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Board Meeting Notes 2014-11-11
Anthony Bry Derek Hef Steve Other Members Thomas Bioguy read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

2 KB (333 words) - 02:33, 12 November 2014
Board Meeting Notes 2015-05-26
PM Board Members Ray Tom Derek Dave Other Members read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

2 KB (320 words) - 00:33, 27 May 2015
Board Meeting Notes 2017-02-01
in order. Bylaws, DRC, Membership Agreement, Harassment Policy Simon: Create non-voting member category Ray: Automate membership profiles, consider an off

2 KB (304 words) - 18:04, 7 February 2017
Insurance Working Group
to address these concerns understand PS1's liability present the Board/Membership with options to mitigate that liability present the Board with insurance

1 KB (190 words) - 21:37, 18 January 2018
CashBoxCollection
do with the other stuff. The envelopes should have a member name, date, membership level, amount of money written on the outside of the envelope. Verify

1 KB (225 words) - 04:19, 10 February 2019
Meeting Notes 2011-06-28
started at 8:04 Board Introductions New People: Marco, Jay, Sophie Financial/membership report member count is 85 Members 35 Starving 50 Full. Learnapalooza /

1 KB (144 words) - 20:40, 29 March 2014
Board Meeting Notes 2014-09-23
Bry Derek Hef Steve Jay Other members Sevin Arturo read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

1 KB (113 words) - 00:26, 24 September 2014
Safe space agreement proposal v2
consequences may include, but are not limited to: Bans or restrictions on membership privileges, on a temporary or permanent basis. Restitution for any damage

1 KB (226 words) - 00:27, 18 March 2014
Contractual Expedience Amendment
notify the membership and make a signed copy available for review. The President is strongly encouraged to continue consulting with the membership on such

1 KB (223 words) - 17:45, 11 April 2018
Meeting Notes 2011-03-15
update: Biosensor array for DIY biology. Application is in. Financial/membership report member count is 59 Members 17 Starving 42 Full. $12,221 in the

3 KB (397 words) - 20:37, 29 March 2014
Board Meeting Notes 2012-02-14
hunt Status of LOI? Status of Lawyer hunt Budget for moving Financial/membership report full starving members in total Flourish Workshop The compressor

2 KB (370 words) - 18:47, 29 March 2014
2015 Budget Vote
the board of directors. When a tool breaks, the membership is always informed about it, so if the membership wanted to upgrade, there would be plenty of opportunities

9 KB (980 words) - 03:27, 21 January 2015
2021 Budget Vote
assume per the bylaws) and some of it the membership gets to decide how to spend it. The part that the membership controls could be done via 10's or 100's

10 KB (1,081 words) - 21:28, 14 December 2021
Board Meeting Notes 2015-04-28
Sevin Ryan Tom Doorman Dave Ray Jenny Other Members read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

3 KB (408 words) - 01:20, 29 April 2015
Automation Energy Vote
legal document." [tfd.com/language] Date this proposal was posted to the membership and a request for a vote date was sent to the Board. [DATE] Does the Sponsor

2 KB (346 words) - 17:48, 28 October 2022
Board Meeting Notes 2015-07-21
Members Sevin Ryan Ray Sheila Jenny Other Members Carl read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

3 KB (384 words) - 01:00, 22 July 2015
Board Meeting Notes 2015-04-14
Derek Sevin Ryan Doorman Dave Ray Sheila Other Members read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

3 KB (428 words) - 00:56, 15 April 2015
Vote to Restructure the Board of Directors V2
of the 2020 Board election. This vote was successfully adopted by the membership as per our rules regarding votes but that was subsequently declared to

6 KB (968 words) - 17:39, 22 March 2020
Board Meeting Notes 2014-09-16
Other members Nobody. Where's our peanut gallery? read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

1 KB (151 words) - 00:43, 17 September 2014
Board Meeting Notes 2009-12-08
Jordan Jim Treasury Beginning to put money away thanks to classes and membership gains 42 total members 37 Full/5 Starving Hackers Discussion about how

1 KB (146 words) - 18:31, 29 March 2014
Board Meeting Notes 2014-11-04
Board Members Hef Jay Anthony Bry Derek Other Members read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

1 KB (148 words) - 01:12, 5 November 2014
Board Meeting Notes 2014-09-02
Steve Hef Bry Everett Derek Other Members Anthony read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

1 KB (140 words) - 00:31, 3 September 2014
Board Meeting Notes 2015-06-02
Sevin Ryan Ray Sheila Jenny Other Members Carl Justin read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

3 KB (486 words) - 00:52, 3 June 2015
Vote for Member Points Update
from the Bylaws to a policy in 20141(https://wiki.pumpingstationone.org/Membership_Rewards_Points_Vote) they were viewed as a way to thank members with an

3 KB (511 words) - 00:29, 3 July 2019
Board Meeting Notes 2015-06-16
Ryan Doorman Dave Sheila Jenny Other Members Carl read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

3 KB (462 words) - 00:34, 17 June 2015
Board Meeting Notes 2015-07-07
Doorman Dave Jenny Other Members Justin Andrew Steve read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

3 KB (460 words) - 01:37, 8 July 2015
Board Meeting Notes 2021-04-06
Paypal: $5,161.18 - PEX: $15,586.00 No important mail to note Membership Votes No membership votes Board Votes No board votes GENERAL OPERATIONS: Andrew

3 KB (369 words) - 23:10, 4 May 2021
Board Meeting Notes 2015-06-23
Sevin Ryan Doorman Dave Sheila Jenny Other Members read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

3 KB (459 words) - 23:52, 30 June 2015
Board Meeting Notes 2015-07-14
Doorman Dave Ray Other Members Justin Andrew Bioguy read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

3 KB (484 words) - 00:47, 15 July 2015
Vote for bike tools
Votes: [13] Present or Abstain: [5] Date this proposal was posted to the membership and a request for a vote date was sent to the Board. [July 13, 2022] Does

2 KB (368 words) - 17:27, 27 July 2022
Board Meeting Notes 2015-08-18
Sheila Ray Sevin (acting sec) Other Members Justin Jay read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

3 KB (442 words) - 19:43, 21 August 2015
Board Meeting Notes 2015-03-17
Ryan Tom Doorman Dave Jenny Sheila Other Members Carl read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

3 KB (469 words) - 01:46, 18 March 2015
Board Meeting Notes 2015-03-24
Ray Sheila Jenny Other Members Scott Triano Jason read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

3 KB (481 words) - 01:24, 25 March 2015
Board Orientation
orientation, new board members will need to be shown the interface for managing membership of these lists and how to approve posts to the public list. They should

14 KB (2,260 words) - 22:43, 12 December 2018
Board Meeting Notes 2019-09-03
place Consent Agenda Committee Reports MMT Read mail Freshdesk Financial/membership report PEX: Chase Savings: Chase Checking: Paypal: Notes: paid appr. Total

5 KB (767 words) - 03:35, 4 September 2019
Board Meeting Notes 2014-10-21
Steve Anthony Jay Everett Derek Bry Other Members read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

1 KB (165 words) - 00:38, 22 October 2014
Board Meeting Notes 2014-12-30
Everett Derek Anthony Bry Jay Other Members Doorman Dave read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

1 KB (167 words) - 02:13, 4 February 2015
Board Meeting Notes 2014-08-05
teleconference Hef Other Members Jonathan B Arturo read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

1 KB (168 words) - 02:55, 6 August 2014
Board Meeting Notes 2011-06-28
Meeting started at 7:10pm Financial/membership report member count is Members Starving Full. Element 14 video status: July Theme is defense/aerospace.

