Search results

• Meeting Notes 2015-12-29 (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
  5 KB (766 words) - 04:04, 30 December 2015
• Meeting Notes 2016-06-14 (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
  5 KB (770 words) - 02:14, 15 June 2016
• 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
• 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
• Meeting Notes 2016-11-15 (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 (806 words) - 03:14, 16 November 2016
• Meeting Notes 2016-05-03 (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
  5 KB (816 words) - 01:48, 4 May 2016
• Meeting Notes 2017-04-18 (category General Meetings)
  For extended discussions, we may take stack and borrow from MIBS Rules#Meeting Procedures. Bylaws#Purpose Andrew - President Jennie - Vice President Ed
  5 KB (787 words) - 02:15, 19 April 2017
• Meeting Notes 2017-01-24 (category General Meetings) (section What would you want to talk about at a member meeting?)
  start" Meeting is good for fellowship. The meeting became a chance for people to connect, glue of the community The meeting as it stands is an open house. We
  6 KB (873 words) - 03:19, 25 January 2017
• Meeting Notes 2017-01-03 (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 (835 words) - 05:13, 4 January 2017
• Meeting Notes 2016-11-01 (category General Meetings)
  the member meeting Sign up here [1] Talks will be recorded, with your consent Kitchen Office Hours 6-8 pm on Friday Potluck at the member meeting on November
  5 KB (759 words) - 02:11, 2 November 2016
• Meeting Notes 2017-05-23 (category General Meetings)
  solar panel class. Anybody want to teach it? Video game interest group is meeting on Sundays Sam wants someone to teach him to use the forge. Is anybody else
  5 KB (654 words) - 02:39, 24 May 2017
• 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 2017-01-17 (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 (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 2016-08-02 (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)
  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
  7 KB (995 words) - 02:08, 18 May 2016
• Meeting Notes 2016-12-20 (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 (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 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
• 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
• NERP (section Meetings)
  August 13, 2012 Meeting #2: August 27, 2012 Meeting #3: September 10, 2012 Meeting #4: September 24, 2012 Meeting #5: October 8, 2012 Meeting #6: October 22
  5 KB (348 words) - 18:52, 24 January 2022
• The Board
  Authorizers, and general members to announce and promote events happening in the space Partner with Area Hosts, Volunteer Authorizers, and general members to
  9 KB (1,172 words) - 01:43, 21 January 2024
• Board Meeting Notes 2012-02-28 (category Board Meetings)
  first week of the month. Tim will bring this up at a main meeting Pumping Station: Two General support for exploring the idea further pumpingstationone
  4 KB (628 words) - 18:48, 29 March 2014
• Area Host Meeting Notes 05-07-2013 (category Area Host Meetings)
  jim burke Prereqs: Please read Area Host Meeting Notes 11-06-2012 and Area Host Meeting Notes 11-27-2012 to go over issues from last year before attending
  2 KB (351 words) - 15:40, 29 March 2014
• Board Meeting Notes 2011-05-24 (category Board Meetings)
  Meeting started at 7:03pm Financial/membership report member count is 78 Members 33 Starving 45 Full. Element 14 video status. Transportation. Power wheels
  798 bytes (91 words) - 18:41, 29 March 2014
• Biosensor Array Developer (section General Student Kit)
  sensor In person meeting at space TODO: add notes of the meeting No Official team meeting, just independent talks after the PS:One public meeting. New Member
  15 KB (1,592 words) - 19:18, 11 April 2018
• 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 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 2012-07-17 (category Board Meetings)
  Meeting start: 07:09 pm Tim Saylor Patrick Callahan Shawn Blaszak Ishmael Rufus Dan Meyers Steve Finkelman Remaining things we need from the new landlord
  2 KB (346 words) - 18:51, 29 March 2014
• Wiki Maintenance (section General Wiki guidelines and etiquette will go here)
