUMBER Arrival Date 2015/10/13 Usability yes Contact The Board Where LOCATION Authorization Needed yes Hackable no Estimated Value unknown

944 bytes (62 words) - 21:12, 31 December 2016
Meeting Notes 2011-05-31
Meeting started at 8:00pm Board Introductions New People: Brian studied computer science at U of I, does arduino stuff. Financial/membership report member

1 KB (161 words) - 20:39, 29 March 2014
Meeting Notes 2011-08-02
Meeting started at 8:00pm Board Introductions New People: Cory grad student wants to learn electronics and metal and wood working. Matt just moved here

1 KB (170 words) - 20:41, 29 March 2014
Meeting Notes 2014-01-14
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

1 KB (152 words) - 21:01, 29 March 2014
Meeting Notes 2011-05-03
Meeting started at 8:01pm Board Introductions New People: Dan works for spider labs in penetretation testing (info Sec) loves tech and how to break it

1 KB (174 words) - 20:39, 29 March 2014
Meeting Notes 2011-08-16
Meeting started at 8:02pm Board Introductions New People: Brian, or Chow, found the space last week, making 4 ft staff with sensors going to burning man

1 KB (174 words) - 20:41, 29 March 2014
Meeting Notes 2012-11-27
Meeting Begin: 08:13 pm Introduce the present board and area hosts Upcoming vote to re-certify the space's bylaws <SOMEONE> will give the official tour

1 KB (135 words) - 20:52, 29 March 2014
Meeting Notes 2013-09-03
Begin: 08:xx Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Member Points

1 KB (127 words) - 20:58, 29 March 2014
Meeting Notes 2012-10-02
Meeting Begin: XX:XX pm Introduce the present board and area hosts Things the whole group needs to know. Please be brief! 3d printer vote discussion on

1,009 bytes (118 words) - 20:51, 29 March 2014
Meeting Notes 2014-03-04
around the space Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Bry's Power Hour

1 KB (145 words) - 21:02, 29 March 2014
Member Rewards Amendment
Meeting Notes 10-12-2010 say that member rewards were voted on by the board but the Board Meeting Notes 10-12-2010 don't mention it. Here are the current Member

8 KB (1,322 words) - 13:18, 28 June 2014
WLED 101
5V to power the LEDs, as does the Wemos D1 board. Typically you will want to power both the strip and the board from a 5V power supply. For this short 1

11 KB (1,764 words) - 01:15, 13 January 2024
Meeting Notes 2019-02-05 (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

1 KB (142 words) - 02:59, 6 February 2019
Meeting Notes 2018-09-25 (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

1 KB (147 words) - 01:50, 26 September 2018
Meeting Notes 2018-08-28 (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

974 bytes (127 words) - 01:43, 29 August 2018
Meeting Notes 2018-04-10 (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

998 bytes (135 words) - 02:20, 11 April 2018
Meeting Notes 2019-03-19 (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

1 KB (142 words) - 21:27, 24 March 2019
Meeting Notes 2018-05-01 (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

1 KB (140 words) - 02:19, 2 May 2018
Meeting Notes 2018-06-12 (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

1 KB (155 words) - 01:48, 13 June 2018
Meeting Notes 2018-11-13 (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

974 bytes (130 words) - 02:39, 14 November 2018
Meeting Notes 2020-01-28 (section Board Updates)
Tour leaves (new people) Update from the BoD about what's going Update from area hosts about what's going on Other announcements, events, awesome callouts

948 bytes (105 words) - 02:33, 29 January 2020
Meeting Notes 2018-09-04 (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

1 KB (134 words) - 01:49, 5 September 2018
Meeting Notes 2018-02-06 (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

993 bytes (129 words) - 05:55, 8 February 2018
Meeting Notes 2018-05-08 (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

1 KB (144 words) - 02:02, 9 May 2018
Meeting Notes 2018-05-22 (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

1,009 bytes (132 words) - 02:48, 23 May 2018
Conflict of interest policy
and its board and officers and the public a fiduciary duty, which carries with it a broad and unbending duty of loyalty and fidelity. The board and its

6 KB (961 words) - 17:44, 11 April 2018
Meeting Notes 2016-10-11 (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

5 KB (714 words) - 03:17, 12 October 2016
Meeting Notes 2017-03-07 (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

1 KB (170 words) - 15:50, 2 April 2017
Membership Rewards Points Vote (section Board Rewards of Member Points)
designated. Members wishing to claim automatic Points must inform the Board of Directors. The Board of Directors shall designate the method of notification and the

8 KB (1,213 words) - 05:21, 16 October 2014
Meeting Notes 2017-05-02 (section Board and Area Hosts)
Voting time, if a vote is taking place Tour returns post voting Introduce the Board and Area Hosts Other announcements Things that need doing around the space

3 KB (347 words) - 20:39, 5 May 2017
Member Points
another member, you must contact the Board of Directors. To spend or transfer a point, you must contact the Board of Directors. You must be a member to

2 KB (360 words) - 18:10, 2 August 2019
Meeting Notes 2015-12-22 (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

2 KB (289 words) - 02:13, 23 December 2015
Meeting Notes 2016-11-29 (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 (335 words) - 02:50, 30 November 2016
Meeting Notes 2016-01-12 (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

2 KB (303 words) - 04:41, 13 January 2016
Meeting Notes 2015-11-03 (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 (442 words) - 22:30, 8 November 2015
Air Conditioner Replacement
authorizes the Board to spend up to $15,000 to have the air conditioners replaced. This includes a small amount for unforeseen extra costs. The Board of Directors