1 KB (161 words) - 18:42, 29 March 2014
2022 Budget Vote
assume per the bylaws) and some of it the membership gets to decide how to spend it. The part that the membership controls could be done via 10's or 100's

9 KB (1,008 words) - 06:14, 18 December 2021
Board Meeting Notes 2012-09-11
our area and Tony's Shawn Unassigned Change address update. Financial/membership report Ishmael has order the supplies for Rhys' access control project

3 KB (411 words) - 18:52, 29 March 2014
Meeting Notes 2009-03-10
considering your dedication before writing a bylaw (It's a lot of work) Membership agreement is essentially conduct rules. Vote Results: 17 For, 1 Nay, 1

3 KB (450 words) - 20:23, 29 March 2014
Board Meeting Notes 2012-02-21
Standing" in our "Corporate File Detail Report"? Budget for moving Financial/membership report full starving members in total What's our policy on non-member

3 KB (445 words) - 18:48, 29 March 2014
2019 Budget Vote
Predict expenditures based on a conservative membership model that shows 0% growth based on January 2019 membership and income calculations. The savings requirement

11 KB (1,122 words) - 03:16, 28 November 2021
Bylaws Omnibus Necessary and Essential Revisions
topics often repeat each other, and the sections are repeated for general membership votes and BoD votes. This makes the bylaws more difficult to read. "Perfection

8 KB (1,213 words) - 14:36, 17 March 2014
2020 Budget Vote
Predict expenditures based on a conservative membership model that shows 0% growth based on January 2020 membership and income calculations. 1. The savings

11 KB (1,143 words) - 03:16, 28 November 2021
Meeting Notes 2016-01-26
Taking over the space in May If we have no membership growth, we will be in fine financial state Current membership growth trend is flat Attrition and new

5 KB (755 words) - 03:36, 30 January 2016
Board Meeting Notes 2015-08-11
Dave Ray Shelia Other Members Justin Brian Chojnowski read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

4 KB (552 words) - 00:45, 12 August 2015
Air Conditioner Replacement
Votes: [ ] Present or Abstain: [ ] Date this proposal was posted to the membership and a request for a vote date was sent to the Board. May 4, 2021 Does

3 KB (491 words) - 01:00, 5 May 2021
Main Page R2
Volunteer Positions established by the Board. The Membership - Here PS1 members can see the complete PS1 membership list. Member Meetings Email Lists Social Networking

5 KB (52 words) - 17:16, 10 June 2016
Board Meeting Notes 2015-06-09
Doorman Dave Ray Sheila Jenny Other Members Carl Justin read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

3 KB (510 words) - 00:40, 10 June 2015
Board Meeting Notes 2013-06-25
Bry farkas Hailey Josh Jesse Ed Adam Other Members read mail Financial/membership report Review the paypal and banking transactions. Check the money@pumpingstationone

3 KB (540 words) - 18:59, 29 March 2014
Board Meeting Notes 2021-05-18
Paypal: $9,096.88 - PEX: $6,931.03 No important mail to note Membership Votes No membership votes Board Votes No board votes GENERAL OPERATIONS: TECH TEAM:

950 bytes (62 words) - 23:56, 18 May 2021
Board Meeting Notes 2014-12-16
Jay Hef Other Members Justin Jenny Dave Arturo Lyn read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

2 KB (220 words) - 01:41, 17 December 2014
Board Meeting Notes 2015-09-15
paypal 8067.40 pex Membership report Full Members: 110 Starving Hackers: 290 Total Members: 400 Quorum: 37 RT queue RT3462 redeem memberships points RT3461

1 KB (182 words) - 00:44, 16 September 2015
Board Meeting Notes 2014-09-09
Bry Anthony Derek Other Members Justin Patrick Todd read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

1 KB (187 words) - 05:00, 15 September 2014
Board Meeting Notes 2014-12-09
Bry Hef Everett Derek Anthony Jay Other Members Ian read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

2 KB (202 words) - 01:48, 10 December 2014
2015 Treasurer Replacement
Station: One. This includes but is not restricted to the collection of membership dues from members, the payment of rent and utilities for any space leased

2 KB (322 words) - 03:41, 5 August 2015
Board Meeting Notes 2021-05-04
Paypal: $5,161.18 - PEX: $15,586.00 No important mail to note Membership Votes No membership votes Board Votes No board votes GENERAL OPERATIONS: TECH TEAM:

1 KB (76 words) - 23:05, 4 May 2021
Volunteer Positions (section Membership Management Team (MMT))
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
Board Meeting Notes 2014-12-02
Derek Hef Jay Steve Anthony Other Members Giovanni Lyn read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

2 KB (227 words) - 02:21, 3 December 2014
Board Meeting Notes 2014-07-29
Members Bry Hef Derek Steve Everett Other Members read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

2 KB (234 words) - 14:59, 30 July 2014
Join
the third Sunday of the month at 4 pm. You agree to follow our bylaws, membership agreement, and policies. You must support the mission of PS1 and agree

2 KB (275 words) - 00:58, 20 April 2019
Board Meeting Notes 2021-06-15
Savings: $94,178.86 - Paypal: $11,389.96 - PEX: $ 16,205.21 Membership Votes No membership votes Board Votes No board votes GENERAL OPERATIONS: TECH TEAM:

1 KB (94 words) - 23:25, 10 June 2021
Vote to Create an Asset Removal Policy
purchases to outfit PS:One areas with equipment the membership would like to use. Since our membership has continued to grow we've outgrown and/or upgraded

2 KB (259 words) - 18:57, 19 October 2017
Board Meeting Notes 2009-06-23
for Membership problems are being resolved, 6 have fixed so far. Will work on revising subscription options to make enrolling more clear. Membership management

2 KB (230 words) - 18:27, 29 March 2014
Board Meeting Notes 2009-06-30
members abandoning lockers should they terminate membership Consider integrating locker rental into membership cost once we have enough lockers for everyone

2 KB (229 words) - 18:27, 29 March 2014
Vote to buy custom pencils
Votes: [24] Present or Abstain: [14] Date this proposal was posted to the membership and a request for a vote date was sent to the Board. 10/3/2023 Does the

13 KB (525 words) - 02:34, 20 December 2023
Board Meeting Notes 2015-04-21
Sevin Ryan Tom Ray Jenny Sheila Other Members Triano read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

4 KB (601 words) - 03:44, 22 April 2015
Board Meeting Notes 2015-04-07
Derek Ryan Tom Doorman Dave Ray Jenny Other Members read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

4 KB (562 words) - 00:50, 8 April 2015
Vote to Buy a Gantry Crane
legal document." [tfd.com/language] Date this proposal was posted to the membership and a request for a vote date was sent to the Board. [DATE] Does the Sponsor

3 KB (465 words) - 02:18, 8 March 2023
Board Meeting Notes 2015-05-12
Ray Sheila Jenny Other Members Andrew Carl Triano read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

4 KB (559 words) - 00:52, 13 May 2015
Tidy Space Shelves Expiring April 2, 2014
should either remove them or get in touch with the board to clear up your membership status or make sure your shelf gets labeled properly and added to the

4 KB (628 words) - 04:58, 3 April 2014
Vote to Appoint Diversity and Inclusion Officer
call for candidates posted to Discourse: Establish a rapport with the membership at large; serve as an ear for members dealing with issues relating to

2 KB (286 words) - 02:25, 9 June 2021
Board Meeting Notes 2015-09-01
Members Sevin Ryan Ray Jenny Sheila Other Members Andrew read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

2 KB (265 words) - 01:17, 2 September 2015
Kitchen host budget and ceiling build out costs
Michael Skilton Aug 30, 2013 - Proposed Aug 30, 2013 - Forwarded to the membership for perusal Sep 10, 2013 - Planned vote date To provide the kitchen host

2 KB (276 words) - 00:13, 18 March 2014
Vote to Update Tidy Space
Andrew Camardella Announced: Once a vote is announced the membership can scrutinize and comment on the vote. Take comments into consideration. Announce

2 KB (342 words) - 08:16, 26 October 2022
Board Meeting Notes 2015-08-25
Brian Chojnowski Sheila Miguez Other Members none read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

2 KB (275 words) - 00:54, 26 August 2015
Cold Metals Vertical Bandsaw Vote
purview of cold metals area host and their operating budget. The voting membership hereby authorizes Dean Anderson to buy a metal cutting bandsaw at auction

4 KB (578 words) - 17:43, 11 April 2018
Party Clean Up Procedure
no less than one day following the event, and must communicate to the membership when said cleanup will occur.

