Search results

Meeting Notes 2016-08-30 (category General Meetings)
may take stack and borrow from MIBS Rules#Meeting Procedures. We're in the new lounge for our first member meeting! Bylaws#Purpose New People (name - where

5 KB (755 words) - 01:58, 31 August 2016
Meeting Notes 2017-01-24 (category General Meetings) (section What would you want to talk about at a member meeting?)
happen. I wouldn't have joined if the meetings were split. We don't have the people here who don't come to meetings... Clear a path to the new woodshop from

6 KB (873 words) - 03:19, 25 January 2017
Meeting Notes 2017-01-17 (category General Meetings)
Electronics Area Host Andrew | CNC Area Host Ron | Hot Metals Area Host Erik | General Area Host Shellie | Arts & Crafts & Textiles & Digital Media Area Host Dean

6 KB (923 words) - 01:52, 25 January 2017
Meeting Notes 2016-03-15 (category General Meetings)
For extended discussions, we may take stack and borrow from MIBS Rules#Meeting Procedures. Bylaws#Purpose New People (name - where did you hear about us

6 KB (894 words) - 05:53, 16 March 2016
Meeting Notes 2016-05-31 (category General Meetings)
For extended discussions, we may take stack and borrow from MIBS Rules#Meeting Procedures. Bylaws#Purpose New People (name - where did you hear about us

6 KB (885 words) - 02:00, 1 June 2016
Meeting Notes 2016-08-02 (category General Meetings)
For extended discussions, we may take stack and borrow from MIBS Rules#Meeting Procedures. Bylaws#Purpose New People (name - where did you hear about us

6 KB (852 words) - 02:07, 3 August 2016
Meeting Notes 2016-05-17 (category General Meetings)
- Secretary Anna - Electronics Area Host Andrew - CNC Area Host Erik - General Area host Ron - Hot metals Area Host If you're going to use the welders

7 KB (995 words) - 02:08, 18 May 2016
Meeting Notes 2016-12-20 (category General Meetings)
Aushra - Small Metals Area Host Gerald and Shelly - Kitchen Area Host Erik - General Area Host Anna - Electronics Area Host Ron put up fire extinguishers but

6 KB (1,044 words) - 03:32, 21 December 2016
Board Meeting Notes 2013-02-05 (category Board Meetings)
Minutes for general meetings should be taken as well, and after each meeting day the Secretary should be creating the next week's meeting notes for both

8 KB (1,311 words) - 18:56, 29 March 2014
Board Meeting Notes 2011-07-19 (category Board Meetings)
of PS1 Vote for changes to quorum bylaws Meeting preempted by guest speaker. General meeting to follow. Meeting adjourned at 7: $593.30 left in the board

1 KB (163 words) - 18:43, 29 March 2014
Category:Meetings
Board Meetings | Member Meetings | Area Host Meetings (Note: Log in to see the full list of meetings, cached page which may not be up to date.) Pumping

520 members (13 subcategories, 0 files) - 02:19, 8 November 2017
Board Meeting Notes 2009-08-25 (category Board Meetings) (section Meeting Adjourned -)
the wiki or disable account creation without human approval. Change general meeting to twice a month instead of every week - jeff kantarek Getting Federal

414 bytes (34 words) - 18:28, 29 March 2014
Board Meeting Notes 2011-03-29 (category Board Meetings)
Saturday April 9 noon - 10pm with powerwheels race. Potluck to follow general meeting. Insurance policy review and renewal. Ish. Maker Faire space. Needs

1 KB (150 words) - 18:39, 29 March 2014
Board Meeting Notes 2010-01-26 (category Board Meetings) (section Meeting Adjourned - 10:00)
membership control through this system? Other Tuesdays 1st Tuesday: General Meeting 2nd Tuesday: 300 Seconds of Fame 3rd Tuesday: Open House (can include

2 KB (262 words) - 18:31, 29 March 2014
AlarmLock PDL3000
checked by 2 board members. The best time to get your ID checked is at a general meeting which occur every Tuesday at 8:00pm. The full manual is available at

2 KB (310 words) - 21:40, 7 September 2014
Board Meeting Notes 2013-07-30 (category Board Meetings)
all of the shelves in the catwalk We stopped the Board meeting at 8:06 to conduct the general meeting. We then reconvened at 8:52 to finish up things we didn't

5 KB (771 words) - 19:00, 29 March 2014
Board Meeting Notes 2013-06-11 (category Board Meetings)
accompanied by a guardian. we are bringing this to membership at the general meeting and will try to get face to face info about this. kitchen area host-

5 KB (769 words) - 18:59, 29 March 2014
How Do I Get Authorized?
Orientation on the 4th Sunday of the month at 4:00pm and come to a general meeting on Tuesday at 8:00pm and get your ID verified by two board members.

7 KB (1,120 words) - 00:05, 23 September 2021
ProposedOnlineVoting
that the vote was a sure thing. 2: part of the goal is to make general, administrative meetings unnecessary. this proposal is identical to the proxy vote we

5 KB (861 words) - 21:06, 16 December 2017
Board Meeting Notes 2022-07-05 (category Board Meetings)
woodturning club meeting on the 4th Sunday of every month at 7PM Alicia will Fidel would like to encourage people to fill out his General Meeting Feedback Form

3 KB (477 words) - 00:53, 6 July 2022
Board Meeting Notes 2009-06-16 (category Board Meetings) (section Meeting Adjourned - 8:00)
person proposal to reimburse buildout - will be placed before the general membership meeting for vote. Now that we're officially open, what is the next step

2 KB (233 words) - 18:26, 29 March 2014
NERP (section Meetings)
electronics, and general interest group at Pumping Station:One in Chicago. Bi-weekly, Monday, 7pm-9pm Meetup.com group Meeting #0: July 30, 2012 Meeting #1: August

5 KB (348 words) - 18:52, 24 January 2022
The Board
descriptions here because it's handy. Minutes from board meetings are made available on the Board Meetings category page. Board procedures are documented in the