3 KB (491 words) - 01:00, 5 May 2021
Meeting Notes 2018-12-04 (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

1 KB (168 words) - 02:36, 5 December 2018
Meeting Notes 2018-09-18 (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

1 KB (163 words) - 01:47, 19 September 2018
Meeting Notes 2017-09-05 (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

1 KB (186 words) - 01:29, 6 September 2017
Meeting Notes 2018-06-19 (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

1 KB (184 words) - 02:02, 20 June 2018
Meeting Notes 2018-11-06 (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

1 KB (184 words) - 02:44, 7 November 2018
Meeting Notes 2018-07-17 (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

1 KB (170 words) - 01:39, 18 July 2018
Meeting Notes 2018-10-30 (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

1 KB (160 words) - 03:25, 31 October 2018
Meeting Notes 2017-12-19 (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

1 KB (186 words) - 02:43, 20 December 2017
Meeting Notes 2018-03-20 (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

1 KB (166 words) - 01:55, 21 March 2018
Meeting Notes 2018-03-27 (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

1 KB (163 words) - 01:46, 28 March 2018
Membership Requirements and Pre-Requisites Vote
determined by the board of directors, for their chosen class of membership. Policies for joining procedures may be set by vote of the Board of Directors" 2

1 KB (203 words) - 00:24, 18 March 2014
Meeting Notes 2015-11-24 (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

2 KB (209 words) - 02:33, 25 November 2015
Meetings Amendment
as determined by the board of directors. The meeting shall be held at the registered address or at a location determined by the board of directors.

602 bytes (104 words) - 13:34, 29 April 2011
Authorization Policy Vote
tool. Granting the power to the Board and any Area Host responsible for the tool seems like the best logical choice. The Board is elected by the membership

12 KB (1,994 words) - 00:28, 23 September 2021
RFIDv2
the controller board, which is what is compared to what the RFID readers at the door send to the control board. The IP address of the board is effectively

9 KB (1,297 words) - 23:43, 6 October 2019
Meeting Notes 2017-01-17 (section Board and Area Hosts)
Daniel for (lit club?) Everybody running for the board Everybody who nominated somebody for the board Shelly for painting seminar Jenny & Adriana and others

6 KB (923 words) - 01:52, 25 January 2017
Vote to rework membership points
guess work. The Board will consult with Area Hosts to add to this list and maintain it on an ongoing basis. It is expected that the Board will actively maintain

6 KB (832 words) - 07:40, 24 December 2014
Prorok
thought it was in my best interest to not attend. 2 board members are on the DRC, so I can appeal to the board about the DRC's decision... Email Sent april 7

7 KB (1,126 words) - 20:30, 18 April 2020
Meeting Notes 2016-03-22 (section Board and Area Hosts)
checked by two board members What are all of the logistics? We've been here since 2012, founded in 2009 Sign up, get your id checked by two board members, and

3 KB (484 words) - 01:56, 23 March 2016
Meeting Notes 2016-03-01 (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 (373 words) - 05:51, 2 March 2016
Meeting Notes 2015-12-15 (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

3 KB (400 words) - 02:33, 16 December 2015
Meeting Notes 2016-02-09 (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 (358 words) - 17:54, 10 February 2016
Meeting Notes 2017-02-21 (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

2 KB (248 words) - 22:01, 24 February 2017
Meeting Notes 2018-01-09 (section Board Updates)
Brian is open to others looking into quickbooks, helping out, etc. Other board members have access to the bank accounts as well. Vote passes, 46 in favor

2 KB (269 words) - 01:07, 7 February 2018
Member Notes 2020-01-07 (section Board Updates)
general discussion, etc. Read out of vote results (if applicable) Open board applications, hit the google groups up if you want in Budget is in progress

2 KB (327 words) - 16:30, 27 November 2020
Meeting Notes 2017-10-17 (section Board Updates)
a larger group of people who are checking IDs? Good question. That said, board members can have so many people coming through that it makes the conversation

2 KB (355 words) - 03:38, 18 October 2017
Meeting Notes 2017-07-25 (section Board and Area Hosts)
Voting time, if a vote is taking place Tour returns post voting Introduce the Board and Area Hosts Other announcements Things that need doing around the space

2 KB (199 words) - 01:30, 26 July 2017
Meeting Notes 2017-12-05 (section Board Updates)
footage? We do have cameras at external doors (for insurance purposes); only board members have access Is there a list of things that are broken and need fixing

2 KB (360 words) - 02:58, 6 December 2017
MisbehaviorAmendment
or herself at the Board of Directors' meeting described in the following section. Following an incident, a special meeting of the Board of Directors shall

3 KB (504 words) - 23:00, 3 August 2015
Vote to Explore New Locations for Pumping Station: One
Papiewski Google Groups Announcement: 3/5/2020 Vote submitted to board: 3/11/2020 Board Refusal to Post Vote Announcement: 3/12/2020 https://groups.google

2 KB (320 words) - 14:29, 14 March 2020
Meeting Notes 2018-06-26 (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

1 KB (210 words) - 01:49, 4 July 2018
Meeting Notes 2019-03-05 (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

1 KB (192 words) - 03:14, 6 March 2019
Meeting Notes 2018-10-09 (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

1 KB (199 words) - 02:47, 10 October 2018
Meeting Notes 2018-03-06 (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

1 KB (209 words) - 02:44, 7 March 2018
Insurance Working Group
understand PS1's liability present the Board/Membership with options to mitigate that liability present the Board with insurance options to cover that liability