224 bytes (38 words) - 00:25, 18 March 2014
Scholarship Policy 2019 Vote Proposal
budget (the budget set aside to offset the lost revenue of compensated membership for work-in-lieu-of-dues, which was allocated $14,790.00 for the 2019

9 KB (1,384 words) - 17:36, 2 August 2019
Area Host Meeting Notes 07-16-2013
position? We need someone who can answer the basic membership questions and handle the basic membership paperwork. Let's get physical Tool Cage Get rid of

8 KB (1,381 words) - 14:13, 17 March 2014
Board Meeting Notes 2015-05-19
Derek Ryan Tom Doorman Dave Ray Other Members Jason read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

4 KB (655 words) - 01:33, 20 May 2015
The Butter Project - Laser Overhaul/Maintenance Vote
Burton Kent Nathan Upchurch ? Ash Jasani ? PS1 lore has it that our membership really started taking off when we bought the Epilog laser. Since then we've

2 KB (336 words) - 15:03, 17 December 2019
Vote on Insurance Compliance Policy
state law and will be considered a violation of the Pumping Station: One membership agreement. Policy on Alcohol No person may consume alcohol on Pumping

2 KB (406 words) - 14:14, 27 April 2015
Board Meeting Notes 2014-08-12
Derek Steve Everett Other Members Pete Sheila Carl read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

2 KB (286 words) - 00:44, 13 August 2014
Board Meeting Notes 2019-04-16
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report PEX: $11,594.08 Chase Savings: $140,809.77 Chase Checking: $38

2 KB (318 words) - 23:09, 7 May 2019
Moving to who cares where
This is a vote proposal. The text of the vote is: "The membership empowers the board of directors to negotiate for and sign a lease for a new location

248 bytes (43 words) - 00:25, 18 March 2014
Loaned Tool Agreement
Per the Membership agreement, members who wish to loan tools to the space need to fill out a copy of the loaned tool agreement, get the relevant area host

592 bytes (86 words) - 19:10, 15 February 2019
Vote to Restructure the Board of Directors
nonprofit. A quick discription can be found here. Simply put - Directors are membership-elected and serve to oversee the organization is upholding its mission

5 KB (734 words) - 02:24, 18 December 2019
Board Meeting Notes 2015-08-04
Sevin Shelia Ryan Dave Other Members Andrew Jay Brian read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

5 KB (720 words) - 23:12, 11 August 2015
Main Page Draft 2024
Member Orientation Membership Website (Sometimes called Wild Apricot or the member site. You can manage your profile, payments and membership level here) Member

6 KB (0 words) - 16:33, 7 March 2024
Board Meeting Notes 2015-03-31
Carl Yehudah Braun read mail Power bill and two Comcast Letters Financial/membership report Full members - 111 Total members - 387 Starving - 278 Review the

2 KB (323 words) - 14:50, 2 April 2015
Board Meeting Notes 2017-04-18
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report Review the PayPal and banking transactions Member leaving reason

2 KB (251 words) - 20:51, 26 April 2017
How to write a vote
for when votes need to be announced to the board of directors and to the membership. How to create a page to represent your vote Type the name of the your

2 KB (417 words) - 15:42, 6 March 2020
2013 Votes
Budget Authorization Tim Saylor 33 0 1 ? Meeting Notes 05-07-2013 5/07/2013 Membership Requirements and Pre-Requisites Vote Sacha De'Angeli 40 13 6 ? Meeting

4 KB (18 words) - 13:59, 27 April 2015
Board Meeting Notes 2014-07-15
Members Steve Bry Hef Everett Derek Other Members Arturo read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

2 KB (344 words) - 01:01, 16 July 2014
Vote to Explore New Locations for Pumping Station: One
"Pumping Station: One Point One". The scope of this project is to provide the membership with a working environment that is free of unnecessary hazards, by either

2 KB (320 words) - 14:29, 14 March 2020
Board Policy on Alcohol
Individuals in breach of this policy will be found in direct violation of the membership agreement and subject to disciplinary actions laid out in said agreement

524 bytes (79 words) - 00:52, 21 August 2019
Spending amendment
or 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
Board Meeting Notes 2013-06-11
Members Jesse Eric Hailey Bry Farkas Adam Other Members read mail Financial/membership report Review the paypal and banking transactions. Check the money@pumpingstationone

5 KB (769 words) - 18:59, 29 March 2014
Board Meeting Notes 2020-06-16
during COVID pandemic, and the project was discussed with the membership at the membership meeting on 6.9.2020. Financial Tracking Aushra was looking at

3 KB (456 words) - 04:44, 22 July 2020
2017 CNC Area Budget Vote
repair and maintenance, this can partially be attributed to a growing membership and increased usage of the machines. This budget sets aside some funds

3 KB (447 words) - 20:13, 23 January 2017
Board Meeting Notes 2021-09-07
- Joe M. will contact post office to see if there is a better option. Membership Votes - No votes this week. Board Votes - 2D Printing Area Host: Madison

2 KB (306 words) - 00:46, 8 September 2021
Vote to Renew Our Lease 2021
Votes: [ ] Present or Abstain: [ ] Date this proposal was posted to the membership and a request for a vote date was sent to the Board. [February 1, 2021]

3 KB (363 words) - 03:55, 3 February 2021
Compressed Air System Updates
have a longer life. Purchase a small compliment of tools for use by the membership Paint guns (General purpose and HVLP) Blow guns Tire Inflator Die Grinder

3 KB (485 words) - 03:47, 24 July 2014
What is Pumping Station: One
excellent through policies that are democratically voted on by the Full Membership. Once being excellent has been satisfied: JFDI remains. There is no need

5 KB (731 words) - 15:35, 24 October 2017
Board Meeting Notes 2012-02-28
Nathan. -Eric Who has the Twitter @pumpingstation1 account? Financial/membership report full starving members in total The extra room is cleared out. We

4 KB (628 words) - 18:48, 29 March 2014
Meeting Notes 2011-03-01
or reimbursement under this amendment must be reported to the general membership at the next regular meeting and sent to the members via email." Pat Carolan

2 KB (354 words) - 20:37, 29 March 2014
Shop Improvements
30 September 2014 (CDT) Emergency shower (rumoured to be in the works) Membership first aid courses Outlet voltage signage better lighting Shop lighting

5 KB (739 words) - 20:54, 30 September 2014
Bylaws Recodification
motion was passed on December 4, 2012 Tim Saylor November 26, 2012 The membership of Pumping Station: One hereby decides to replace in its entirety all

709 bytes (90 words) - 14:37, 17 March 2014
Vote on Granting Board Policy Authority
set by the board may be modified, rescinded or replaced by a vote of the membership.

453 bytes (62 words) - 14:14, 27 April 2015
2019 Surveillance Camera Policy and Anti-Theft Budget Vote
limited use in preventing many thefts. A January 2019 revision to the Membership Agreement permitted expansion of cameras if approved by the Board, paving

17 KB (2,726 words) - 02:06, 18 December 2019
Communications Team
meetings to make announcements about upcoming events and find out what the membership is making Consider including anything learned at member meetings in newsletters

9 KB (1,554 words) - 04:43, 12 April 2022
Mill purchase
owner. The membership has already pledged funds in excess of $3600 to facilitate purchase of a mill, which indicates the desire of the membership for this

9 KB (1,536 words) - 00:26, 18 March 2014
Board Meeting Notes 2014-06-03
Derek Everett Other Members Josh Mike Carl Sheila read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

3 KB (492 words) - 15:02, 30 July 2014
Vote To Replace Large Format Printer
legal document." [tfd.com/language] Date this proposal was posted to the membership and a request for a vote date was sent to the Board. 11/02/22 Does the

2 KB (334 words) - 02:16, 16 November 2022
Google Groups
with PS1, and even if it does, it's good to know your name to verify your membership. Yes, apparently you have to have a Google account of one kind or another

3 KB (486 words) - 21:18, 11 April 2021
Board Meeting Notes 2014-07-01
(Teleconference) Jay Steve Other Members Triano Justin read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

3 KB (444 words) - 16:56, 8 July 2014
Board Meeting Notes 2019-04-02
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report PEX: $12,935.05 Chase Savings: $110,809.77 Chase Checking: $48

3 KB (457 words) - 23:06, 7 May 2019
Drum Scanner Vote
legal document." [tfd.com/language] Date this proposal was posted to the membership and a request for a vote date was sent to the Board. [DATE] Does the Sponsor

3 KB (407 words) - 01:49, 7 July 2021
Dispute Resolution Committee
reviewing disputes, disciplinary matters, and potential violations of the membership agreement. The purpose of the DRC is to assist in the resolution of disputes

1 KB (123 words) - 02:40, 25 November 2021
Lounge Repair Upgrade
legal document." [tfd.com/language] Date this proposal was posted to the membership and a request for a vote date was sent to the Board. [11/01/2022] Does

5 KB (759 words) - 02:17, 16 November 2022
Meeting Notes 2011-03-22
tomorrow with all the hackerspaces. Contact Avner for more info. Financial/membership report member count is 59 Members 17 Starving 42 Full. Blinkies Class