  authorization details navigation principles basic syntax Have a monthly meeting to edit the wiki Update equipment pages Help inventory Category and template
  5 KB (708 words) - 15:12, 22 March 2020
• Board Meeting Notes 2011-03-15 (category Board Meetings)
  Meeting started at 7:04 THOTCON / April 15th anniversary party by Tim Instructables. Memberships left: 4. Workshop build out on hold Fluke Testing update:
  3 KB (468 words) - 18:39, 29 March 2014
• Board Meeting Notes 2013-05-21 (category Board Meetings)
  Meeting start: 7:05 Board Members Eric Bry Adam Hailey Josh Jesse Ed Steve arrived at 7:35 Other Members meeting held in craft area- many members coming
  3 KB (488 words) - 18:58, 29 March 2014
• Board Meeting Notes 2016-11-01 (category Board Meetings)
  Meeting Start: Board Members Justin Lyn Jennie Ray Simon Brian Michael Other Members Erik W. Check talk page for board meeting notes, see if any discussion
  3 KB (413 words) - 23:51, 15 November 2016
• How can I help
  the group. Area host meeting : The area hosts try to have a meeting every other week on Tuesdays at 8, offset from the board meeting, this is a great place
  9 KB (1,453 words) - 07:42, 1 December 2022
• Board Meeting Notes 2013-04-16 (category Board Meetings)
  process at their next meeting. (Tim) information fragmentation (wiki, gdocs, calendars, dropbox, mailing lists) move the annual meeting to december in the
  4 KB (610 words) - 18:57, 29 March 2014
• Board Meeting Notes 2013-07-09 (category Board Meetings)
  Meeting start: 7:10 Board Members Eric Bry Jesse Hailey Farkas Josh Adam Other Members Hef Sacha go over minutes from last meeting, do they look correct
  4 KB (607 words) - 18:59, 29 March 2014
• Board Meeting Notes 2012-11-06 (category Board Meetings)
  the issue. There was an area manager meeting before the meeting. Next week, we need to announce at the main meeting that members should not buy things without
  4 KB (607 words) - 18:54, 29 March 2014
• Board Meeting Notes 2013-04-09 (category Board Meetings)
  process at their next meeting. (Tim) information fragmentation (wiki, gdocs, calendars, dropbox, mailing lists) move the annual meeting to december in the
  5 KB (720 words) - 18:57, 29 March 2014
• Board Meeting Notes 2013-03-19 (category Board Meetings)
  process at their next meeting. (Tim) information fragmentation (wiki, gdocs, calendars, dropbox, mailing lists) move the annual meeting to december in the
  4 KB (667 words) - 18:57, 29 March 2014
• Board Meeting Notes 2013-03-12 (category Board Meetings)
  process at their next meeting. (Tim) information fragmentation (wiki, gdocs, calendars, dropbox, mailing lists) move the annual meeting to december in the
  4 KB (690 words) - 18:57, 29 March 2014
• Board Meeting Notes 2013-12-03 (category Board Meetings)
  Meeting start: 7:14? pm Board Members Ed Bry Steve Eric Jesse Josh Other Members Dee Will McShane Rhys Tucker read mail Financial/membership report Review
  4 KB (687 words) - 19:03, 29 March 2014
• Board Meeting Notes 2013-04-02 (category Board Meetings)
  process at their next meeting. (Tim) information fragmentation (wiki, gdocs, calendars, dropbox, mailing lists) move the annual meeting to december in the
  5 KB (744 words) - 18:57, 29 March 2014
• Board Meeting Notes 2013-03-26 (category Board Meetings)
  process at their next meeting. (Tim) information fragmentation (wiki, gdocs, calendars, dropbox, mailing lists) move the annual meeting to december in the
  5 KB (744 words) - 18:57, 29 March 2014
• Board Meeting Notes 2017-03-08 (category Board Meetings)
  Meeting Start: Board Members Andrew Carl Simon Ed Jennie Jonathan Other Members Check talk page for board meeting notes, see if any discussion on the agenda
  5 KB (612 words) - 03:33, 9 March 2017
• Board Meeting Notes 2012-07-03 (category Board Meetings)
  Meeting start: 07:13 pm Tim Saylor Patrick Callahan Shawn Blaszak Ishmael Rufus Eric Stein Steve Finkelman Dumpster service setup Where should the new
  5 KB (824 words) - 18:51, 29 March 2014
• Board Meeting Notes 2014-01-07 (category Board Meetings)
  Meeting start: 7:20 pm Board Members Eric Josh Bry Hailey (teleconferencing) Farkas (teleconferencing) Other Members Everett Derek Hef read mail Financial/membership
  6 KB (853 words) - 19:04, 29 March 2014