1 KB (190 words) - 21:37, 18 January 2018
Vote to Standardize Drill/Drivers
authorize the board, or a member deputized by the board, to spend up to $600 acquiring drills, impact drivers, and accessories. We authorize the board, or a member

947 bytes (138 words) - 00:33, 1 December 2017
Meeting Notes 2013-05-14
Begin: 08:10 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) - 20:56, 29 March 2014
Meeting Notes 2009-06-23
Jim John S. John A. Gerry Nicky David Ishmael Jordan Jasna Sandro Jimmy Board Member Intro Expiry of new meeting format. Renew? (Sacha) Majority in favor

1 KB (169 words) - 20:25, 29 March 2014
Meeting Notes 2011-10-18
Meeting started at 8:00pm Board Introductions New People: Ben checking the place out wants to start a bio-curious hacker space. Proposed: Vote Proposal

1 KB (178 words) - 20:43, 29 March 2014
Meeting Notes 2013-03-26
Begin: 08:??pm Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves Announce events

1 KB (180 words) - 20:54, 29 March 2014
Meeting Notes 2011-10-25
Meeting started at 8:07pm Board Introductions Anne is absent. New People: David, making games, wants to make one with an arduino. Chris web developer,

1 KB (172 words) - 20:43, 29 March 2014
Meeting Notes 2012-06-19
each area belongs in the new space. FBI:OMG,WTF? Patrick introduced the board Sacha announced that he has purchased ice cream to sell @ $1 each in order

1 KB (188 words) - 20:48, 29 March 2014
Meeting Notes 2011-11-01
Meeting started at 8:07pm Board Introductions New People: Charlie interested in various things, mostly small projects. Gabby met us Saturday and wanted

1 KB (183 words) - 20:43, 29 March 2014
Meeting Notes 2014-01-07
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 (158 words) - 21:01, 29 March 2014
Meeting Notes 2011-04-19
Meeting started at 8:00pm Board Introductions New People: Jessica she is a software developer but is interest in robotics. Happy to have a space to work

1 KB (196 words) - 20:38, 29 March 2014
Meeting Notes 2010-01-12
Nicky John S. John D. Nicky Sam Rhys Brian Jasna Welcome Back! New people Board Intro Nominations for directors close next Tuesday, the 19th. Elections the

1 KB (161 words) - 20:30, 29 March 2014
Meeting Notes 2011-09-06
Meeting started at 8:03pm Board Introductions New People: Jeremy, in high school enjoys building robots, likes solving problems and working in a creative

1 KB (177 words) - 20:42, 29 March 2014
Meeting Notes 2018-10-16 (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

2 KB (233 words) - 01:46, 17 October 2018
Vote on Space Planning
overseeing of the committees is solely the responsibility of the board. We ask the board to create a committee tasked with making recommendations regarding

2 KB (319 words) - 23:37, 10 December 2015
Meeting Notes 2018-01-30 (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

2 KB (236 words) - 02:59, 3 February 2018
Meeting Notes 2019-05-07 (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

2 KB (249 words) - 01:50, 8 May 2019
Meeting Notes 2018-10-23 (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

2 KB (238 words) - 03:25, 10 December 2021
Bylaws Amendments 2020 vote
(member suffrage) and updated in October of 2019 (Board restructure). Throughout the year of 2020 the Board and other volunteers suggested changes when issues

4 KB (607 words) - 02:27, 9 December 2020
2021 Special Election Directors at Large
position as a result of a resignation prior to the commencement of the 2021 board. The following lists the candidates nominated before the nomination deadline

692 bytes (69 words) - 04:47, 15 January 2021
Outdated July 2021 COVID Info
membership by the board, on 2021-06-21: In concert with declining COVID case numbers and Chicago moving into Phase 5: Full Reopening, the Board of Directors

1 KB (158 words) - 00:19, 22 January 2022
Meeting Notes 2015-07-21
introduce themselves. Introduce the Board and Area Hosts. To Do In minutes Upcoming Votes: Vote to Buy a TIG Welder Vote on Board Policy Bylaws Amendment 11 new

1 KB (157 words) - 01:24, 22 July 2015
2020 Special Election
vacant Director-At-Large positions created by the Vote to Restructure the Board of Directors V2. The following lists the candidates nominated before the

2 KB (138 words) - 23:14, 29 January 2020
Contractual Expedience Amendment
of doing business with outside entities by empowering the President and Board to decide the viability of various fundraising opportunities. While not explicitly

1 KB (223 words) - 17:45, 11 April 2018
Meeting Notes 2015-12-01 (section Board and Area Hosts)
the meeting Let new members and visitors intro themselves. Introduce the Board and Area Hosts Go over things that need doing around the space. Awesome call

3 KB (452 words) - 03:57, 2 December 2015
Meeting Notes 2015-12-08 (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 (417 words) - 17:21, 9 December 2015
Meeting Notes 2017-10-24 (section Board Updates)
K survey for hackerspace app - 2 questions less than 30 seconds Survey- Board to Membership communication survey - Take the survey we're trying to get

3 KB (518 words) - 19:44, 25 October 2017
Meeting Notes 2016-04-19 (section Board and Area Hosts)
Intro to PS1 and what we're about. Introduce the Board and Area Hosts Pick 2 random people to introduce themselves. Let new members and visitors intro

3 KB (446 words) - 01:31, 20 April 2016
Meeting Notes 2016-01-05 (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 (429 words) - 02:41, 6 January 2016
2015 Budget Vote (section Board of Directors Spending)
It does not authorize the CTO to spend money at all; it only allows the board to spend that money, just like for the rest of the expenses in G&A. The language