3 KB (475 words) - 20:38, 29 March 2014
2015 Budget PLAN C Vote
Yearly Total: $77,830.00 The following expenditure are approved by the membership provided that executing the purchase would not bring the cash assets of

5 KB (529 words) - 02:54, 7 January 2015
2018 Quorum Reduction Vote
Quorum for a vote of the membership of Pumping Station: One shall require at least one-tenth of the existing voting membership on the day of the vote. For

9 KB (1,440 words) - 15:58, 29 October 2018
Meeting Notes 2016-04-19
on our website, then get your ID checked by two board members What are membership fees spent on? Budget is available at 2016_Budget_Vote Rent and utilities

3 KB (446 words) - 01:31, 20 April 2016
Board Meeting Notes 2019-05-21
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report PEX: 17,981.11 Chase Savings: 140,809.77 Chase Checking: 11,276

4 KB (567 words) - 00:22, 5 June 2019
Vote to Acknowledge The Absurdism in the Number of Votes
legal document." [tfd.com/language] Date this proposal was posted to the membership and a request for a vote date was sent to the Board. 11/03/22 Does the

2 KB (336 words) - 02:20, 16 November 2022
Vote to Purchase Robotic Floor Vacuum
refunded their most recent monthly membership dues. At the end of the 30 days the person may reactivate their membership. All subsequent violations will result

3 KB (585 words) - 08:26, 6 March 2020
Board Meeting Notes 2021-03-16
Received billing for AT&T Received billing for power racing Membership Votes No membership votes Board Votes Board had a closed meeting and voted to temporary

3 KB (430 words) - 04:00, 17 March 2021
MMT Meeting 11-12-2019
announcement soonish Max to roll off come January Looking to restaff MMT as membership on team is dwindling. Interview in December To Launch January

677 bytes (84 words) - 02:35, 13 November 2019
Vote: Policy on Alcohol
Individuals in breach of this policy will be found in direct violation of the membership agreement and subject to disciplinary actions laid out in said agreement

979 bytes (141 words) - 14:13, 27 April 2015
General Operations Team
what is absolutely necessary to do? What is a “nice to have”? Engage the membership to complete tasks that can be reasonably completed by the team and PS1

17 KB (2,811 words) - 22:02, 17 October 2022
2019 Anti-Theft Budget Vote
limited use in preventing many thefts. A January 2019 revision to the Membership Agreement permitted expansion of cameras if approved by the Board, paving

14 KB (2,199 words) - 23:04, 17 December 2019
Board Meeting Notes 2013-02-26
Members Steve Finkelman Will Tucker Shawn Jay Tim read mail Financial/membership report Review the paypal and banking transactions. Check the money@pumpingstationone

7 KB (1,167 words) - 18:56, 29 March 2014
Board Meeting Notes 2021-08-17
- Joe M. will contact post office to see if there is a better option. Membership Votes - No votes this week. Board Votes - Scholarship applicants for this

3 KB (447 words) - 00:39, 18 August 2021
Board Meeting Notes 2013-06-18
ed Other Members tim saylor jovana (jo) maksimovic read mail Financial/membership report Review the paypal and banking transactions. Check the money@pumpingstationone

4 KB (597 words) - 18:59, 29 March 2014
Board Meeting Notes 2021-03-02
91 - PayPal: $2,545.08 USD - PEX: $14,382.94 No mail to note Membership Votes No membership votes to note. Board Votes The board voted to officially elect

3 KB (450 words) - 04:48, 17 March 2021
2015 Budget Vote/Minimal Operating Expenses Plan
Charges $625.00 $3,125.00 This includes paypal fees that are dependent on membership count Insurance $223.83 $1,119.17 This is an annual cost that has been

1 KB (5 words) - 19:11, 10 April 2018
2015 Secretary Replacement
responsible for recording all minutes of all official meetings of the membership and the board of directors. The Secretary must make available a hard copy

1 KB (185 words) - 01:05, 16 October 2015
Nikon H-14A Optical Comparator
Suggested Method of disposal - Auction internal then external Note/Status - Membership Notified 01/20/2018

1 KB (79 words) - 20:52, 11 June 2018
Board Meeting Notes 2021-12-21
pop quiz from the attorney general. > Carl will add money if necessary. Membership Votes - No votes this week. Board Votes --> Vote to approve Lydia Miller

4 KB (540 words) - 01:19, 22 December 2021
Login
member management system, being phased in in 2018-2019 Accessible at http://membership.pumpingstationone.org or from the Join page on the main PS1 web site.

4 KB (631 words) - 16:05, 15 October 2021
2023 Vote for installation of a proper exhaust for the Coffee Roaster
Votes: [ ] Present or Abstain: [ ] Date this proposal was posted to the membership and a request for a vote date was sent to the Board. [DATE] Does the Sponsor

3 KB (460 words) - 18:34, 8 May 2023
Bylaws Amendments 2020 vote
Nay Votes: 5 Present or Abstain:6 Date this proposal was posted to the membership and a request for a vote date was sent to the Board. November 23rd, 2020

4 KB (607 words) - 02:27, 9 December 2020
Board Meeting Notes 2013-06-04
Bry Josh Ed Other Members hef tim saylor matt triano read mail Financial/membership report Review the paypal and banking transactions. Check the money@pumpingstationone

4 KB (631 words) - 18:59, 29 March 2014
Meeting Notes 2016-04-26
You can download a How can I upgrade from a starving hacker membership to a full membership? Cancel your current paypal subscription, sign up for a full

4 KB (545 words) - 02:11, 27 April 2016
Board Meeting Notes 2011-05-17
Meeting started at 7:03pm Financial/membership report member count is 75 Members 30 Starving 45 Full. Element 14 video status. Submitted! Next Month topic

970 bytes (123 words) - 18:41, 29 March 2014
Active Directory
pumpingstationone.org hosted on HV1 It is filled by: Wild Apricot - The membership payment/management system WA2AD - A C# connector written by Ron Olson

1 KB (163 words) - 22:25, 13 September 2020
Outdated July 2021 COVID Info
The following was sent to the membership by the board, on 2021-06-21: In concert with declining COVID case numbers and Chicago moving into Phase 5: Full

1 KB (158 words) - 00:19, 22 January 2022
Board Meeting Notes 2011-06-14
Meeting started at 7:14pm Financial/membership report member count is 85 Members 35 Starving 50 Full. Element 14 video status. Ish and the app he is working

884 bytes (119 words) - 18:42, 29 March 2014
2015 Vice President Replacement
Vice President shall assist the President in organizing meetings of the membership. He or she is responsible for enforcing the rules of meeting procedure

1 KB (201 words) - 17:02, 7 October 2015
2013 Budget Authorization
general fund for any special projects that are properly approved by a membership vote. They may exercise this power at any time after the original approval

1 KB (187 words) - 14:13, 17 March 2014
Meeting Notes 2011-06-14
Meeting started at 8:0 Board Introductions New People: Financial/membership report member count is Members Starving Full. Sacha rep-rap-a-thon reminder

995 bytes (126 words) - 20:40, 29 March 2014
Magistratus Extraordinarious
President: $8,000 budget which may be spent without prior authorization by membership or board of directors ability to form limited-duration (not beyond the

2 KB (240 words) - 00:15, 18 March 2014
Meeting Notes 2013-08-13
you please contact [email protected]. WASH YOUR DISHES Membership Agreement Recusal Vote Adam will give official tour (make sure liability

994 bytes (115 words) - 20:58, 29 March 2014
Board Meeting Notes 2011-05-10
Meeting started at 7:08pm Financial/membership report member count is 76 Members 30 Starving 46 Full. Global Hackerspace Challenge!!!!!!!!!!!!1111WOOT

845 bytes (106 words) - 18:41, 29 March 2014
Board Meeting Notes 2011-12-13
Meeting started at 7:04 pm Financial/membership report 56 full 41 starving 97 members in total Element 14 video status: December - security and identifications

860 bytes (118 words) - 18:46, 29 March 2014
Space Planning for Hosted Areas Committee
additions should be included. These plans would then be presented to the membership for a vote or votes. The committee members will be decided by the committee

1 KB (171 words) - 00:46, 19 September 2018
ProposedOnlineVoting
scratch or anything, and can certainly solicit input/assistance from the membership, or even just use some prewritten module. The important thing is that