9 KB (1,172 words) - 01:43, 21 January 2024
Board Meeting Notes 2012-02-28 (category Board Meetings)
were started with High spending Bare minimum General agreement that three months is a good minimum General agreement that 4.5 days is a reasonable point

4 KB (628 words) - 18:48, 29 March 2014
Area Host Meeting Notes 05-07-2013 (category Area Host Meetings)
be peoples only time to get certified Anna suggests certified in groups general tools specialized tools making sure the certification is understood can

2 KB (351 words) - 15:40, 29 March 2014
Board Meeting Notes 2011-05-24 (category Board Meetings)
Craft corner: textiles, Lindsay, graphical Jessica Electric Ave - Jordan General - Geoffrey Shop - Adrianna New fan for cooling vote tonight Vote on PR director

798 bytes (91 words) - 18:41, 29 March 2014
Main Page
organization *Our Address: 3519 N. Elston Ave, Chicago, IL 60618-5617 *General Contact: [email protected] *How do I visit? We have a live, guided

6 KB (160 words) - 16:35, 7 March 2024
Board Meeting Notes 2011-08-23 (category Board Meetings)
supervises? Possible responsibilities: General communication Cleaning the space Available for Tuesday meetings? Legality of setting hours? Need to write

1 KB (159 words) - 18:44, 29 March 2014
Board Meeting Notes 2011-03-08 (category Board Meetings)
application in the class room. Proposal for general business cards Anne is open for experimentation. Meeting adjourned at 7:45

1 KB (145 words) - 18:39, 29 March 2014
Board Meeting Notes 2012-07-17 (category Board Meetings)
Financial/membership report What to charge for the Mitch Altman class, what to charge in general for member/non-member price differential. We are looking to hire an HVAC

2 KB (346 words) - 18:51, 29 March 2014
Board Meeting Notes 2011-03-15 (category Board Meetings)
hackerspace challenge update. Biosensor array for DIY biology. Application is in. General business cards design by Jim on hold. $40 expenditure approved. Sticker

3 KB (468 words) - 18:39, 29 March 2014
Board Meeting Notes 2016-11-01 (category Board Meetings)
members to future meetings, especially if they are interested in being on the board 2017 budget Will itemize more items for general administrative costs

3 KB (413 words) - 23:51, 15 November 2016
Board Meeting Notes 2013-05-21 (category Board Meetings)
a lot of stuff we have to be aware of. Opened mail Eric is adding general members to trello Eric the grant writer emailed adam and eric- they haven't done

3 KB (488 words) - 18:58, 29 March 2014
Board Meeting Notes 2013-01-22 (category Board Meetings)
It's winter. Stop that. Tell the general public about it. Put sign on thermostat (Indiana Steve) Say in public meeting Put on listserv Go over the "Things

7 KB (1,120 words) - 18:55, 29 March 2014
Board Meeting Notes 2013-07-09 (category Board Meetings)
position of shop cop or to mae that part of the responsiibilities of the general area host member flipped out at one of our neighbors which caused us problems

4 KB (607 words) - 18:59, 29 March 2014
Board Meeting Notes 2013-04-16 (category Board Meetings)
we subject to http://www.cityofchicago.org/content/dam/city/depts/bacp/general/Shared_Kitchen_Fact_Sheet_v.11.14.12.pdf or similar rules if we construct

4 KB (610 words) - 18:57, 29 March 2014
Board Meeting Notes 2012-11-06 (category Board Meetings)
potential alternative to the Wiki. Steve Farkas got quotes for insurance: General Liability: $500 per year D&O: $750 per year Property Replacement Insurance:

4 KB (607 words) - 18:54, 29 March 2014
Board Meeting Notes 2013-03-12 (category Board Meetings)
we subject to http://www.cityofchicago.org/content/dam/city/depts/bacp/general/Shared_Kitchen_Fact_Sheet_v.11.14.12.pdf or similar rules if we construct

4 KB (690 words) - 18:57, 29 March 2014
Board Meeting Notes 2013-03-19 (category Board Meetings)
we subject to http://www.cityofchicago.org/content/dam/city/depts/bacp/general/Shared_Kitchen_Fact_Sheet_v.11.14.12.pdf or similar rules if we construct

4 KB (667 words) - 18:57, 29 March 2014
Board Meeting Notes 2013-12-03 (category Board Meetings)
getting regular updates about the improvements. Our taxes and attorney general filings -- we've been auditing them-- we're almost ready to send them. Haskal

4 KB (687 words) - 19:03, 29 March 2014
Board Meeting Notes 2013-04-09 (category Board Meetings)
we subject to http://www.cityofchicago.org/content/dam/city/depts/bacp/general/Shared_Kitchen_Fact_Sheet_v.11.14.12.pdf or similar rules if we construct

5 KB (720 words) - 18:57, 29 March 2014
Board Meeting Notes 2012-07-03 (category Board Meetings)
hackers should clear off the table if someone wants to use it for sewing General consensus is that no one should be eating at it. we need to finish the lounge

5 KB (824 words) - 18:51, 29 March 2014
Board Meeting Notes 2013-04-02 (category Board Meetings)
we subject to http://www.cityofchicago.org/content/dam/city/depts/bacp/general/Shared_Kitchen_Fact_Sheet_v.11.14.12.pdf or similar rules if we construct

5 KB (744 words) - 18:57, 29 March 2014
Board Meeting Notes 2017-03-08 (category Board Meetings)
any) map Lockers and scaffolding in/next to small metals needs to move to general area Proposed: approve an updated draft map with small metals added where

5 KB (612 words) - 03:33, 9 March 2017
Board Meeting Notes 2013-03-26 (category Board Meetings)
we subject to http://www.cityofchicago.org/content/dam/city/depts/bacp/general/Shared_Kitchen_Fact_Sheet_v.11.14.12.pdf or similar rules if we construct