• 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
• Board Meeting Notes 2021-11-02 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  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
• 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)
  page for board meeting notes, see if any discussion on the agenda took place new business old business Review area host applications. Meeting begins at 19:02
  1 KB (172 words) - 05:10, 20 June 2014
• Board Meeting Notes 2019-11-17 (section Meeting Minutes)
  SPECIAL TRANSITION BOARD MEETING - 2019 AND 2020 BOARD In attendence: Kathryn B Sky N Alex B Molly A Andrew C David E Jennie P Aushra A Look through shared
  3 KB (523 words) - 01:52, 18 November 2019
• Board Meeting Notes 2019-08-20 (category Board Meetings)
  Meeting Start: Board Members Other Members Check talk page for board meeting notes, see if any discussion on the agenda took place Consent Agenda Committee
  2 KB (231 words) - 17:59, 26 August 2019
• Board Meeting Notes 2015-11-03 (category Board Meetings)
  Meeting Start: Board Members Derek Justin Ray Lyn Brian Sheila Jenny Doorman Dave Other Members Simon Andrew Dan read mail We are receiving spam mail from
  2 KB (213 words) - 19:00, 4 November 2015
• Board Meeting Notes 2021-12-21 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  $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 2020-01-07 (category Board Meetings)
  Approval Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-12-17 Committee Reports Read mail Financial/membership report Review
  4 KB (628 words) - 03:46, 8 January 2020
• Board Meeting Notes 2017-01-03 (category Board Meetings)
  Meeting Start: Board Members Justin Brian Lyn Jennie Simon Ray Other Members Andrew Check talk page for board meeting notes, see if any discussion on the
  5 KB (624 words) - 16:53, 5 January 2017
• Board Meeting Notes 2019-09-03 (category Board Meetings)
  Meeting Start: Board Members Andrew Jennie Molly Ese Alisha Other Members Joe Mike T. Ron Erik Check talk page for board meeting notes, see if any discussion
  5 KB (767 words) - 03:35, 4 September 2019
• Board Meeting Notes 2021-04-06 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  Other Members Sky Nova Andrew Morris Anthony No objections to last weeks meeting minutes. - 434 members - Checking: $17,941.58 - Savings: $94,175.91 - Paypal:
  3 KB (369 words) - 23:10, 4 May 2021
• Board Meeting Notes 2021-03-16 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  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 1. Discuss & Approve previous board meeting minutes)
  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)
  Meeting Start: Board Members Alex B Sky Nova Andrew C Molly A Kathryn B Other Members Jonny Panic Check talk page for board meeting notes, see if any discussion
  4 KB (491 words) - 02:35, 6 November 2019
• 2015 Budget Meeting 1
  Meeting start: 7pm 2014-11-05 Tom Judge Justin Conroy Michal Skilton Went over layout of quick books Is there an expense report user for quickbooks? -
  1 KB (193 words) - 19:10, 10 April 2018
• 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 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 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 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
• 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
• Board Meeting Notes 2014-04-29 (category Board Meetings)
  Meeting Start: Board Members Everett Hef Steve Bry Jay Other Members Sheila Carl Tucker Non-member Dana Read mail Financial/membership report Review the
  2 KB (194 words) - 00:58, 30 April 2014
• Board Meeting Notes 2021-05-18 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  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 1. Discuss & Approve previous board meeting minutes)
  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 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
• 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
• Area Host Meeting Notes 07-16-2013 (category Area Host Meetings)
  weeks to have area host tidy space meeting. Afterwards, have a public relations meeting. Let's change the meetings and have them be themed. Let's fix the
  8 KB (1,381 words) - 14:13, 17 March 2014
• 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