5 KB (861 words) - 21:06, 16 December 2017
Vote to change the Kitchen Zone
kitchen and the lounge. This vote seeks to make a more fluid space for the membership by directly connecting the kitchen and lounge, without having to pass

5 KB (744 words) - 06:47, 23 September 2017
Vote to Remove & Replace The Vacuum Former
wording of a legal document." [1] Date this proposal was posted to the membership and a request for a vote date was sent to the Board. [DATE] Does the Sponsor

4 KB (575 words) - 16:04, 17 March 2021
Board Meeting Notes 2013-02-19
Members Shawn Blasik Dan Locks Tim Saylor Adrianna read mail Financial/membership report Review the paypal and banking transactions. Check the money@pumpingstationone

4 KB (716 words) - 18:56, 29 March 2014
Meeting Notes 2017-01-31
yourself! Can you explain the membership? Two tiers of membership - $40 / $70 per month for Starving Hacker / Full Member memberships New_front_door_vote Which

5 KB (637 words) - 04:39, 1 February 2017
Meeting Notes 2016-07-26
Ron O. and Everett for cleaning up wall debris! Doorman Dave for doing a membership audit! Everybody who took down the wall in lounge 2.0! Andrew Camardella

4 KB (651 words) - 01:44, 27 July 2016
Vote to purchase drum surface sander
passed on: April 18, 2017 One of the most common request I receive from our membership is to add a large surface sander to the woodshop. I have researched the

1 KB (170 words) - 04:47, 25 April 2017
Vote: Policy on Animals
state law and will be considered a violation of the Pumping Station: One membership agreement.

2 KB (241 words) - 14:13, 27 April 2015
2020 Hot Metals Area Budget Vote
effect on the passage of this vote and expires 2020-12-31. Quorum: 10% of membership in good standing. For: This is the number of members that vote but that

1 KB (158 words) - 14:35, 29 January 2020
Vote to make PS1 cold again
find a new space, have it be financially viable given the state of our membership and the economy, and given our ability to pick up everything and moving

1 KB (189 words) - 15:52, 31 July 2020
MV.16 (Chief of Public Relations)
edited as follows: The President shall preside over all meetings of the membership. He or she also serves as a representative of Pumping Station: One to

1 KB (208 words) - 00:14, 18 March 2014
Board Meeting Notes 2011-06-07
Meeting started at 7:03pm Financial/membership report member count is 84 Members 34 Starving 50 Full. Element 14 video status. Ish and the app he is working

1 KB (156 words) - 18:42, 29 March 2014
Board Meeting Notes 2011-09-20
Meeting started at 7: Financial/membership report member count ?? starving ?? full members, 93 total Move the boxes down a few inches after the meeting

1 KB (144 words) - 18:44, 29 March 2014
Certification
certified on a tool. This certification policy was adopted by a vote of the membership on May 26, 2009. This policy was revoked by Authorization Policy Vote

2 KB (302 words) - 17:50, 27 February 2019
Meeting Notes 2011-05-17
with Chris, and he lies. Shawn welds and likes electronics. Financial/membership report member count is 75 Members 30 Starving 45 Full. Vote on "Area Host"

1 KB (172 words) - 20:39, 29 March 2014
Tour checklist
organization for not respecting people, equipment, or facilities We have two membership levels: “starving hacker” members ($40/mo) 24 hour access to the space

2 KB (296 words) - 22:15, 26 January 2016
Administration
list of information all members should be familiar with. Member Rewards: Membership rewards system for teaching classes and help raising funds. Tour checklist:

2 KB (229 words) - 18:52, 2 January 2018
Water Filter/Cooler/Heater Purchase Vote
passed on June 25, 2013 Ed Bennett Jun 14, 2013 - Proposed Jun 24, 2013 - Membership Vote planned date I propose that PS1 purchase a water filter/cooler/heater

1,023 bytes (159 words) - 00:31, 18 March 2014
Meeting Notes 2018-09-04
replaced, now better than ever Tormach is not yet available for general membership use NYCNC event at mHub this weekend The carbinated water fountain is

1 KB (134 words) - 01:49, 5 September 2018
Jewelry Tools Vote
the sprawl will be evaluated by the space committee and voted on by the membership. The list of tools to purchase with prices: https://docs.google.com/s

2 KB (242 words) - 03:14, 27 January 2016
Board Meeting Notes 2010-05-18
Ishmael Fundraising T-Shirt Sales Donations / Honorary memberships Corporate Sponsorships / Memberships Corporate Sponsor Letter Info Packet for potential

486 bytes (35 words) - 18:33, 29 March 2014
Safety
about how to treat each other to make this a safe space, please see the Membership agreement. Kindred Chicago Central Hospital (map) 4058 West Melrose Street

7 KB (1,006 words) - 02:40, 10 September 2020
2022 COVID-19 Vaccine Requirement Policy Amendment
Present or Abstain: [7] The vote fails Date this proposal was posted to the membership and a request for a vote date was sent to the Board. January 15, 2022

8 KB (1,218 words) - 02:50, 9 February 2022
Board Meeting Notes 2021-02-02
97 - PEX: $19,925.96 a. Mail was not collected before the board meeting Membership Votes One of our previous Directors, Robert German, has stepped down;

9 KB (1,282 words) - 23:38, 16 February 2021
Front-Loading Kiln Vote 2024
legal document." [tfd.com/language] Date this proposal was posted to the membership and a request for a vote date was sent to the Board. 03/11/2024 Does the

4 KB (724 words) - 04:20, 12 March 2024
Networking Reorg Staging Page
health of ps1 digital infrastructure. Key Management for membership Key Management for membership Systems Backups System Backups] Much of these pages need

5 KB (753 words) - 01:16, 2 January 2018
Chief of Public Relations
long-term relationships with donors and potential donors, and working with the membership to focus effort on the most appropriate fundraising activities with the

2 KB (314 words) - 00:07, 18 March 2014
Meeting Notes 2018-12-04
workshop during NERP on 12/17 with Circuit Python Express, sign up on https://membership.pumpingstationone.org, on the events tab

1 KB (168 words) - 02:36, 5 December 2018
Board Meeting Notes 2014-07-08
Derek Other Members Triano Patrick I dunno, some guy read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

1 KB (155 words) - 00:15, 9 July 2014
Meeting Notes 2011-05-10
learn digital and analog things. Works at the Art Institute. Financial/membership report member count is 75 Members 30 Starving 45 Full. Global Hackerspace

1 KB (197 words) - 20:39, 29 March 2014
Board Meeting Notes 2012-08-07
access points? Unassigned Cleaning service Change address update. Financial/membership report 151 members: 65 Full / 86 starving Electricity is ridiculously

1 KB (162 words) - 18:51, 29 March 2014
Vote to send members to NoMcon
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 of the

1 KB (192 words) - 01:51, 10 April 2018
Vote to Buy a Large Format Printer
List Announcement 2015-5-20 - Officially Proposed 2015-5-26 - Vote of the membership. Failed due to lack of quorum. 2015-6-2 - Passed The space currently has

1 KB (181 words) - 23:31, 4 June 2015
Meeting Notes 2011-06-21
Introductions New People: Ken, George, Rick, Robin (Lindsay's Mom) Financial/membership report member count is 85 Members 35 Starving 50 Full. Rep Rap Recap -

2 KB (215 words) - 20:40, 29 March 2014
Vote To Purchase English Wheel
takes place, at which point its placement shall be reevaluated as the membership sees fit. The English Wheel shall require an authorization. Sam Abrahamson

1 KB (161 words) - 00:53, 15 June 2022
2016 Short Term Area Budgets Vote
open and the lights on. The following expenditure are approved by the membership. These authorizations expire 2016-01-31 Spending and reporting will follow

2 KB (184 words) - 15:41, 29 December 2015
MIBS Rules
at 11:59pm. During "Minister Reports" questions from the membership of interest to the membership at large should be fielded by the officers. In a perfect

11 KB (1,917 words) - 00:14, 18 March 2014
Meeting Notes 2017-01-03
your availability What are the different tiers of membership? $40 Starving Hacker & $70 Full Membership, which comes with voting rights and storage space

6 KB (835 words) - 05:13, 4 January 2017
Board Meeting Notes 2021-02-16
things we got in the mail. Mail was scanned and sent to info@ and tagged. Membership Votes Elections closed for Director at Large on 2/9/21. Chris Iacullo