9 KB (980 words) - 03:27, 21 January 2015
Vote to Allow Area Hosts to Check IDs
is to require 2 different board members to check a new member applicant's ID before considering them an actual "member." Board members can be hard to find

3 KB (442 words) - 18:28, 26 October 2018
Meeting Notes 2015-11-10 (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

2 KB (322 words) - 06:57, 11 November 2015
Meeting Notes 2016-12-27 (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

2 KB (283 words) - 02:22, 28 December 2016
Meeting Notes 2016-10-18 (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 (335 words) - 02:35, 19 October 2016
2019 Surveillance Camera Policy Vote
socialize, are much more sensitive. Consent of both the board and the membership, determined by both a board vote and a member vote, is necessary to place, move

7 KB (1,084 words) - 02:20, 18 December 2019
COVID-19 Vaccine Requirement Policy
the Board of Directors based upon CDC and other public health guidance. Members must provide proof of vaccination via a method approved by the Board of

2 KB (378 words) - 16:57, 17 January 2022
Meeting Notes 2017-09-26 (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

2 KB (265 words) - 01:29, 27 September 2017
Meeting Notes 2018-02-27 (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

2 KB (276 words) - 02:48, 28 February 2018
Meeting Notes 2015-12-29 (section Board and Area Hosts)
quorum is needed to vote for board members, let your voice be heard if you are a full member, VOTE Nominations for the 2016 board of directors are open as

5 KB (766 words) - 04:04, 30 December 2015
Shopbot PRS CNC router/Aluminium
to a intermediary waste board. Machine a flat small waste board and apply tape to your stock and then stick it to the waste board, place the assembly in

1 KB (180 words) - 20:43, 4 September 2015
Meeting Notes 2015-07-14
themselves. Pick 2 random people to introduce themselves. Introduce the Board and Area Hosts Go over things that need doing around the space. Awesome callouts

1 KB (194 words) - 12:14, 15 July 2015
Meeting Notes 2015-10-20 (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 (457 words) - 14:45, 21 October 2015
Meeting Notes 2017-04-04 (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

4 KB (483 words) - 01:55, 5 April 2017
MMT Meeting 5-14-2019 (section Task Board)
Entrance more welcoming Member Meeting FreshDesk Utilization Daniel Task Board Max Scholarships Unable to send to [email protected] All action items

3 KB (490 words) - 01:57, 19 June 2019
Scholarship Policy Update 2021
to the scholarship officer. The Board of Directors reserves the right to provide scholarships to the extent the Board or other designated volunteers are

4 KB (680 words) - 00:16, 4 August 2021
Meeting Notes 2015-07-07
Introduce the Board and Area Hosts. To Do In minutes Upcoming Votes - None 8 new people introduced themselves. Welcome new people! Introduce board and volunteers

2 KB (347 words) - 12:15, 15 July 2015
2022 COVID-19 Vaccine Requirement Policy Amendment
the Board of Directors based upon CDC and other public health guidance. Members must provide proof of vaccination via a method approved by the Board of

8 KB (1,218 words) - 02:50, 9 February 2022
Scholarship Policy 2019 Vote Proposal
the Board and does not unduly disrupt the quarterly cycle. The Board of Directors reserves the right to provide scholarships to the extent the Board or

9 KB (1,384 words) - 17:36, 2 August 2019
Meeting Notes 2017-05-09 (section Board and Area Hosts)
Voting time, if a vote is taking place Tour returns post voting Introduce the Board and Area Hosts Other announcements Things that need doing around the space

3 KB (403 words) - 01:21, 10 May 2017
Meeting Notes 2017-02-28 (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 (422 words) - 02:29, 1 March 2017
Meeting Notes 2016-08-23 (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 (365 words) - 02:56, 24 August 2016
Meeting Notes 2017-04-25 (section Board and Area Hosts)
Voting time, if a vote is taking place Tour returns post voting Introduce the Board and Area Hosts Other announcements Things that need doing around the space

3 KB (406 words) - 03:12, 26 April 2017
Meeting Notes 2016-09-27 (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 (393 words) - 01:43, 28 September 2016
Meeting Notes 2016-11-22 (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 (347 words) - 03:35, 23 November 2016
Safe space agreement proposal
or herself at the Board of Directors' meeting described in the following section. Following an incident, a special meeting of the Board of Directors shall

4 KB (606 words) - 13:19, 28 June 2014
Meeting Notes 2016-02-02 (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 (350 words) - 15:48, 3 February 2016
Meeting Notes 2016-02-23 (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 (359 words) - 02:27, 24 February 2016
Orientation Program Policy Vote
Remove the words "Policies for joining procedures may be set by vote of the Board of Directors" from the end of the Eligibility for Membership at Any Tier

1 KB (208 words) - 00:26, 18 March 2014
Asset Removal Policy
the asset unless the area host or board is willing to arrange transport at zero cost to Pumping Station:One. The board must be provided a proof of delivery

7 KB (1,067 words) - 17:35, 11 April 2018
Meeting Notes 2017-10-03 (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

2 KB (376 words) - 02:00, 4 October 2017
Meeting Notes 2011-02-08
until cleared. Thing-a-day this month. Make a thing a day and post it to the board. We will have a "table" at THOTCON and most likely work the hardware hacking

1 KB (164 words) - 20:37, 29 March 2014
Meeting Notes 2013-11-19
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 (225 words) - 21:00, 29 March 2014
Property Maintenance and Legal Expenses Authorization
the Directors" entitled "Issues proper for a vote of the directors": "The board may decide on issues related to: spending money from the general fund necessary