• Board Meeting Notes 2021-01-19 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  encouraged to make a statement at the online member meeting on February 2nd at 8pm. Link for this meeting will be posted on the slack announcements channel
  8 KB (1,280 words) - 04:05, 27 January 2021
• 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 2021-11-01 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  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 1. Discuss & Approve previous board meeting minutes)
  205.21 Membership Votes No membership votes Board Votes No board votes GENERAL OPERATIONS: TECH TEAM: MEMBER MANAGEMENT TEAM: TREASURY TEAM: 1st quarter
  1 KB (94 words) - 23:25, 10 June 2021
• Board Meeting Notes 2016-07-19 (category Board Meetings)
  Meeting Start: Board Members Justin Jennie Lyn Michael Simon Brian Other Members Will Pete / Bio Guy Check talk page for board meeting notes, see if any
  6 KB (702 words) - 02:12, 27 July 2016
• Bylaws Omnibus Necessary and Essential Revisions (section General)
  the meeting. We should define when and how the vote takes place more specifically. I suggest as the first order of business at any regular meeting after
  8 KB (1,213 words) - 14:36, 17 March 2014
• Hosted Areas Planning Work Products (section General Area)
  Option 1 and 2 permit the large, sliding fire doors between jewelry and Meeting/Lounge Area to stay open to through traffic. Locating near the loading dock
  3 KB (499 words) - 18:03, 29 July 2017
• Board Meeting Notes 2019-04-16 (category Board Meetings)
  Member Point meeting Process is to complicated Communication channels meeting Push to May Adding Safety Signs Door Code Still an Issue Meeting with Woodshop
  2 KB (318 words) - 23:09, 7 May 2019
• Board Meeting Notes 2021-11-16 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  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)
  Meeting Start: 7:10 pm Board Members Jennie Kathryn Ed Sky Adam Brian Other Members Erik Lynn Consent Agenda Committee Reports bylaws group meeting on
  2 KB (200 words) - 00:50, 20 June 2018
• MMT Meeting 6-11-2019 (category Member Management Meetings)
  Hours w/ Ian Patience: Brochure Design (upper floor map) Max: Meeting Minutes Wiki Page Meeting adjourned by Joe Seconded by Nick
  2 KB (260 words) - 01:29, 19 June 2019
• Board Meeting Notes 2014-06-10 (category Board Meetings)
  Meeting Start: Board Members Noonie Bry Hef Everett Derek Steve Other Members Carl Sheila read mail Financial/membership report Review the paypal and banking
  2 KB (319 words) - 00:58, 11 June 2014
• Board Meeting Notes 2021-10-05 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  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 1. Discuss & Approve previous board meeting minutes)
  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 2024-01-02 (category Board Meetings)
  Meeting Start: Board Members V Joe M. (remote) Peter Z. Ilya Donzell G. Other Members Carl K. Jim L. Andrew M. Eric C. James needs to post these still
  2 KB (274 words) - 01:41, 3 January 2024
• Board Meeting Notes 2017-09-05 (category Board Meetings)
  Meeting Start: 7:06PM Board Members Andrew Carl Jonathon Brian Jennie Ed Other Members Casey Erik Jim B. Passed. Reports from Committees Member mail was
  2 KB (241 words) - 23:43, 19 September 2017
• Board Meeting Notes 2014-11-18 (category Board Meetings)
  for board meeting notes, see if any discussion on the agenda took place new business old business Emergency lighting - Sevin Paper towels Meeting begins at
  3 KB (378 words) - 02:57, 19 November 2014
• Board Meeting Notes 2021-12-07 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  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
• Board Meeting Notes 2018-02-20 (category Board Meetings)
  Meeting Start: 7:06pm Board Members Andrew Adam Sam Kathryn Sky Jennie Ed Other Members Jonny Check talk page for board meeting notes, see if any discussion
  2 KB (274 words) - 20:50, 4 March 2018
• Board Meeting Notes 2021-08-03 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  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 2021-09-07 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  - 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 2012-04-10 (category Board Meetings)