5 KB (744 words) - 18:57, 29 March 2014
Board Meeting Notes 2014-01-07 (category Board Meetings)
insurance for liquor. Farkas will email insurance and ask if property and general insurance coming. (Farkas) One is an invoice from TA Cummings. Financial/membership

6 KB (853 words) - 19:04, 29 March 2014
Talk:2015 Budget PLAN C Vote
I plan on being at the general meeting tomorrow at 8:00pm --Hef (talk) 22:12, 5 January 2015 (CST) I'll attend the board meeting. Jason (talk) 23:13, 5

3 KB (394 words) - 06:00, 6 January 2015
Board Meeting Notes 2021-11-02 (category Board Meetings) (section 6. Updates from outside board meetings)
this week. GENERAL OPERATIONS: Purchase batteries for the emergency lights and replace broken light in hot metals. Emergency light in general area is mounted

2 KB (155 words) - 00:19, 17 November 2021
How can I help
days announced, parties, and meetings. Come to those. Coming to Tuesday night member meetings or various working group meetings will let you know what needs

9 KB (1,453 words) - 07:42, 1 December 2022
Board Meeting Notes 2014-09-16 (category Board Meetings)
check talk page for board meeting notes, see if any discussion on the agenda took place new business old business PS1 'general' business cards - we are

1 KB (151 words) - 00:43, 17 September 2014
Board Meeting Notes 2022-03-01 (category Board Meetings)
from Committees General Ops EMERGENCY - LOW ON TOILET PAPER Close to getting ready for the area move (swap hot metals, cold metals, general area) Investigating

2 KB (243 words) - 20:07, 19 May 2022
Board Meeting Notes 2014-06-17 (category Board Meetings)
electronics area host Tool Cage Sevin is our new tool cage area host General Justin is our new general area host Kitchen Arturo is our new kitchen area host

1 KB (172 words) - 05:10, 20 June 2014
Board Meeting Notes 2019-08-20 (category Board Meetings)
Establish a minimum, minimum hours, tasks, reporting, etc. Safety work & General, Pan-area Safety Policy needs to be written soon “The Red Ticket Machine” –

2 KB (231 words) - 17:59, 26 August 2019
Board Meeting Notes 2015-11-03 (category Board Meetings)
host application, decision must be made Erik Wessing has been selected as General Area Host Andy L has been selected as Woodshop volunteer authorizer old

2 KB (213 words) - 19:00, 4 November 2015
User:Hef/Semantic/Meeting Feeds (section General Meetings)
RSS Links Only RSS Full Page RSS Links Only RSS Full Page RSS Links Only RSS Full Page

1,004 bytes (18 words) - 14:25, 18 September 2015
Neighborhood Information
The CTA trip planner is a useful resource for getting around Chicago in general. Nearby public transit services include: Addison (Blue Line) is 0.6 miles

7 KB (428 words) - 22:07, 14 January 2021
Board Meeting Notes 2021-12-21 (category Board Meetings) (section 6. Updates from outside board meetings)
$74,186.72 - Paypal: $13,319.04 - PEX: $15,071.30 --> Illinois Attorney General sent notice that PS:1 is delinquent on 2018 Charity Annual Report Filing

4 KB (540 words) - 01:19, 22 December 2021
Board Meeting Notes 2021-04-06 (category Board Meetings) (section 6. Updates from outside board meetings)
to note Membership Votes No membership votes Board Votes No board votes GENERAL OPERATIONS: Andrew Morris has finalized his estimate and design for a fire

3 KB (369 words) - 23:10, 4 May 2021
Board Meeting Notes 2017-01-03 (category Board Meetings)
electrical work that he's been doing was under buildout, in general it would likely go under general area budget Let's gather the information about what kind

5 KB (624 words) - 16:53, 5 January 2017
Board Meeting Notes 2020-01-07 (category Board Meetings)
business Minutes approved 3:0:1 Consent Agenda - None Reports from Committees General Ops Did a Red Tickets Blitz Starting to work on Catwalk Earle - Its sagging

4 KB (628 words) - 03:46, 8 January 2020
Tormach 1100 series CNC mill
value=$35000 }} The Tormach is now fully operational and available to the general membership for authorization and usage as of 1/23/19. Machine is fully operational

8 KB (951 words) - 19:36, 23 December 2023
Board Meeting Notes 2019-09-03 (category Board Meetings)
Alisha and Adam about previous survey. Have VP Reelection at same time as General Election. If anyone is interested in an interim role, let the Board know

5 KB (767 words) - 03:35, 4 September 2019
Board Orientation (section Meetings)
RT categories such as Member Payments, Treasury, General, etc. During board meetings, part of the meeting was historically dedicated to RT triage to adjudicate

14 KB (2,260 words) - 22:43, 12 December 2018
Board Meeting Notes 2021-03-16 (category Board Meetings) (section 6. Updates from outside board meetings)
closed meeting and voted to temporary suspend a member until the member comes to the board to discuss. Opposed: 0 Abstaining: 0 In Favor: 7 GENERAL OPERATIONS:

3 KB (430 words) - 04:00, 17 March 2021
Board Meeting Notes 2021-03-02 (category Board Meetings) (section 6. Updates from outside board meetings)
Mike Thomas Abstain: 0 Against: 0 In favor: 6 GENERAL OPERATIONS: Andrew Morris scheduled a cleanup in general areas and a handful of people volunteered.