1 KB (193 words) - 00:27, 18 March 2014
Meeting Notes 2013-10-08
Begin: 08:10pm 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 (218 words) - 20:59, 29 March 2014
2022 COVID-19 Vaccine Requirement Policy Vote
this section shall be construed as binding the Board to accept this implementation or to prevent the Board from changing it at a future date. Members can

10 KB (1,581 words) - 20:39, 9 February 2022
Policy on Minors Vote
the Board may set hours, such as overnight, in which minors, or minors below a certain age, are not permitted in the workspace at all. The Board may designate

4 KB (596 words) - 00:27, 18 March 2014
Meeting Notes 2017-01-03 (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

6 KB (835 words) - 05:13, 4 January 2017
Meeting Notes 2016-06-14 (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

5 KB (770 words) - 02:14, 15 June 2016
Meeting Notes 2016-04-12 (section Board and Area Hosts)
Intro to PS1 and what we're about. Introduce the Board and Area Hosts Pick 2 random people to introduce themselves. Let new members and visitors intro

3 KB (446 words) - 17:47, 19 April 2016
2016 Budget Vote
be left to the discretion of the board of directors to determine what costs are appropriate for that budget. The board may, at its option, appoint a committee

4 KB (457 words) - 21:36, 3 February 2016
Meeting Notes 2015-11-17 (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 (434 words) - 16:00, 20 November 2015
Revised quorum rules july 2011
by the board of directors. To be properly submitted for a vote, the member must submit a written statement of the issue to be voted on to the board of directors

3 KB (531 words) - 00:27, 18 March 2014
Membership agreement
of the organization include the Board of Directors, officers, and any designated agents selected by a Vote of the Board of Directors, and whose names shall

22 KB (3,414 words) - 02:12, 18 September 2021
Meeting Notes 2015-06-30
Introduce the Board and Area Hosts. To Do In minutes Upcoming Votes - None 6 new people introduced themselves. Welcome new people! Introduce board and volunteers

2 KB (259 words) - 12:16, 15 July 2015
VoteToClarifyReplacementTerms
of the board of directors is elected as a replacement for a board member that resigns, the abbreviated term while serving as a replacement board member

1 KB (175 words) - 03:14, 10 January 2018
Quorum rule changes
emailing our voting account ([email protected]) or notifying the Board of Directors. Non-Voting Members will not be counted when calculating whether

1 KB (190 words) - 13:19, 28 June 2014
Scholarships & Work in Lieu of Dues
to the scholarship officer. The Board of Directors reserves the right to provide scholarships to the extent the Board or other designated volunteers are

5 KB (742 words) - 00:06, 4 August 2021
Meeting Notes 2015-10-27 (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

4 KB (584 words) - 17:09, 28 October 2015
Hot metal electrical
date. 2014-02-04: Vote passed The purpose of this vote is to authorize the board to reimburse whoever purchases wire, circuit breakers and other fittings

1 KB (151 words) - 00:13, 18 March 2014
Meeting Notes 2017-09-12 (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

3 KB (403 words) - 01:26, 18 September 2017
2017 Administrative Budget Vote
Vote to be held on: 2016-12-20 The purpose of this vote is to authorize the Board to spend money on normal administrative expenses not already authorized by

3 KB (300 words) - 20:12, 23 January 2017
Suggestion Box
similar at PS1, but maybe there ought to be. You can, of course, email the board or [email protected], bring up a topic at a member meeting, Start

876 bytes (148 words) - 20:30, 2 October 2018
Safety and Protective Equipment Policy Vote
the board of directors. The board of directors shall create a queue in RT for the safety committee this queue shall only be readable by the board of directors

9 KB (1,504 words) - 20:27, 15 June 2016
Meeting Notes 2016-11-08 (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

4 KB (505 words) - 02:45, 9 November 2016
Meeting Notes 2016-04-05 (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

4 KB (523 words) - 01:40, 6 April 2016
Meeting Notes 2016-05-24 (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

4 KB (536 words) - 01:49, 25 May 2016
2014 Budget 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 (424 words) - 01:33, 16 April 2014
Meeting Notes 2016-12-13 (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

4 KB (514 words) - 03:08, 14 December 2016
Starving Hacker
and proposed votes or sitting as a board member or officer. Starving Hacker level members may run for seats on the board or for positions as officers, but

1 KB (246 words) - 18:22, 11 January 2019
Temporary 2018 Area Host Budget
authorization will expire when the forthcoming budget passes. Authorize the board to spend up to $350 for each of the following areas: CNC Area Cold Metals

1 KB (157 words) - 01:27, 7 February 2018
Meeting Notes 2017-03-21 (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

5 KB (688 words) - 05:24, 22 March 2017
Meeting Notes 2012-10-23
Meeting Begin: 08:20 pm Introduce the present board and area hosts There be a 5th Tuesday potluck on October 30th after the meeting. Please plan to bring

1 KB (223 words) - 20:51, 29 March 2014
Meeting Notes 2013-11-05
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 (245 words) - 21:00, 29 March 2014
Meeting Notes 2011-09-20
Meeting started at 8:02pm Board Introductions New People: Norm used to the the VP of hardware development, now an entrepreneur and wanted to check out

2 KB (249 words) - 20:42, 29 March 2014
Meeting Notes 2011-09-27
Meeting started at 8:10pm Board Introductions New People: Nick, interested in science and quantum physics. Space needs a particle accelerator Bylaw change

2 KB (247 words) - 20:42, 29 March 2014
Meeting Notes 2014-02-25
around the space Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Sloane Lavery;