  Meeting start: 07:10 pm Flourish check? Lease status update? The front door lock is no longer broken! Financial/membership report Too many guests disrupts
  3 KB (426 words) - 00:58, 9 April 2014
• Board Meeting Notes 2020-09-01 (category Board Meetings)
  Paul; Molly; David E; Tanja; Rob G; Sky 1. Discuss & Approve previous board meeting minutes - passed 2. Member Count & Financials 439 members Savings: $114
  3 KB (439 words) - 23:24, 15 September 2020
• Board Meeting Notes 2020-04-07 (category Board Meetings)
  Newhouse Minutes and Agenda Approval - Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-03-17 - approved: 6 for, 0 against
  3 KB (359 words) - 01:32, 25 June 2020
• 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 2019-04-02 (category Board Meetings)
  Meeting Start: 7:00pm Board Members Andrew Camardella Alisha Ciardi Jennie P. Andrew Sowa Sky Nova Alex Berkowitz - Absent Molly Adamski Mark Creasy Other
  3 KB (457 words) - 23:06, 7 May 2019
• Board Meeting Notes 2014-06-03 (category Board Meetings)
  Meeting Start: Board Members Steve Bry Hef Derek Everett Other Members Josh Mike Carl Sheila read mail Financial/membership report Review the paypal and
  3 KB (492 words) - 15:02, 30 July 2014
• Board Meeting Notes 2014-07-01 (category Board Meetings)
  Meeting Start: Board Members Hef Bry Derek Everett Noony (Teleconference) Jay Steve Other Members Triano Justin read mail Financial/membership report Review
  3 KB (444 words) - 16:56, 8 July 2014
• Board Meeting Notes 2015-10-06 (category Board Meetings)
  Brian is meeting with Jeff Upchurch, our accountant, to improve on our accounting system. Full Members: 110 Starving Hackers: 279 Total: 389 Meeting End: 8:09
  3 KB (451 words) - 01:10, 7 October 2015
• Board Meeting Notes 2021-09-21 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  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
• Board Meeting Notes 2021-02-02 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  encouraged to make a statement at the online member meeting on February 2nd at 8pm. Link for this meeting will be posted on the slack announcements channel
  9 KB (1,282 words) - 23:38, 16 February 2021
• Board Meeting Notes 2019-10-15 (category Board Meetings)
  resolved during the member meeting and it was offered that the Annual Meeting could be moved. However, at the Member Meeting, a time shift of one hour was
  3 KB (401 words) - 01:20, 6 November 2019
• 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 2018-07-17 (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 2015-02-10 (category Board Meetings)
  Meeting Start: 7:05 PM Board Members Derek Sevin Ryan Tom Doorman Dave Ray Sheila Jenny Other Members Justin Matt read mail Financial/membership report
  3 KB (513 words) - 01:48, 11 February 2015
• 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 2018-12-04 (category Board Meetings)
  Meeting Start: 7:00pm Board Members Jennie P Adam S Sky Andrew C Kathryn B Other Members Alex Joe Molly Haddon Ray Ian Check talk page for board meeting
  3 KB (431 words) - 01:47, 5 December 2018
• Board Meeting Notes 2024-02-06 (category Board Meetings)
  Meeting Start: Board Members Joe M. (remote) James L. Donzell G. V Peter Ilya Other Members Andrew M. Ron O. Andrew W. Carl Jim L. (remote) Sam P. Tyler
  3 KB (476 words) - 01:47, 7 February 2024
• Board Meeting Notes 2022-09-06 (category Board Meetings)
  Meeting Start: Board Members Paul Ocampo James Lamken Tim B. (Remote) Joe Mertz Jesse Seay Other Members Andrew Morris Kitchwitch Books Ryan Pierce Consent
  3 KB (430 words) - 00:37, 7 September 2022
• 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 2017-10-03 (category Board Meetings)
  Meeting Start: 7:20PM Board Members Brian Andrew Ray Carl Ed Simon Jennie Other Members Check talk page for board meeting notes, see if any discussion
  4 KB (567 words) - 15:02, 5 October 2017
• Board Meeting Notes 2015-10-20 (category Board Meetings)
  check talk page for board meeting notes, see if any discussion on the agenda took place new business old business Previous meeting minutes. Justin will take
  4 KB (590 words) - 15:24, 29 October 2015
• 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 2021-07-06 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  positions. Board will discuss area hosts in 30 minute closed session meeting at next Board meeting.