3 KB (450 words) - 04:48, 17 March 2021
Board Meeting Notes 2019-11-05 (category Board Meetings)
metals have been approved. members suggested by Molly and Andrew Morris by general operations teams are appointed by the board. Committee Reports Molly talked

4 KB (491 words) - 02:35, 6 November 2019
Bylaws Omnibus Necessary and Essential Revisions (section General)
never properly recorded. "Notice of all meetings of Members, including regular meetings and the annual meeting, must be sent at least 5 days in advance

8 KB (1,213 words) - 14:36, 17 March 2014
Board Meeting Notes 2021-05-18 (category Board Meetings) (section 6. Updates from outside board meetings)
to note Membership Votes No membership votes Board Votes No board votes GENERAL OPERATIONS: TECH TEAM: MEMBER MANAGEMENT TEAM: TREASURY TEAM: COMMUNICATIONS

950 bytes (62 words) - 23:56, 18 May 2021
Board Meeting Notes 2021-05-04 (category Board Meetings) (section 6. Updates from outside board meetings)
to note Membership Votes No membership votes Board Votes No board votes GENERAL OPERATIONS: TECH TEAM: MEMBER MANAGEMENT TEAM: TREASURY TEAM: COMMUNICATIONS

1 KB (76 words) - 23:05, 4 May 2021
Board Meeting Notes 2014-04-29 (category Board Meetings)
report read. Financial report is read. money@ -- someone quit. RT Covered general and treasury. Discussed mold issues. Delayed until Noony is around, who

2 KB (194 words) - 00:58, 30 April 2014
Board Meeting Notes 2009-07-07 (category Board Meetings) (section Meeting Adjourned - 8:00)
Has been known around tech circles in Chicago as causing trouble (2600). General consensus that we want to give a second chance. Discussion tabled, will

2 KB (211 words) - 18:27, 29 March 2014
Board Meeting Notes 2021-11-01 (category Board Meetings) (section 6. Updates from outside board meetings)
Membership Votes - No votes this week. Board Votes - No votes this week. GENERAL OPERATIONS: thins TECH TEAM: more things Working to resolve IP addresses

1 KB (112 words) - 22:24, 1 November 2021
Board Meeting Notes 2021-06-15 (category Board Meetings) (section 6. Updates from outside board meetings)
205.21 Membership Votes No membership votes Board Votes No board votes GENERAL OPERATIONS: TECH TEAM: MEMBER MANAGEMENT TEAM: TREASURY TEAM: 1st quarter

1 KB (94 words) - 23:25, 10 June 2021
General Operations Team
schedules and tasks completed). Piloting it with Woodshop and General Operations Teams. 8. General Tasks Answer FreshDesk tickets where applicable Coordinate

17 KB (2,811 words) - 22:02, 17 October 2022
Board Meeting Notes 2020-03-17 (category Board Meetings)
Approval Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-03-03 Consent Agenda Committee Reports MMT General Ops DRC Officer

4 KB (540 words) - 20:25, 8 April 2020
Board Meeting Notes 2022-02-15 (category Board Meetings)
an airplane. Reports from Committees General Ops: Not Much to report. Heat was not working much on the CM/General Side Andrew M. Topped off the boiler

4 KB (569 words) - 01:50, 16 February 2022
Board Meeting Notes 2020-02-04 (category Board Meetings)
Agenda Approval Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-01-21 Committee Reports MMT General Ops DRC DRC 2019 review

4 KB (607 words) - 03:45, 5 February 2020
Board Meeting Notes 2020-01-21 (category Board Meetings)
Process Timeline Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-01-07 Reports from Committees General Ops Waiting on the

5 KB (618 words) - 02:18, 22 January 2020
Board Meeting Notes 2021-11-16 (category Board Meetings) (section 6. Updates from outside board meetings)
Membership Votes - No votes this week. Board Votes - No votes this week. GENERAL OPERATIONS: Replace coupler for the heat pump on the cold metals side. Will

2 KB (170 words) - 01:13, 1 December 2021
Board Meeting Notes 2018-06-19 (category Board Meetings)
cords The above are done The below are in progress Small metals Lounge General area waiting for invoices Old business [reminder for Brian] Illinois Charitable

2 KB (200 words) - 00:50, 20 June 2018
Board Meeting Notes 2019-04-16 (category Board Meetings)
on system. Would like to add more automation DRC setup training review general HR material May have someone come in and do training from women in trade

2 KB (318 words) - 23:09, 7 May 2019
Board Meeting Notes 2021-10-05 (category Board Meetings) (section 6. Updates from outside board meetings)
Membership Votes - No votes this week. Board Votes - No votes this week. GENERAL OPERATIONS: Rodded drain in utility room: fixed. Removed old air compressor

2 KB (212 words) - 00:13, 6 October 2021
Board Meeting Notes 2021-10-19 (category Board Meetings) (section 6. Updates from outside board meetings)
Membership Votes - No votes this week. Board Votes - No votes this week. GENERAL OPERATIONS: Hooked up new compressor and replaced the circuit breaker over

2 KB (241 words) - 00:27, 20 October 2021
Board Meeting Notes 2014-11-18 (category Board Meetings)
fixed this in zoho. Bry is incredulous. Emergency lighting Sevin has a general plan for emergency lighting. Everyone thinks it's a good idea. Hef's still

3 KB (378 words) - 02:57, 19 November 2014
Board Meeting Notes 2024-01-02 (category Board Meetings)
enough pressure. Out of trash bags and paper towels. Andrew will order more. General area is a mess, Genops agrees. Mostly needs to be tidied. People need to

2 KB (274 words) - 01:41, 3 January 2024
Board Meeting Notes 2014-06-10 (category Board Meetings)
hosts - transferring entire budgets is prohibitive. Discuss spending, in general, with area hosts. Mail Check for membership dues Something for FitterDave

2 KB (319 words) - 00:58, 11 June 2014
Board Meeting Notes 2017-09-05 (category Board Meetings)
reinstate returning area host. Passed. Aushra - small metals Erik Wessing - general Ron Olson - hot metals Eric Beauchamp - woodshop Shellie Lewis - graphic

2 KB (241 words) - 23:43, 19 September 2017
Board Meeting Notes 2021-01-19 (category Board Meetings) (section 6. Updates from outside board meetings)
conclusion of the member meeting (8:30pm), voting will close, votes will be tallied, and the new Director announced. GENERAL OPERATIONS: No update yet

8 KB (1,280 words) - 04:05, 27 January 2021
Board Meeting Notes 2016-07-19 (category Board Meetings)
Crafts: Shellie Electronics: Anna General Space: Erik Would it be worth separating out the supply replenishment & managing general space (e.g. member storage