2 KB (239 words) - 21:02, 29 March 2014
Meeting Notes 2012-10-20
Meeting Begin: 08:20 pm Introduce the present board and area hosts There be a 5th Tuesday potluck on October 30th after the meeting. Please plan to bring

1 KB (223 words) - 20:51, 29 March 2014
Meeting Notes 2013-08-27
Begin: 08:05 Brief overview of what PS1 is (<1min). Introduce the present board and area hosts. New members/visitors introduce themselves. Finance Report

2 KB (223 words) - 20:58, 29 March 2014
Meeting Notes 2011-05-24
Meeting started at 8:00pm Board Introductions New People: Shawn, computer programmer, wants to get into electronics but has no space at home. Josh, student

2 KB (260 words) - 20:39, 29 March 2014
Meeting Notes 2011-03-29
Meeting started at 8:04 Board Introductions New People: Marcio, works with Drew, wants to help, does video, graphic design, art. Matt, knows Rhys, works

2 KB (248 words) - 20:38, 29 March 2014
Meeting Notes 2017-01-24 (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

6 KB (873 words) - 03:19, 25 January 2017
Area Host Meeting Notes 07-16-2013
pumpingstationone.org/Bounty_Board Area hosts and board, feel free to add tasks here. If you want to award points for something, just request board's approval by putting

8 KB (1,381 words) - 14:13, 17 March 2014
Vote To Replace Large Format Printer
Date the Board has assigned for the vote. The Day of the Vote is the day the vote closes. 11/15/22 This is a proposal to authorize the PS:1 Board of Directors

2 KB (334 words) - 02:16, 16 November 2022
Meeting Notes 2017-03-28 (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

4 KB (614 words) - 02:39, 29 March 2017
Meeting Notes 2016-09-06 (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

4 KB (597 words) - 02:10, 7 September 2016
Meeting Notes 2016-04-26 (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

4 KB (545 words) - 02:11, 27 April 2016
Who To Call
lock, etc., fire, injury requiring hospitalization, et cetera.) The PS:1 Board: board@pumpingstationone.org Vulture: (260) 358-7321 The Carl: (847) 331-1602

2 KB (154 words) - 07:31, 1 December 2022
Amend Member Points Policy Vote
Michael Skilton First Draft: 2/9/2017 Sent to Board of Directors: 2/15/2017 Mailing List Announcement: 2/17/2017 Officially Proposed: 2/28/2017 To be Voted

1 KB (180 words) - 04:05, 22 March 2017
Meeting Notes 2016-11-15 (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

6 KB (806 words) - 03:14, 16 November 2016
Meeting Notes 2016-08-30 (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

5 KB (755 words) - 01:58, 31 August 2016
Meeting Notes 2017-01-10 (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

5 KB (738 words) - 02:06, 18 January 2017
Meeting Notes 2015-10-13
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

2 KB (341 words) - 19:40, 3 November 2015
Meeting Notes 2016-07-05 (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

5 KB (656 words) - 03:13, 6 July 2016
Meeting Notes 2017-06-27 (section Board and Area Hosts)
Voting time, if a vote is taking place Tour returns post voting Introduce the Board and Area Hosts Other announcements Things that need doing around the space

4 KB (487 words) - 01:50, 28 June 2017
Meeting Notes 2016-08-09 (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

4 KB (617 words) - 01:51, 10 August 2016
Meeting Notes 2016-03-29 (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

5 KB (657 words) - 01:54, 30 March 2016
Meeting Notes 2017-01-31 (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

5 KB (637 words) - 04:39, 1 February 2017
Meeting Notes 2016-03-08 (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

4 KB (606 words) - 13:19, 9 March 2016
Meeting Notes 2016-06-07 (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

4 KB (626 words) - 02:07, 8 June 2016
Meeting Notes 2016-07-26 (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

4 KB (651 words) - 01:44, 27 July 2016
Meeting Notes 2015-03-03
Attaching these to walls, wiring, etc. Justin: Need pictures of Board and Area Hosts for the cork board. Awesome callouts: Ron for being the Authorizer for the

3 KB (376 words) - 02:45, 4 March 2015
Meeting Notes 2015-07-28
themselves. Pick 2 random people to introduce themselves. Introduce the Board and Area Hosts Go over things that need doing around the space. Awesome callouts

3 KB (385 words) - 04:08, 29 July 2015
Meeting Notes 2015-01-27
Announcements made. See above. Awesome callouts: Last year's board Derek for staying over from last year's Board Doorman Dave for making a virtual server Shea for

2 KB (359 words) - 23:05, 28 January 2015
2012 Votes
authorization Tim Saylor 29 1 0 Meeting Notes 04-03-2012 2012-04-03 The board is empowered to spend whatever money is necessary to execute arduino and

2 KB (16 words) - 13:59, 27 April 2015
Meeting Notes 2015-04-28
themselves. Pick 2 random people to introduce themselves. Introduce the Board and Area Hosts Go over things that need doing around the space. Awesome callouts

1 KB (178 words) - 01:22, 29 April 2015
Meeting Notes 2015-06-23
Introduce the Board and Area Hosts. To Do In minutes Upcoming Votes - None 11 new people introduced themselves. Welcome new people! Introduce board and volunteers

1 KB (179 words) - 05:00, 24 June 2015
Vote to buy tube bender
are for tube not pipe. http://jd2.com.au/pipe-vs-tube.html Authorise the Board of Directors to spend up to $6000 on a tube bender and die sets. Authorisation

2 KB (309 words) - 04:10, 22 March 2017
Meeting Notes 2009-11-17
Zach Jim Devin Nicky Ryan Sacha Tim Jordan Jeff Paul Balthazar New people Board Intro Hackathon: Come On Feel The Noise DJ sets, Projection Mapping, Lots