5 KB (725 words) - 00:21, 3 March 2021
Board Meeting Notes 2011-06-21
Meeting started at 7:05 Financial/membership report member count is 85 Members 35 Starving 50 Full. Element 14 video status: Ish? (But really: told them

1 KB (204 words) - 18:42, 29 March 2014
Meeting Notes 2015-02-17
themselves. Tasks: A member brought a Mardi Gras cake and needs help from the membership in eating it. Doorman Dave needs help valuing equipment for insurance

2 KB (246 words) - 02:24, 18 February 2015
Staff member proposal
non-members -General cleaning -Attending Board of Directors meeting and membership meeting weekly -Other duties as agreed upon by the Board of Directors

2 KB (374 words) - 13:20, 28 June 2014
Meeting Notes 2018-06-26
system migration is starting Bylaws group is making progress. The new membership agreement is done A vote will happen at some point A couple of townhalls

1 KB (210 words) - 01:49, 4 July 2018
2020 Special Election for President and Secretary
will not be sent out. The nominees will fill the vacant positions per a membership vote on 10/27/2020. President - Jennie Plasterer Secretary - Andrew Camardella

1 KB (159 words) - 18:07, 23 October 2020
Vote to Renovate the Kitchen
10/01/16 Officially Proposed: 10/04/16 To be Voted on: 10/18/16 As the membership grows, so does the need for storage, improved hygienic conditions and

2 KB (281 words) - 04:30, 6 December 2016
Board Meeting Notes 2014-04-29
Jay Other Members Sheila Carl Tucker Non-member Dana Read mail Financial/membership report Review the paypal and banking transactions Check money@pumpingstationone

2 KB (194 words) - 00:58, 30 April 2014
Meeting Notes 2018-03-06
out for posts on the google groups Adam S. will be inviting the whole membership to Slack next week Adam S. talked about the upcoming first issue of the

1 KB (209 words) - 02:44, 7 March 2018
Board Meeting Notes 2015-01-20
Jay Other Members Giovanni Sevin Ryan Doorman Dave read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

1 KB (180 words) - 00:27, 28 January 2015
Board Meeting Notes 2009-07-07
as PR Director Will have to draft and vote on official motion for the membership Benefits of elected office over unofficial position PR Director is empowered

2 KB (211 words) - 18:27, 29 March 2014
Meeting Notes 2010-05-04
our income - corporate sponsorships etc. Possible corporate memberships - monthly memberships to use on off-hours Rent out space or sections of space -

2 KB (204 words) - 20:31, 29 March 2014
Board Meeting Notes 2021-11-01
$9,234.62 USD - PEX: $10,854.32 -No mail of note in the past two weeks. Membership Votes - No votes this week. Board Votes - No votes this week. GENERAL

1 KB (112 words) - 22:24, 1 November 2021
Board Meeting Notes 2019-08-20
place Consent Agenda Committee Reports MMT Read mail Freshdesk Financial/membership report PEX: Chase Savings: Chase Checking: Paypal: Notes: paid appr. Total

2 KB (231 words) - 17:59, 26 August 2019
2009 Votes
Txn Fees Ishmael Rufus Majority, Roll not recorded - - MV.12 2009-03-10 Membership Agreement Sacha De'Angeli 17 1 1 MV.13 2009-03-24 Online Voting Teddie

3 KB (16 words) - 13:58, 27 April 2015
Vote to Impeach Jenny Tong
should be conducted. --Rdpierce (talk) 09:40, 7 August 2015 (CDT) We the membership vote to remove Jenny Tong from the board of directors for misconduct.

2 KB (321 words) - 14:40, 7 August 2015
Safety and Protective Equipment Policy Vote
by the membership to update the safety policy without a member vote and with at least 1 weeks notice of the change by messaging the membership list and

9 KB (1,504 words) - 20:27, 15 June 2016
Tidy Space Policy
Tidy Space Policy last updated on 5/7/19 via a vote of the membership found here. 2021. Procedure to implement updated. Physical red tickets are now paired

14 KB (2,163 words) - 16:51, 22 December 2022
Meeting Notes 2016-03-15
so that the output can be streamed on the internet AL membership model: Avoiding paid membership because not sure if there is a large enough user-base

6 KB (894 words) - 05:53, 16 March 2016
Independent Minors Amendment
considers "minors." This policy may be changed by a majority vote of the membership. Minors may not be in the space unless they are accompanied and supervised

6 KB (893 words) - 00:13, 18 March 2014
Vote for VR-Headset
pricetag of approximately $2500. An additional alternative was to query the membership to source a unit for loan or used-equipment purchase (which did not bear

2 KB (346 words) - 01:46, 2 May 2018
PC Hardware Vote 2014
Hackerspace, the probably of a thing breaking is multiplied by the size of the membership using it. 8GB Ram Quad core CPU, 3.2 GHz Windows 8.1 Pro, or OS X 10.9

3 KB (196 words) - 03:58, 12 December 2014
Board Meeting Notes 2021-11-02
note in the past two weeks. - Grant check received from Exelon for $400. Membership Votes - No votes this week. Board Votes - No votes this week. GENERAL

2 KB (155 words) - 00:19, 17 November 2021
Meeting Notes 2011-06-07
and sculpture artist and wants to find a creative community. Financial/membership report member count is 84 Members 34 Starving 50 Full. 300 seconds of

2 KB (286 words) - 20:39, 29 March 2014
Board Meeting Notes 2015-01-13
Members Sevin Jesse Doorman Dave Bioguy Ryan Giovanni read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

2 KB (269 words) - 00:27, 28 January 2015
Danger committee
tooling, perform setup and calibration, etc. They clear the way for the membership to use the tool. They also form the pool of initial authorizers to get

3 KB (443 words) - 20:36, 23 January 2019
Vote for NOMCON funding
document learnings from the conference and provide a report to the PS:1 membership. Because a primary goal is for attendees to act as delegates of PS:1 and

2 KB (361 words) - 01:46, 2 May 2018
2022 COVID-19 Vaccine Requirement Policy Vote
or Abstain: [8] The vote passed. Date this proposal was posted to the membership and a request for a vote date was sent to the Board. December 28, 2021

10 KB (1,581 words) - 20:39, 9 February 2022
Board Meeting Notes 2021-11-16
PEX: $9,306.23 - Bao's mail has stopped coming to PS1, at least for now. Membership Votes - No votes this week. Board Votes - No votes this week. GENERAL

2 KB (170 words) - 01:13, 1 December 2021
Vote to Buy a Floor Model Edge Sander
sanders without large dust ports. In order to accommodate an increasing membership (with the woodshop being the most highly used area of the space), we are

2 KB (309 words) - 01:34, 11 March 2020
Board Meeting Notes 2021-11-30
James Lamken Jennie Plasterer Dave Solomon Other Members Andrew Wingate Membership Votes - No votes this week. Board Votes The Board votes to appoint Ashley

2 KB (209 words) - 01:14, 1 December 2021
Board Meeting Notes 2019-05-07
agenda took place Consent Agenda Committee Reports Read mail Financial/membership report PEX: $11,594.08 Chase Savings: $140,809.77 Chase Checking: $38

2 KB (324 words) - 00:22, 21 May 2019
2015 Budget Vote/Arts and Crafts Area Budget
for the library $100.00 Online tutorials for Adobe suite Lynda.com basic membership unlimited video tutorials $250.00

3 KB (14 words) - 19:09, 10 April 2018
Vote to require at least 2 candidates for a position in an election
organization as it takes the right to choose who to elect out of the hands of the membership and into the hands of individual members. The aim of this vote is to promote

2 KB (284 words) - 15:02, 13 August 2015
Vote to Upgrade Internet & Phone Service
some financial services and it is listed on the receipt you get when your membership is processed. Right now the number simply rings a few board member's phones

2 KB (392 words) - 00:29, 18 September 2019
Writer Zen Garden
host of other interests. We have a small but growing online forum and membership is free. Our members come from all over the world and from all walks of

3 KB (499 words) - 07:40, 24 December 2014
Vote to Get Cleaning Service
Pumping Station: One can get pretty dirty. Ordinarily we expect that our membership will clean up after themselves and help to keep the space clean, but we

2 KB (402 words) - 06:00, 28 January 2015
Vote to Sprawl
have to go into the newly available shop space. This discussion among the membership will be important, but not part of this vote. We authorize the board to

3 KB (461 words) - 18:18, 9 December 2015
Vote to buy a commercial shop vacuum
~$20 each. $50 Anything else I left out Total: $800 Alternatives: If the membership doesn't like this one, there are others available, ranging from a few