6 KB (702 words) - 02:12, 27 July 2016
Board Meeting Notes 2020-02-18 (category Board Meetings)
org/Board_Meeting_Notes_2020-02-04 Consent Agenda Tech Team Approval IRS/IL Payment - $150 + (estimate: $600) = 750 Committee Reports MMT General Ops DRC

5 KB (728 words) - 23:21, 22 February 2020
Board Meeting Notes 2021-12-07 (category Board Meetings) (section 6. Updates from outside board meetings)
their plans. > Reached out to involved parties to schedule meetings. --> Area Host Meeting w/ Vero (Arts Area Host) > Open to having another volunteer

2 KB (253 words) - 22:53, 21 December 2021
Area Host Meeting Notes 07-16-2013 (category Area Host Meetings)
hard Should we make the left half of the area to the general area host? Geoffrey said yes. General area host vs the chez. Maybe the chez should. Anna suggests:

8 KB (1,381 words) - 14:13, 17 March 2014
Board Meeting Notes 2021-09-07 (category Board Meetings) (section 6. Updates from outside board meetings)
- 2D Printing Area Host: Madison B. - FOR: 6 - AGAINST: 0 - ABSTAIN: 0 GENERAL OPERATIONS: - Larry Malato replaced most of the electronics area fluorescent

2 KB (306 words) - 00:46, 8 September 2021
Board Meeting Notes 2021-08-03 (category Board Meetings) (section 6. Updates from outside board meetings)
Membership Votes - No votes this week. Board Votes - No votes this week. GENERAL OPERATIONS: - Gen Ops: A/C drains have been working much better than old

2 KB (287 words) - 21:50, 17 August 2021
Board Meeting Notes 2020-09-01 (category Board Meetings)
using Superior Pest Solutions moving forward. 6. Updates from outside board meetings a. 1 application received for 3D printing area co-host (authorizations)

3 KB (439 words) - 23:24, 15 September 2020
Board Meeting Notes 2018-02-20 (category Board Meetings)
member points to remove deficit PS1 data access for the general membership Tidy space Board meeting adjourns at 8:33pm

2 KB (274 words) - 20:50, 4 March 2018
Board Meeting Notes 2020-04-07 (category Board Meetings)
super duper excited with Joe M. joining MMT. Board to approve tonight. - General Ops - Andrew M. to buy exhaust hood duct work for spray booth. Electrical

3 KB (359 words) - 01:32, 25 June 2020
Board Meeting Notes 2012-04-10 (category Board Meetings)
the bottom of the page? Should we dedicate the IRC channel to answering general questions? (and spin off an "off-topic" channel) Should we embed the public

3 KB (426 words) - 00:58, 9 April 2014
Biosensor Array Developer (section General Student Kit)
Tuesday was too rough Agreed best to meet on Tues after PS:One meeting hold irc meetings as needed possibly explore free conf call service (or skype?) Avner

15 KB (1,592 words) - 19:18, 11 April 2018
Board Meeting Notes 2021-09-21 (category Board Meetings) (section 6. Updates from outside board meetings)
Compressor For: Against: Abstain: Quorum: 46 Board Votes - No votes this week. GENERAL OPERATIONS: A/C blower motor in CM was replaced under warranty. We also

3 KB (339 words) - 23:25, 2 November 2021
MMT Meeting 6-11-2019 (category Member Management Meetings)
(witness) map on the back Separate Note: detailed map on website should have general authorization zones (like when an auth covers multiple tools) Patience's

2 KB (260 words) - 01:29, 19 June 2019
Board Meeting Notes 2014-06-03 (category Board Meetings)
a temporary replacement. Everett investigated the front door repairs in general. We can probably replace the door frame and the closer and be okay. We should

3 KB (492 words) - 15:02, 30 July 2014
Board Meeting Notes 2014-07-01 (category Board Meetings)
let's just authorize some money and replace this. "Spending money from the general fund necessary to keep the organization's property in good working order

3 KB (444 words) - 16:56, 8 July 2014
Board Meeting Notes 2019-04-02 (category Board Meetings)
Melidosian - #23 approved universal Review Applicant Selection Protocol General guidelines for selecting people for committees so everything is setup before

3 KB (457 words) - 23:06, 7 May 2019
Board Meeting Notes 2015-10-06 (category Board Meetings)
invoice. Need info / invoice from Derek. 2665 - Request from Justin for General Area budget. Justin has this info. Closed. 3012 - Outstanding cold metal

3 KB (451 words) - 01:10, 7 October 2015
Board Meeting Notes 2019-05-21 (category Board Meetings)
with have a force reset Member Meeting Leadership Schedule People should start using it Member should also run member meetings Resignation Andrew Sowa resigning

4 KB (567 words) - 00:22, 5 June 2019
Board Meeting Notes 2018-12-04 (category Board Meetings)
a lot for community. More opportunities to meet f2f and meet people in general. We are not diverse. White male ratio is increasing, 68%. Different priorities

3 KB (431 words) - 01:47, 5 December 2018
Board Meeting Notes 2015-02-10 (category Board Meetings)
the future. RT Reimbursements: 2142: Reimburse Everett for packing tape, General Area Host budget. 2110: Reimburse Triano for saw blades and sanding belts

3 KB (513 words) - 01:48, 11 February 2015
Board Meeting Notes 2019-10-15 (category Board Meetings)
Chase Checking: Chase Savings: PEX: PayPal: Number of Members: Quorum: General Operations Applications -- they are going to meet in November and talk about

3 KB (401 words) - 01:20, 6 November 2019
Board Meeting Notes 2024-02-06 (category Board Meetings)
we do bigger? James is gonna look into the options James asks about the "general air nozzle" has been off for a couple of weeks, looks like it has a leak