2 KB (258 words) - 20:29, 29 March 2014
AlarmLock PDL3000
in good standing with the organization, and B: have your id checked by 2 board members. The best time to get your ID checked is at a general meeting which

2 KB (310 words) - 21:40, 7 September 2014
Meeting Notes 2011-09-13
Meeting started at 8:02pm Board Introductions New People: Bo/Tiny interested in general just wanted to check us out. TJ heard alot about the place and

2 KB (284 words) - 20:42, 29 March 2014
Meeting Notes 2009-12-15
jess carl karl shawn robert camo tim jay steve aerol joe sarah New People Board Intro Last official meeting of the year Server Migration Backed up and moved

2 KB (295 words) - 20:30, 29 March 2014
Meeting Notes 2011-04-05
Meeting started at 8:00pm Board Introductions New People: Michael, film maker, wants to build lighting apparatus Pete brought in by dan wands to do RFID

2 KB (293 words) - 20:38, 29 March 2014
Meeting Notes 2009-01-27
Elect officers Discuss spaces paying members: 15 total bylaws passed by the board & membership, vote unanimous Directors & Officers elections President Eric

2 KB (270 words) - 20:22, 29 March 2014
Meeting Notes 2009-06-02
Eli Josh Sula Todd A. Vaughn John A. Theo Mike Ryan (new guy) Jerry Aaron Board Membership Intro New Visitors Intro Office Equipment Delivery thanks to Adam

2 KB (266 words) - 20:25, 29 March 2014
2018 Quorum Clarification
of the officers, board and membership and all votes from the past several years, and I've witnessed them up-close while being a board member for three

6 KB (1,099 words) - 18:29, 26 October 2018
Orientation Program Policy
The board establishes an orientation program as the PS1 Orientation class, which must be attended within 3 months of joining. Members who have been members

615 bytes (109 words) - 00:26, 18 March 2014
Meeting Notes 2016-06-21 (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

5 KB (702 words) - 02:01, 22 June 2016
Meeting Notes 2016-12-06 (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

5 KB (694 words) - 02:50, 7 December 2016
Attorney Letter 200418
requesting it from the current board of directors. It is saved on the board drive. Date: April 18, 2021 To: Pumping Station One Board of Directors From: Paul

6 KB (953 words) - 05:13, 5 May 2021
Meeting Notes 2016-09-13 (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

4 KB (632 words) - 01:51, 14 September 2016
Meeting Notes 2016-07-12 (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

5 KB (693 words) - 15:05, 2 September 2016
Meeting Notes 2016-07-19 (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

5 KB (725 words) - 02:19, 20 July 2016
Temporary 2020 Area Host Budget
authorization will expire when the forthcoming budget passes. Under this vote the board maintains the authority to place any conditions or restrictions on access

2 KB (226 words) - 03:51, 8 January 2020
Vote: Policy on Events
2015-05-06 - Language Lockdown (planned) 2015-05-13 - Vote (planned) The board is trying to clean up some loose ends in regards to the space's contractual

2 KB (257 words) - 14:13, 27 April 2015
Vote to Give Members Voting Rights to Elect Officer Positions
through the vote to restructuring of the board vote. Currently, these positions are set to be elected by board next year. Everyone we elected this year

1 KB (156 words) - 02:38, 9 March 2020
Temporary 2019 Area Host Budget
authorization will expire when the forthcoming budget passes. Under this vote the board maintains the authority to place any conditions or restrictions on access

2 KB (224 words) - 05:56, 27 December 2018
Vote to buy custom pencils
place. [DATE] Date the Board has assigned for the vote. The Day of the Vote is the day the vote closes. [DATE] At an earlier board meeting the treasurer

13 KB (525 words) - 02:34, 20 December 2023
2018 Budget Vote
Authorize the board to spend up to $36,983.40 to cover administrative and emergency expenditures for the fiscal year of 2018. The board of directors must

6 KB (394 words) - 17:53, 25 January 2018
2019 2D CNC Area Budget Vote
of better serving those areas, at the discretion of the board. At the discretion of the board, Area hosts may spend beyond the $500 PEX card limit if the

3 KB (343 words) - 01:49, 15 February 2019
2019 Hot Metals Area Budget Vote
of better serving those areas, at the discretion of the board. At the discretion of the board, Area hosts may spend beyond the $500 PEX card limit if the

3 KB (343 words) - 02:14, 15 February 2019
Policy on Minors
the Board may set hours, such as overnight, in which minors, or minors below a certain age, are not permitted in the workspace at all. The Board may designate

1 KB (239 words) - 00:26, 18 March 2014
2019 Lasers CNC Area Budget Vote
of better serving those areas, at the discretion of the board. At the discretion of the board, Area hosts may spend beyond the $500 PEX card limit if the

3 KB (344 words) - 01:49, 15 February 2019
2019 Industrial CNC Area Budget Vote
of better serving those areas, at the discretion of the board. At the discretion of the board, Area hosts may spend beyond the $500 PEX card limit if the

3 KB (343 words) - 02:11, 15 February 2019
2019 Cold Metals Area Host Vote
of better serving those areas, at the discretion of the board. At the discretion of the board, Area hosts may spend beyond the $500 PEX card limit if the

3 KB (343 words) - 02:12, 15 February 2019
2019 Electronics Area Budget Vote
of better serving those areas, at the discretion of the board. At the discretion of the board, Area hosts may spend beyond the $500 PEX card limit if the