  3 KB (456 words) - 21:46, 17 August 2021
• Board Meeting Notes 2015-04-21 (category Board Meetings)
  Meeting Start: 7:05 PM Board Members Derek Sevin Ryan Tom Ray Jenny Sheila Other Members Triano read mail Financial/membership report Review the paypal
  4 KB (601 words) - 03:44, 22 April 2015
• Board Meeting Notes 2021-08-17 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  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 2023-01-03 (category Board Meetings)
  Meeting Start: Board Members James L. Joe M. Jennie P. Jesse S. V. (Remote) Donzell G. (Showed up halfway through) Other Members Andrew M. Andrew W. Grace
  4 KB (504 words) - 01:43, 4 January 2023
• 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 2021-04-20 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  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 2019-09-17 (category Board Meetings)
  Meeting Start: Board Members Alex B Ese O Andrew C Kathryn B Sky N Molly Other Members Ron Max Consent Agenda next steps to return a tool to donation source
  4 KB (569 words) - 01:15, 18 September 2019
• Board Meeting Notes 2015-08-04 (category Board Meetings)
  Meeting Start: 7:02 PM Board Members Derek Ray Jenny Sevin Shelia Ryan Dave Other Members Andrew Jay Brian read mail Financial/membership report Review
  5 KB (720 words) - 23:12, 11 August 2015
• Board Meeting Notes 2019-11-19 (category Board Meetings)
  Meeting Start: Board Members Alex B Max Rash (incoming board) Andrew C. Molly A Kathryn B Sky N. Other Members Check talk page for board meeting notes
  4 KB (606 words) - 01:08, 18 December 2019
• Board Meeting Notes 2021-02-16 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  also wants to have a Discourse management meeting with the board. Sky will post a polly poll for times for meeting. Announcement, sky will be shutting down
  5 KB (725 words) - 00:21, 3 March 2021
• Board Meeting Notes 2016-08-16 (category Board Meetings)
  Meeting Start: Board Members Justin Jennie Lyn Michael Simon Brian Other Members Tom An Doug Check talk page for board meeting notes, see if any discussion
  5 KB (740 words) - 18:04, 22 August 2016
• Board Meeting Notes 2016-09-20 (category Board Meetings) (section Split member meeting and open house into 2 groups)
  Meeting Start: Board Members Justin Jennie Michael Lyn Simon Brian Other Members Ron O Andrew C Daniel Check talk page for board meeting notes, see if
  6 KB (764 words) - 17:12, 4 October 2016
• 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
• Revised quorum rules july 2011
  of the member meeting at which the issues will be voted on. The Board of Directors is responsible for sending out the notice of the meeting, with the agenda
  3 KB (531 words) - 00:27, 18 March 2014
• Board Meeting Notes 2021-01-05 (category Board Meetings) (section 1. Discuss & Approve previous board meeting minutes)
  - Rob will pull together 12/8/20 meeting minutes as the previous secretary was not available to take notes due to private reasons. - 422 members - Savings:
  6 KB (911 words) - 04:25, 6 January 2021
• Old Bylaws (section Meeting Procedure)
  section amended on 01-19-2010.] The annual meeting shall occur at the standard meeting time and the standard meeting place on the third Tuesday of January.