3 KB (476 words) - 01:47, 7 February 2024
Board Meeting Notes 2015-06-09 (category Board Meetings)
review it and send it to Dave. Board meeting closed at: 7:40 PM Vote for $750 to fix air conditioner out of general funds. Approved unanimously. Vote for

3 KB (510 words) - 00:40, 10 June 2015
Board Meeting Notes 2018-07-17 (category Board Meetings)
Planning working group doodle poll for next meeting Read mail Bill for first aid kits, paying with General area Inform Mohammed of his bills for Star Motif

3 KB (446 words) - 03:38, 19 July 2018
Board Meeting Notes 2022-09-06 (category Board Meetings)
Abstain The board votes to approve a W.I.L.D. volunteer position on the General Operations Team and appoints Pawel Kowalczyk to fill that role. 5 Aye /

3 KB (430 words) - 00:37, 7 September 2022
Board Meeting Notes 2021-07-06 (category Board Meetings) (section 6. Updates from outside board meetings)
metals area host at request of Jim Brink. In favor: 8 Against: 0 Abstain: 0 GENERAL OPERATIONS: - Gen Ops: Will redo drains from the A/C units to handle flooding

3 KB (456 words) - 21:46, 17 August 2021
Board Meeting Notes 2021-08-17 (category Board Meetings) (section 6. Updates from outside board meetings)
0 -ABSTAIN: 1 - David to contact OHC to let them know of our decision. GENERAL OPERATIONS: - CM A/C unit has a bad blower motor. David met with A/C installer

3 KB (447 words) - 00:39, 18 August 2021
Board Meeting Notes 2015-10-20 (category Board Meetings)
Against: 0 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

4 KB (590 words) - 15:24, 29 October 2015
Board Meeting Notes 2021-04-20 (category Board Meetings) (section 6. Updates from outside board meetings)
in favor Vote to remove the 70% alcohol spray requirement - All in favor GENERAL OPERATIONS: Gen ops finished the project to rewire the blower for the laser

4 KB (533 words) - 05:20, 5 May 2021
Board Meeting Notes 2015-04-21 (category Board Meetings)
Cummings Jr. Co., Inc. Passed 7 Yea, 0 Nay. PS:One currently has $1 million general liability coverage and $1 million officers and directors liability coverage

4 KB (601 words) - 03:44, 22 April 2015
Board Meeting Notes 2017-10-03 (category Board Meetings)
cans Signage Generate list of members that discontinued membership so that general area host can more efficiently manage storage and Google group access Remote

4 KB (567 words) - 15:02, 5 October 2017
Board Meeting Notes 2023-01-03 (category Board Meetings)
business Old business James needs to send these to Joe Reports from Committees General Operation Roof is leaking like a sieve. Jennie is sending email to the landlord

4 KB (504 words) - 01:43, 4 January 2023
Board Meeting Notes 2020-03-03 (category Board Meetings)
Approval Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-02-18 Consent Agenda Committee Reports MMT General Ops DRC Officer

4 KB (495 words) - 03:54, 4 March 2020
Board Meeting Notes 2021-02-02 (category Board Meetings) (section 6. Updates from outside board meetings)
For: 5 Against: 0 Abstain: 1 Absent: 1 Vacant: 1 GENERAL OPERATIONS: Andrew Morris still has yet to get in contact with the roofer

9 KB (1,282 words) - 23:38, 16 February 2021
Board Meeting Notes 2023-01-17 (category Board Meetings)
seemingly generally confused about who the general area host is, generally. Board will be scheduling a meeting with GenOPS Donzell asks if the emails with

4 KB (537 words) - 01:59, 18 January 2023
Board Meeting Notes 2019-09-17 (category Board Meetings)
diagnostic fee; waived in repair cost. Seasonal maintenance being considered. General operations team can handle stuff like this (plus heaters) working. No board

4 KB (569 words) - 01:15, 18 September 2019
Board Meeting Notes 2019-11-19 (category Board Meetings)
2D area host budget? Kitchen area hosts need their PEX card. How to add General Operations team to FreshDesk. There is a [email protected]. But

4 KB (606 words) - 01:08, 18 December 2019
Board Meeting Notes 2015-08-04 (category Board Meetings)
Host review CNC: Andrew Camardella Electronics / Mechatronics: Anna Yu General Area: Justin T. Conroy Graphic Arts and Textiles: Shellie Lewis Hot Metals

5 KB (720 words) - 23:12, 11 August 2015
Board Meeting Notes 2021-02-16 (category Board Meetings) (section 6. Updates from outside board meetings)
For: 7 Against: 0 Abstain: 0 Absent: 0 Vacant: 0 GENERAL OPERATIONS: Andrew notified the board that the Roofer was on site; however

5 KB (725 words) - 00:21, 3 March 2021
Board Meeting Notes 2019-11-17 (section Meeting Minutes)
supposed to report quarterly, and should attend meetings. Get more Area Hosts to come to board meetings once a quarter. Expanding educational offerings

3 KB (523 words) - 01:52, 18 November 2019
Board Meeting Notes 2016-08-16 (category Board Meetings)
are game to be in charge of tools in their area There still need to be general tools Possibility of a committee We're open to that proposal Andrew may

5 KB (740 words) - 18:04, 22 August 2016
Board Meeting Notes 2021-01-05 (category Board Meetings) (section 6. Updates from outside board meetings)
had budgeted $600 for something like this. https://www.chicagoreader.com/general/mediakit/pdf/Media_Kit_ChicagoReader.pdf. Sean was also concerned with the

6 KB (911 words) - 04:25, 6 January 2021
Communications Team
Internal Relations At least one team member must attend weekly member meetings to make announcements about upcoming events and find out what the membership

9 KB (1,554 words) - 04:43, 12 April 2022
Board Meeting Notes 2016-09-20 (category Board Meetings) (section Split member meeting and open house into 2 groups)
tidy space, and implement organizational system Who would they be under? General area host, board, or shared under hot metals, wood, cold metals, etc. Let