3 KB (343 words) - 02:12, 15 February 2019
2019 Graphic Arts and Textiles Budget Vote
of better serving those areas, at the discretion of the board. At the discretion of the board, Area hosts may spend beyond the $500 PEX card limit if the

3 KB (346 words) - 02:13, 15 February 2019
2019 Kitchen Area Budget Vote
of better serving those areas, at the discretion of the board. At the discretion of the board, Area hosts may spend beyond the $500 PEX card limit if the

3 KB (343 words) - 02:14, 15 February 2019
2019 3D CNC Area Budget Vote
of better serving those areas, at the discretion of the board. At the discretion of the board, Area hosts may spend beyond the $500 PEX card limit if the

3 KB (343 words) - 01:49, 15 February 2019
2019 General Area Budget Vote
of better serving those areas, at the discretion of the board. At the discretion of the board, Area hosts may spend beyond the $500 PEX card limit if the

3 KB (342 words) - 02:12, 15 February 2019
2019 Small Metals Area Budget Vote
of better serving those areas, at the discretion of the board. At the discretion of the board, Area hosts may spend beyond the $500 PEX card limit if the

3 KB (343 words) - 02:19, 15 February 2019
2019 Woodshop Area Budget Vote
of better serving those areas, at the discretion of the board. At the discretion of the board, Area hosts may spend beyond the $500 PEX card limit if the

3 KB (342 words) - 02:15, 15 February 2019
Bylaws Omnibus Necessary and Essential Revisions
be 7 days across the board. "A member must also provide government-issued photo identification to at least two members of the board of directors at the

8 KB (1,213 words) - 14:36, 17 March 2014
CNC 3020 Router
Smoldering embers can start a fire. Some super cheap plywoods and strand board have glues that cause this to happen Learn about Machine Power On (don't

5 KB (662 words) - 14:45, 12 August 2014
Meeting Notes 2016-02-16 (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

5 KB (707 words) - 01:45, 24 February 2016
Meeting Notes 2016-06-28 (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

5 KB (735 words) - 02:01, 29 June 2016
Meeting Notes 2016-11-01 (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

5 KB (759 words) - 02:11, 2 November 2016
Meeting Notes 2016-01-26 (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

5 KB (755 words) - 03:36, 30 January 2016
Meeting Notes 2016-09-20 (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

5 KB (745 words) - 13:56, 22 September 2016
Meeting Notes 2016-05-03 (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

5 KB (816 words) - 01:48, 4 May 2016
Mill purchase
attempting to track down a board member with access to PS1 funds once a suitable machine is found. After speaking to the board, the following strategy is

9 KB (1,536 words) - 00:26, 18 March 2014
2018 CNC Area Budget Vote
of better serving those areas, at the discretion of the board. At the discretion of the board, Area hosts may spend beyond the $500 PEX card limit if the

3 KB (405 words) - 17:53, 25 January 2018
2018 Woodshop Area Budget Vote
of better serving those areas, at the discretion of the board. At the discretion of the board, Area hosts may spend beyond the $500 PEX card limit if the

3 KB (406 words) - 17:55, 25 January 2018
2018 Graphic Arts and Textiles Budget Vote
of better serving those areas, at the discretion of the board. At the discretion of the board, Area hosts may spend beyond the $500 PEX card limit if the

3 KB (410 words) - 17:54, 25 January 2018
2018 General Area Budget Vote
of better serving those areas, at the discretion of the board. At the discretion of the board, Area hosts may spend beyond the $500 PEX card limit if the

3 KB (405 words) - 17:54, 25 January 2018
2018 Cold Metals Area Host Vote
of better serving those areas, at the discretion of the board. At the discretion of the board, Area hosts may spend beyond the $500 PEX card limit if the

3 KB (406 words) - 17:53, 25 January 2018
2018 Small Metals Area Budget Vote
of better serving those areas, at the discretion of the board. At the discretion of the board, Area hosts may spend beyond the $500 PEX card limit if the

3 KB (406 words) - 17:54, 25 January 2018
2018 Electronics Area Budget Vote
of better serving those areas, at the discretion of the board. At the discretion of the board, Area hosts may spend beyond the $500 PEX card limit if the

3 KB (405 words) - 17:53, 25 January 2018
2018 Kitchen Area Budget Vote
of better serving those areas, at the discretion of the board. At the discretion of the board, Area hosts may spend beyond the $500 PEX card limit if the

3 KB (405 words) - 17:54, 25 January 2018
2018 Hot Metals Area Budget Vote
of better serving those areas, at the discretion of the board. At the discretion of the board, Area hosts may spend beyond the $500 PEX card limit if the

3 KB (406 words) - 17:54, 25 January 2018
Meeting Notes 2015-03-10
themselves. Pick 2 random people to introduce themselves. Introduce the Board and Area Hosts Go over things that need doing around the space. Awesome callouts

2 KB (277 words) - 01:48, 18 March 2015
Meeting Notes 2015-09-01
themselves. Pick 2 random people to introduce themselves. Introduce the Board and Area Hosts Go over things that need doing around the space. Awesome callouts

2 KB (266 words) - 16:09, 3 September 2015

(Main)	Talk
User	User talk
Pumping Station One	Pumping Station One talk
File	File talk

MediaWiki	MediaWiki talk
Template	Template talk
Help	Help talk
Category	Category talk

Property	Property talk
Concept	Concept talk
smw/schema	smw/schema talk
Rule	Rule talk

BPMN	BPMN talk
Gantt	Gantt talk
Mermaid	Mermaid talk
Module	Module talk

Gadget	Gadget talk
Gadget definition	Gadget definition talk

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