  38 KB (5,888 words) - 01:41, 6 February 2019
• 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
• Bylaws
  such meeting and the records of the meeting immediately preceding such meeting. The Secretary shall make all records and minutes of all meetings available
  133 KB (9,637 words) - 23:09, 16 November 2021
• 2020 Budget Vote (section General)
  the discretion of the board of directors and shall be noted in the board meeting minutes. Authorize the board to spend up to $1,555.00, minus funds used
  11 KB (1,143 words) - 03:16, 28 November 2021
• 2019 Budget Vote (section General)
  the discretion of the board of directors and shall be noted in the board meeting minutes. Authorize the board to spend up to MONEY, minus funds used from
  11 KB (1,122 words) - 03:16, 28 November 2021
• 2015 Budget Vote
  Conroy Jenny Tong 2014-11-05 - Sponsor Meeting 1 2014-12-04 - Sponsor Meeting 2 2014-12-11 - Sponsor Meeting 3 2015-01-06 - Vote announced on the mailing
  9 KB (980 words) - 03:27, 21 January 2015
• 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
• Vote for Hand Woodworking Tools Purcahse
  full member join as a result of attending the club). The format of each meeting is typically built around a core technique (such as woodbending, carving
  3 KB (443 words) - 15:14, 31 March 2017
• Scholarships & Work in Lieu of Dues
  weeks to accept or request to defer their scholarship (and attend a member meeting to join PS1 and receive an ID if not already a member.) The scholarship
  5 KB (742 words) - 00:06, 4 August 2021
• 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
• Bylaws cleanup (section Meeting Procedure)
  section amended on 01-19-2010.] The annual meeting shall occur at the standard meeting time and the standard meeting place on the third Tuesday of January.
  40 KB (6,196 words) - 13:16, 28 June 2014
• Bylaws as amended (section Meeting Procedure)
  section amended on 01-19-2010.] The annual meeting shall occur at the standard meeting time and the standard meeting place on the third Tuesday of January.
  40 KB (6,355 words) - 04:18, 10 February 2019
• Communications Team
  events to it Update the website style and content- host a town hall style meeting in March 2020 so that all interested members can participate Link to our
  9 KB (1,554 words) - 04:43, 12 April 2022
• 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
• 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
• Guest Building Access
  suggestions: "Are you a member?" If not: "Are you meeting a member or here for an event? Who/What/Where/When?" If meeting a member, ensure they connect with their
  5 KB (832 words) - 11:34, 19 March 2020
• 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
• 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
• 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
• 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
• 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
• Understanding Policy Structure at PS:One
  quorum rules: Currently 1/3 of voting eligible members who have attended a meeting in the last 3 months, or voted in the last 3 months, or have otherwise informed
  3 KB (499 words) - 06:46, 13 July 2015
• Vote for bike tools
  the day the vote closes. [July 26, 2022] As the cycling group has been meeting we have noticed a lack of tools in the space that would be useful to fix
  2 KB (368 words) - 17:27, 27 July 2022
• 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
• 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
• Vote to Establish a Woodshop Sharpening Station
  > submit to Board Secretary for discussion at regularly scheduled Board meeting > Board discussion assures that proposal is OK to proceed to member vote
  8 KB (918 words) - 16:42, 9 March 2020
• 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
• 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
• Form 1023
  draft. I think we need to discuss outside business ventures at a director's meeting, since some of that may need to be disclosed. -- nicky (2b) "Do you have
  16 KB (2,501 words) - 00:10, 18 March 2014
• 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

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