6 KB (764 words) - 17:12, 4 October 2016
Main Page R2
60618-5617 General Contact: [email protected] How do I visit? - We have an Open House every Tuesday at 8pm, with our Member Meetings, and are open

5 KB (52 words) - 17:16, 10 June 2016
Old Bylaws (section Meetings)
consistency.] Regular meetings for Pumping Station: One shall be held the first Tuesday of each month at 19:00 CST. Additional meetings may be held as determined

38 KB (5,888 words) - 01:41, 6 February 2019
MV.16 (Chief of Public Relations)
Relations shall serve as the liaison between Pumping Station: One and the general public. He or she is responsible for responding to all media inquiries about

1 KB (208 words) - 00:14, 18 March 2014
Tree of Responsibility
Attorney General Financial Set accounting period Corporate bank account Day-to-day operations Bylaws ( internal operating manual ) Holding meetings Election

2 KB (186 words) - 19:00, 8 August 2018
Vote for Hand Woodworking Tools Purcahse
week of operation. In that time, over 30 members have attended its weekly meetings and weekend workshop. In a nutshell, it serves to explore and educate on

3 KB (443 words) - 15:14, 31 March 2017
Bylaws
holding of both the Regular Meetings and Special Meetings. Records and reports of both the Regular Meetings and Special Meetings shall be summarized in the

133 KB (9,637 words) - 23:09, 16 November 2021
Wiki Maintenance (section General Wiki guidelines and etiquette will go here)
categories and special pages bar, or coming up with a better search in general de-duplicating information who can edit the wiki infrastructure? Toba, Hef

5 KB (708 words) - 15:12, 22 March 2020
Bylaws cleanup (section Meetings)
consistency.] Regular meetings for Pumping Station: One shall be held the first Tuesday of each month at 19:00 CST. Additional meetings may be held as determined

40 KB (6,196 words) - 13:16, 28 June 2014
Bylaws as amended (section Meetings)
20, 2009.] Regular meetings for Pumping Station: One shall be held the first Tuesday of each month at 19:00 CST. Additional meetings may be held as determined

40 KB (6,355 words) - 04:18, 10 February 2019
Main Page Draft 2024
organization *Our Address: 3519 N. Elston Ave, Chicago, IL 60618-5617 *General Contact: [email protected] *How do I visit? We have a live, guided

6 KB (0 words) - 16:33, 7 March 2024
User:Hef/Semantic/calendar
Electronics An Event Meetings General Meeting 30 September 2014 19:00:00 Meetings General Meeting 29 July 2014 19:00:00 Meetings General Meeting 20 May 2014 19:00:00

903 bytes (0 words) - 02:08, 3 December 2014
Talk:Vote to Buy a Rhino License
to meet with the CAD interested members of PS:One tomorrow after the general meeting. --Hef (talk) 23:49, 27 October 2014 (CDT) Most of the industry people

7 KB (1,070 words) - 11:43, 9 November 2014
Lounge Repair Upgrade
We should simply ask the General Operations Team to repair or replace the screen as part of its responsibility for this general area. The sound system could

5 KB (759 words) - 02:17, 16 November 2022
Vote to Restructure the Board of Directors V2
number of days the ballots were to remain open as per our own bylaws and the General Not For Profit Corporation Act of 1986. PS1 Board Election Info and Restructuring

6 KB (968 words) - 17:39, 22 March 2020
300 Seconds of fame
last part that's especially important for speakers to keep in mind: In general lightning talks are given in a format that can include slides but if so

5 KB (730 words) - 17:56, 26 May 2022
2015 Budget Meeting 1
spreadsheets Discussed reorganizing departments to make hierarchies for general and admin departments Discussed moving some expense classes to new departments

1 KB (193 words) - 19:10, 10 April 2018
Vote to send members to NoMcon (section General Motivation)
50% of the cost of the trip. The member(s) shall provide a report to the general membership at PS1. Sponsor member(s) to attend NoMcon with 100% of the cost

1 KB (192 words) - 01:51, 10 April 2018
Vote to Restructure the Board of Directors
our structure. Relieve 3 officer positions ( CTO, PR, and Treasurer) of general board duties, so that they are able to focus on and develop teams around

5 KB (734 words) - 02:24, 18 December 2019
Spending amendment
reimbursement under this amendment must be reported to the general membership at the next regular meeting and sent to the members via email.

851 bytes (128 words) - 13:19, 28 June 2014
Hosted Areas Planning Work Products (section General Area)
loading/unloading access for large lumber Keeping in the current location causes the general area to be also dusty Keeping in the current location allows dust collection

3 KB (499 words) - 18:03, 29 July 2017
2014 Budget Vote (section General and Administrative)
Bry Hef Derek Everett Noony 2014-03-15 - Sponsor Meeting 1 2014-03-29 - Sponsor Meeting 2 2014-04-01 - Wide Release to Announcement 2014-04-08 - Budget

5 KB (424 words) - 01:33, 16 April 2014
2018 Quorum Reduction Vote
member meeting as a vote on a popular proposal that probably will make quorum. By reducing quorum to 10%, the default specified in the Illinois General Not

9 KB (1,440 words) - 15:58, 29 October 2018
Revised quorum rules july 2011
equipment and resource purchasing, and amendment of these bylaws. Quorum for a general vote of the membership of Pumping Station: One shall require at least one

3 KB (531 words) - 00:27, 18 March 2014
Staff member proposal
and for giving tours to non-members -General cleaning -Attending Board of Directors meeting and membership meeting weekly -Other duties as agreed upon by

2 KB (374 words) - 13:20, 28 June 2014
2020 Budget Vote (section General)
000, minus funds used from the Temporary 2020 Area Host Budget, to cover General expenditures for the fiscal year of 2020. The board assigns this spending

11 KB (1,143 words) - 03:16, 28 November 2021
Member Points
Storage and general Member monthly dues rate. Dues discount. Status increase - Get 1 month of Member w/ Storage status for the price of a general membership