2 KB (361 words) - 19:12, 29 January 2017
Laser Cutter Loan
Directors to negotiate loans in good faith when it has the support of the membership. The President of Pumping Station: One shall sign any and all financial

3 KB (532 words) - 00:12, 18 March 2014
Board Meeting Notes 2021-10-05
860.40 - Savings: $74,184.28 - Paypal: $6,857.97 USD - PEX: $13,814.71 Membership Votes - No votes this week. Board Votes - No votes this week. GENERAL

2 KB (212 words) - 00:13, 6 October 2021
Board Meeting Notes 2021-10-19
Paypal: $7,974.28 - PEX: $11,888.46 -No mail of note in the past two weeks. Membership Votes - No votes this week. Board Votes - No votes this week. GENERAL

2 KB (241 words) - 00:27, 20 October 2021
Meeting Notes 2011-02-22
or reimbursement under this amendment must be reported to the general membership at the next regular meeting and sent to the members via email. Ishmaels:

2 KB (294 words) - 20:37, 29 March 2014
Board Meeting Notes 2015-09-08
Members Derek Ray Shelia Jenny Sevin Other Members list read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

2 KB (360 words) - 00:57, 9 September 2015
Meeting Notes 2011-12-13
exclamation marks Robert enters into the record "I also think that the membership should note that Rhys is in fact the incarnated hatter from Alice in Wonderland

2 KB (370 words) - 20:44, 29 March 2014
2019 2D CNC Area Budget Vote
authorization goes into effect 2019-01-01 and expires 2019-12-31. Quorum: 10% of membership in good standing. For: This is the number of members that vote but that

3 KB (343 words) - 01:49, 15 February 2019
2014 Votes
Replacement Tube for Epilog Elizabeth 41 0 3 34 Yes 2014-12-09 Vote to rework membership points User:hef, User:ekoprucki, and User:rdpierce 35 1 1 33 yes

4 KB (18 words) - 13:59, 27 April 2015
2019 Hot Metals Area Budget Vote
authorization goes into effect 2019-01-01 and expires 2019-12-31. Quorum: 10% of membership in good standing. For: This is the number of members that vote but that

3 KB (343 words) - 02:14, 15 February 2019
Meeting Notes 2014-12-09
categorizing things in quickbooks! Everett spends a lot of time processing membership status stuff. Derek runs votes and takes notes and stuff. Erica wants

3 KB (462 words) - 02:38, 10 December 2014
RFID System Vote
allow for additional member access. Furthermore, with the increase in membership controlling access to machines that require authorizations could also

3 KB (492 words) - 13:46, 18 July 2016
2019 Lasers CNC Area Budget Vote
authorization goes into effect 2019-01-01 and expires 2019-12-31. Quorum: 10% of membership in good standing. For: This is the number of members that vote but that

3 KB (344 words) - 01:49, 15 February 2019
2019 Industrial CNC Area Budget Vote
authorization goes into effect 2019-01-01 and expires 2019-12-31. Quorum: 10% of membership in good standing. For: This is the number of members that vote but that

3 KB (343 words) - 02:11, 15 February 2019
Board Meeting Notes 2021-12-07
--> No interesting mail. --> Some Mayonnaise from Brian. --> Significant Membership Votes - No votes this week. Board Votes - No votes this week. GENERAL

2 KB (253 words) - 22:53, 21 December 2021
Privacy Policy
This may include: Name Email address Phone number Address Date of Birth Membership details We also collect non-personal information, such as: Browser information

3 KB (398 words) - 11:03, 7 December 2023
Board Meeting Notes 2012-08-14
shipment We need a new area host for graphic arts / textiles Financial/membership report Buy stuff to finish the open access system Ishmael will not be

2 KB (380 words) - 18:52, 29 March 2014
2019 Cold Metals Area Host Vote
authorization goes into effect 2019-01-01 and expires 2019-12-31. Quorum: 10% of membership in good standing. For: This is the number of members that vote but that

3 KB (343 words) - 02:12, 15 February 2019
2019 Electronics Area Budget Vote
authorization goes into effect 2019-01-01 and expires 2019-12-31. Quorum: 10% of membership in good standing. For: This is the number of members that vote but that

3 KB (343 words) - 02:12, 15 February 2019
2019 Graphic Arts and Textiles Budget Vote
authorization goes into effect 2019-01-01 and expires 2019-12-31. Quorum: 10% of membership in good standing. For: This is the number of members that vote but that

3 KB (346 words) - 02:13, 15 February 2019
2019 Kitchen Area Budget Vote
authorization goes into effect 2019-01-01 and expires 2019-12-31. Quorum: 10% of membership in good standing. For: This is the number of members that vote but that

3 KB (343 words) - 02:14, 15 February 2019
Board Meeting Notes 2021-08-03
address – no idea to whom - Sky Nova – State Farm; likely just advertising Membership Votes - No votes this week. Board Votes - No votes this week. GENERAL

2 KB (287 words) - 21:50, 17 August 2021
2019 3D CNC Area Budget Vote
authorization goes into effect 2019-01-01 and expires 2019-12-31. Quorum: 10% of membership in good standing. For: This is the number of members that vote but that

3 KB (343 words) - 01:49, 15 February 2019
Buy A SawStop
I [KathyW] am submitting a proposal below for vote by the membership, to be voted on July 10th. I have been asked to point out with my submission that

3 KB (551 words) - 14:36, 17 March 2014
Vote To Buy a Fume Extractor
another one if it was obvious the existing one was in dire shape. The membership of Pumping Station: One authorizes the board to spend up to $2700 to acquire

2 KB (276 words) - 05:57, 13 October 2023
Meeting Notes 2017-08-01
donations for consumables? What if we added a few dollar surcharge to the membership and spread it around? What if we added a list of suggested donations for

2 KB (338 words) - 01:51, 2 August 2017
2019 General Area Budget Vote
authorization goes into effect 2019-01-01 and expires 2019-12-31. Quorum: 10% of membership in good standing. For: This is the number of members that vote but that

3 KB (342 words) - 02:12, 15 February 2019
2019 Small Metals Area Budget Vote
authorization goes into effect 2019-01-01 and expires 2019-12-31. Quorum: 10% of membership in good standing. For: This is the number of members that vote but that

3 KB (343 words) - 02:19, 15 February 2019
2019 Woodshop Area Budget Vote
authorization goes into effect 2019-01-01 and expires 2019-12-31. Quorum: 10% of membership in good standing. For: This is the number of members that vote but that

3 KB (342 words) - 02:15, 15 February 2019
Fob
To setup your new fob or to confirm your existing fob: 1. Go to https://membership.pumpingstationone.org/Login a. Log in. 3. Navigate to your profile and

2 KB (262 words) - 23:53, 23 January 2024
Meeting Notes 2014-11-18
analog game night. Come out at 5pm to play some games. Vote to rework membership points will be officially announced on the 2nd Autodesk Fusion360 is now

3 KB (534 words) - 03:51, 3 December 2014
MMT Meeting 5-28-2019
space. Should be able to do “give back” in each area twice a year. Current membership will have to do orientation within three 1.5 hr + addition Max - Why not

3 KB (475 words) - 02:13, 19 June 2019
Vote to Purchase Stained Glass Equipment
converted to a pdf file. Ballots that include the pdf are sent to the Membership, and electronic voting begins. Note that the minimum discussion period

6 KB (339 words) - 02:35, 20 December 2023
Board Meeting Notes 2021-09-21
Film LLC comes from a former member, Peter L. Joe M will contact them. Membership Votes - Air Compressor For: Against: Abstain: Quorum: 46 Board Votes -

3 KB (339 words) - 23:25, 2 November 2021
Board Meeting Notes 2014-02-11
Noonie Bry Hef Derek Other Members Lyn Sheila Carl read mail Financial/membership report Review the paypal and banking transactions. Check the money@pumpingstationone

4 KB (513 words) - 19:04, 29 March 2014
Vote for sawstop Industrial & shop misc 2019
Donzell Gordon Announced: October 23, 2019. Once a vote is announced the membership can scrutinize and comment on the vote. Take comments into consideration

3 KB (551 words) - 23:33, 17 December 2019
Meeting Notes 2015-11-17
Brian - closing out RT tickets Eric B. - negotiating expansion General membership - for being nice on the mailing list regarding the expansion Arturo -

