Meeting Notes 2013-04-23

Meeting Minutes
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Meeting Begin: 08:07

Agenda

Introductions

• Brief overview of what PS1 is (<1min).
• Introduce the present board and area hosts.
• New members/visitors introduce themselves

Announcements

• Announce events from the calendar.
• Anyone have an event or thing to announce? Now's the time, 1 minute max each.
• Vote! Kitchen Buildout Costs Vote
• Vote! 2013 Budget Authorization

Tours for Visitors

• Adam will give official tour (make sure liability forms have been signed and that emergency contact info is filled out)

Minutes

• Eric explains what ps1 is
• intros board members
• new members/ visitors intro themselves
• Sacha announced his vote proposal that will be voted on next week -
  • proposal:

add "Other policies regarding pre-requisites and requirements for membership and joining procedures may be created and modified by a vote of the Board of Directors." To the end of the Eligibility for Membership at Any Tier paragraph. you can find more info here[1]

Affirm that the Board of Directors should then consider adding attendance of N00bs' Paradise as pre-requesite for membership, required within 3 months of joining.

• events all of these events are on the calendar- see that for more info
  • wed
    • 7pm knitting lab with shelly
  • thurs
    • 7pm cnc build club
  • sat
    • 5pm analog gaming
  • sun
    • 1:30 beer church
    • 2pm stitches get switches
    • 4pm NOOBS paradise
    • 6pm CNC office hours

VOTE RESULTS

• Kitchen Walls Proposal passes (Of 68 full members 39 yes, 2 abstain, 1 no)
• Annual Budget Passes (of 68 full members 33 yes, 1 abstain, 0 no)

Meeting End: 08:48