2 KB (360 words) - 18:10, 2 August 2019
2019 Budget Vote (section General)
MONEY, minus funds used from the Temporary 2020 Area Host Budget, to cover General expenditures for the fiscal year of 2020. The board assigns this spending

11 KB (1,122 words) - 03:16, 28 November 2021
Temporary 2018 Area Host Budget
for each of the following areas: CNC Area Cold Metals Electronics Area General Area Graphics Arts and Textiles Hot Metals Area Kitchen Area Small Metals

1 KB (157 words) - 01:27, 7 February 2018
Scholarships & Work in Lieu of Dues
All money that is not used in the scholarship fund will be returned to general PS1 funds to be redistributed in the annual budget vote for the upcoming

5 KB (742 words) - 00:06, 4 August 2021
2015 Budget Vote
Operating Expenses Plan 2015 Budget Vote/General & Administrative Budget 2015 Budget Vote/G&A - CTO 2015 Budget Vote/General Area Budget 2015 Budget Vote/CNC Area

9 KB (980 words) - 03:27, 21 January 2015
Safety and Protective Equipment Policy Vote
metal or spark producing equipment. Hearing protection is recommended in general shop however not mandatory unless one of the following is true: You are

9 KB (1,504 words) - 20:27, 15 June 2016
Guest Building Access
at http://pumpingstationone.org/events. PS:One is not open access to the general public. Non-members may attend as the guest of a member who is present,

5 KB (832 words) - 11:34, 19 March 2020
Purchasing Standards
contact the area host or the board. Building maintenance would be in the General and Administrative budget category. Please spend your budget. The end of

2 KB (431 words) - 20:53, 22 December 2022
Understanding Policy Structure at PS:One
should be clear and call out that they are amending the bylaws. In the general case, A member vote can not be effective at affecting future votes, because

3 KB (499 words) - 06:46, 13 July 2015
Vote for bike tools
And other tools deemed necessary. The bike tools shall be stored in the general area until the area move takes place, at which point its placement shall

2 KB (368 words) - 17:27, 27 July 2022
CNC Mill Vote 2017 (section General Motivation)
candidates. Vote passes, 31 for, 12 against, 6 abstain at the January 9 member meeting Tormach 1100 series mill Price Breakdown. This information provided as a

11 KB (1,819 words) - 02:43, 7 February 2018
Vote to Establish a Woodshop Sharpening Station
having two separate audiences. The items described in this vote are more general and approachable. The fancy spinning grindy thing is more intimidating and

8 KB (918 words) - 16:42, 9 March 2020
Talk:Board Meeting Notes 2013-11-19
suffice? There are significant leaks coming from the upstairs windows. General opinion is that this is a Tony issue. [1] [2] [3] [4] [5] [6] We discussed

639 bytes (63 words) - 17:13, 29 March 2014
Talk:Meeting Notes 2015-11-03
Sevin for kicking off a discussion on woodworking classes and classes in general New Area Host/Volunteer Authorizer(s) DMCA Notices

566 bytes (81 words) - 22:58, 3 November 2015
Form 1023
More details (here) Attach a description of each fundraising program: General Fundraising: Equipment Donations: Specific Fundraising: 4b. Do you or will

16 KB (2,501 words) - 00:10, 18 March 2014
Talk:Board Meeting Notes 2016-04-05
(CDT) Any discussion of this topic should include member management in general. --Dbever (talk) 13:53, 5 April 2016 (CDT) For anyone curious about the

4 KB (701 words) - 14:25, 18 April 2016
Category:Biosensor Array (section General Student Kit)
Respiratory Volume/Frequency Sensor: Carbon Dioxide Output Body Harness Same as General Student Kit but the sensors are wireless via xbee shields. Just in case

23 members (0 subcategories, 0 files) - 22:19, 11 April 2018
Membership agreement
Attempt to leave the facility better than it was found. contributing to the general improvement and maintenance of the facility, tools, equipment, operations

22 KB (3,414 words) - 02:12, 18 September 2021
Talk:Childcare (section General)
we use a child care company that provides its own general and professional liability insurance meeting the standards set out in our lease, who will also

12 KB (1,895 words) - 17:06, 14 February 2017
Talk:Vote to Get Cleaning Service
$0.02. Jason (talk) 16:22, 12 August 2014 (UTC) I'd rather piss in the general direction of a fire than say "Well, that's it then" - if my meaning is clear

4 KB (680 words) - 19:49, 26 August 2014
Talk:Vote on 3 Policy Labels
three pseudo policies are invalid because they were not voted on by the general membership...." The Bylaws currently state that: Bylaws#Issues Proper for

61 KB (10,238 words) - 01:45, 29 July 2015
Talk:2015 Budget Vote
asked Ryan to make one. The SEM falls under the General Area Host budget, and as such I, as the General Area Host, choose to include it in my budget. Justin

37 KB (5,818 words) - 23:33, 18 January 2015
Talk:Board Policy on Animals
gov/regs2010/titleIII_2010/titleIII_2010_regulations.htm (c) Service animals. (1) General. Generally, a public accommodation shall modify policies, practices, or

23 KB (3,627 words) - 18:58, 30 January 2017
Talk:Vote to rework membership points
and could probably delegate it so it doesn't take up time at the Board meetings. The Board will still need to evaluate cases that don't fit into the mechanical

22 KB (3,547 words) - 05:46, 1 December 2014
Talk:Authorization Policy Vote
the scope of this particular vote, so I won't belabor the point, but as a general comment, while the above explanations tell me about how the group would

12 KB (2,050 words) - 05:44, 24 February 2015
User:Mct
or other reference documents shop policy / meetings cold metals area host thoughts 2017-08 insurance meeting 2017-10-24 references thread standards tools

4 KB (315 words) - 04:33, 6 December 2021
User:Mct/cold-metals-area-host-notes
to give the impression that i believe that cold metals, or the space in general, is rife with dysfunction) clutter, mess, or broken tools more effort (time

5 KB (758 words) - 07:07, 29 August 2017

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