3 KB (434 words) - 16:00, 20 November 2015
Board Meeting Notes 2019-11-17
Issue (Stripe) - send email to the entire space? "If you get a lapsed membership, add a new credit card". We need to test first. We might want to switch

3 KB (523 words) - 01:52, 18 November 2019
Board Meeting Notes 2020-10-06
Discussed Phase 4 Covid changes. Board will send communication to the membership. f. Sky coming up with plan for interior security camera placement that

3 KB (391 words) - 22:46, 28 December 2020
Board Meeting Notes 2015-10-20
place). Other Members Steve Approve Consent Agenda read mail Financial/membership report Review the paypal and banking transactions. Check money@pumpingstationone

4 KB (590 words) - 15:24, 29 October 2015
Meeting Notes 2016-05-24
June 4 Isaiah | working on a railgun and an exoskeleton | Kushal | got a membership as a gift | getting back into tinkering, thinking about projects like

4 KB (536 words) - 01:49, 25 May 2016
Board Meeting Notes 2021-07-06
returned-to-sender by James. - Paid bill received for the hydraulic lift in the dock. Membership Votes - Jim Brink withdrew his vote to purchase a film drum scanner upon

3 KB (456 words) - 21:46, 17 August 2021
2014 Budget Vote
for planning. Google Doc The following expenditure are approved by the membership provided that executing the purchase would not bring the cash assets of

5 KB (424 words) - 01:33, 16 April 2014
Vote to Fund Space Expansion Buildout
periodic reports to the board. The project manager will consult with the membership, area hosts, board and space planning committee when appropriate. The

5 KB (732 words) - 02:27, 20 July 2016
Vote to Renovate Kitchen v2
the kitchen to the outside of the kitchen pass-through ust out As the membership grows, so does the need for storage, improved hygienic conditions and

4 KB (735 words) - 19:20, 31 July 2017
2019 Woodshop Dust Collection Vote
https://wiki.pumpingstationone.org/Wood_Shop_Dust_Collection. Since 2014 PS:1's membership has increased substantially, and the Woodshop remains one of the most

11 KB (1,788 words) - 23:37, 17 December 2019
Meeting Notes 2016-03-29
Bridgeport, fixing equipment, helping with expansion plans | Googled "woodshop membership" Sonya | Makes kinetic sculpture & furniture from found objects | working

5 KB (657 words) - 01:54, 30 March 2016
Meeting Notes 2015-10-27
first thing look up office hours schedule ask on mailing list What is membership? hours? how do you get authorized? Justin explains member tiers, and so

4 KB (584 words) - 17:09, 28 October 2015
Meeting Notes 2016-06-07
event on Goose Island, would we like to join? post it to the google group Membership? Starving Hacker/ Full Member status... none Guilt-other people need to

4 KB (626 words) - 02:07, 8 June 2016
Things that get Member Points
will actively maintain this list to account for new tools and changing membership needs. Authorizing 2 people on the ShopBot. Authorizing 4 people on the

4 KB (595 words) - 15:18, 7 June 2019
CNC Plasma Cutter Vote 2022
legal document." [tfd.com/language] Date this proposal was posted to the membership and a request for a vote date was sent to the Board. 10/31/2022 Does the

10 KB (1,441 words) - 02:18, 16 November 2022
Conflict of interest policy
of Pumping Station: One NFP. For example, this would include all full membership members, and anyone who has proprietary information concerning Pumping

6 KB (961 words) - 17:44, 11 April 2018
Meeting Notes 2016-06-28
authorizers for the woodshop and hot metals - get a free starving hacker membership More info here email [email protected] with details about

5 KB (735 words) - 02:01, 29 June 2016
Meeting Notes 2015-12-29
$250 for the cleaning company Steven id checks? After the member meeting Membership questions - Can 14/15 year old be a member? No, members must be 18 or

5 KB (766 words) - 04:04, 30 December 2015
Meeting Notes 2016-05-03
Lounge Analytics Lounge How is the organization supported? Entirely by membership dues Become a member Do we have manuals for equipment? Usually we have

5 KB (816 words) - 01:48, 4 May 2016
Guest Building Access
paypal subscription. Any member can log into the members site (at https://membership.pumpingstationone.org) for a mostly-current list of members. When in doubt

5 KB (832 words) - 11:34, 19 March 2020
Meeting Notes 2011-03-08
Alternative/ renewable energy projects. Fluke testing. Instructables and pro memberships. 5 left. 2011 PPPRS. Kansas city is holding a race. Milwaukee an April

2 KB (249 words) - 20:37, 29 March 2014
Open Fair Credit Standard
depreciation, or other such trappings of subjective currency. Syndicate membership and self-government. The Syndicate must decide how it will govern itself

8 KB (1,238 words) - 00:24, 18 March 2014
Vote to Establish a Woodshop Sharpening Station
and locks same > proceed to vote Announced: Once a vote is announced the membership can scrutinize and comment on the vote. Take comments into consideration

8 KB (918 words) - 16:42, 9 March 2020
Greetermonisms
you and would never 15:56:23 < grumpermon> to the member meeting. We the membership vote to take out $1000 in single dollar bills and make sure that it starts

20 KB (3,105 words) - 19:39, 28 April 2023
Vote to Upgrade Electrical Service from Panel P2-2
converted to a pdf file. Ballots that include the pdf are sent to the Membership, and electronic voting begins. Note that the minimum discussion period

6 KB (977 words) - 14:25, 29 September 2022
Ray Doeksen
members to pay for space expansion Improve the image of PS1 Diversity of membership More outreach to organizations that could have beneficial relationships

8 KB (1,250 words) - 14:43, 26 October 2023
3d print remote status testing
printer status. Hosting and traffic costs for serving a single PNG to the membership would be insignificant. There may also be other ways to host the image

8 KB (1,348 words) - 05:11, 31 August 2021
Board Meeting Notes 2021-01-19
posted on the slack announcements channel. 2/4: Ballots will be sent to membership via email. 2/9: At the conclusion of the member meeting (8:30pm), voting

8 KB (1,280 words) - 04:05, 27 January 2021
Board Meeting Notes 2011-02-22
$500 a year. THOTCON Inventables meeting on monday Instrucables free memberships with geo targeted ads Fab Lab Element 14: 1 video per month with option

626 bytes (66 words) - 18:38, 29 March 2014
Board Meeting Notes 2011-03-01
Sent samples, take photos, possible joint hackathon. Instructables. Memberships left? 6. Fab Lab Element 14: review and project proposals for March (

625 bytes (61 words) - 18:39, 29 March 2014
RFIDv2
on a VM in our server closet and documented on the official PS1 Github [membership.pumpingstationone.org The member management system], Wild Apricot, user

9 KB (1,297 words) - 23:43, 6 October 2019
2019 Tester Main Page
a. (Optional) Attend Open House 1. Sign-up via Wild Apricot (and pay membership fee) 2. ID Check 3. Receive Door Code You are now ready for authorization

5 KB (401 words) - 00:01, 28 January 2019
CNC Mill Vote 2017
In the case of the Series 1 Bridgeport, despite extensive effort by the membership and 2 different danger committees, the machine has never been fully operational

11 KB (1,819 words) - 02:43, 7 February 2018
Alcohol and Substance Use Policy
action, up to and including, without warning, immediate termination of membership and/or a permanent ban on future participation in the Organization’s activities

7 KB (1,005 words) - 21:40, 29 August 2019
Meeting Notes 2014-09-23
going on, and most events are open to the public. Triano disparages entire membership's abilities Some guy pulls out a sick burn on Hef Hef claims to shave

3 KB (405 words) - 01:15, 24 September 2014
Sources
Location: Chicago, IL Freecycle chicago’s free stuff website. Mailing list membership required. Local chapters across the country. Craigslist Has a “Free” section

44 KB (4,419 words) - 16:02, 9 November 2022
Form 1023
receives more than one-third of its financial support from contributions, membership fees, and gross receipts from activities related to its exempt functions

16 KB (2,501 words) - 00:10, 18 March 2014
TidySpace Vote
officers. It is, of course, to be executed alongside the Pumping Station: One Membership Agreement and the overarching rule: “be excellent to each other.” Because

13 KB (1,932 words) - 12:55, 28 June 2014
Meeting Notes 2017-04-18
Open House in October Will Maker Faire happen? Yes, says Ray. How do memberships work? $40 or $70 / month Are machines first-come first-serve? Yep. How

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

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