Meeting Notes 2012-01-03: Difference between revisions

Latest revision as of 14:44, 29 March 2014

Meeting Minutes
<< Meeting Notes 2011-12-13	2012 Meetings	Meeting Notes 2012-01-10 >>

Meeting started at 8:02 pm

Role Call

Board Introductions Membership totals 101. 45 starving 56 full.

New People: Sam, social worker, interested in making things he can hold.
Bruce, saw it on a meet up and wanted to see what people are working on. Has a PhD in physics.
Eric, student of mathmatics, wants to build something.
Patrick, teaches the lock picking class, is a software guy doing hardware for fun
Crystal, micro bio PhD, and does lock picking
Jake, paramedic, wantds to build wood working stuff.

Agenda

2012 Board Eligibility - Annual Meeting Jan. 17 be part of the change/decision/whatever. 72 people eligible!!
300 Seconds to take place next week. Candidates get 5 minutes. Last chances to nominate!
Freescale - Brian
New space - Brian 3517 N. Elston.
Steve said Maker Fair is official August 5th.
Drill press is fixed

VOTES

Allow Ishmael Rufus to exceed the three-year term limit in order to serve one more term as treasurer

Yea Proxy 5+ 14=19
Nay 1
Present 2

PASSES

Announcements

Lock Picking Wednesday, February 1st 7pm
Movie Night Saturday January 7th 2012 @ 7pm
Fabric dying class. Sunday Jan 8th @ 2pm
Chicago NetSquared event January 9 @ 6pm-8pm
January 10th is 300 seconds of fame is the election edition.
DIY CNC Night Wednesday, January 11th @ 7:00pm
Haskell Programming Thursday, January 12th @ 8pm
Contact microphone building workshop Saturday, January 14th @ 3pm
Sunday 15th January Chicago Open Science @ 6pm
Put your garbage away now and stack your chairs
Happy Frackin New Year!

Meeting Adjourned at 8:54 pm

@@ Line 1: / Line 1: @@
 {{Meeting Notes
-| Previous MM-DD-YYYY=12-13-2011
+| Previous YYYY-MM-DD=2011-12-13
 | Current YY-MM-DD=01-03-2012
-| Next MM-DD-YYYY=01-10-2012
+| Next YYYY-MM-DD=2012-01-10
+| YYYY=2012
 }}
-Meeting started at 8: pm
+Meeting started at 8:02 pm
-====Role Call====
+==== Role Call ====
-* Board Introductions
+* Board Introductions Membership totals 101. 45 starving 56 full.
-* New People:
+* New People: Sam, social worker, interested in making things he can hold.
+* Bruce, saw it on a meet up and wanted to see what people are working on. Has a PhD in physics.
+* Eric, student of mathmatics, wants to build something.
+* Patrick, teaches the lock picking class, is a software guy doing hardware for fun
+* Crystal, micro bio PhD, and does lock picking
+* Jake, paramedic, wantds to build wood working stuff.
+*
+=== Agenda ===
-===Agenda===
-* Freescale competition - If we come up with a cool project they will pay for its components
 * 2012 Board Eligibility - Annual Meeting Jan. 17 be part of the change/decision/whatever. 72 people eligible!!
 * 300 Seconds to take place next week. Candidates get 5 minutes. Last chances to nominate!
+* Freescale - Brian
+* New space - Brian 3517 N. Elston.
+* Steve said Maker Fair is official August 5th.
+* Drill press is fixed
+=== VOTES ===
+* Allow Ishmael Rufus to exceed the three-year term limit in order to serve one more term as treasurer
-===VOTES===
+* Yea Proxy 5+ 14=19
-* Extend the term limit for Ish for Treasurer from two whole terms to three whole terms.
+* Nay 1
+* Present 2
-* Yea
+==== PASSES ====
-* Nay
-* Present
-====Announcements====
+==== Announcements ====
-* Lock Picking Wednesday, January 4th 7pm
+* Lock Picking Wednesday, February 1st 7pm
 * Movie Night Saturday January 7th 2012 @ 7pm
 * Fabric dying class. Sunday Jan 8th @ 2pm
+* Chicago NetSquared event January 9 @ 6pm-8pm
 * January 10th is 300 seconds of fame is the election edition.
 * DIY CNC Night Wednesday, January 11th @ 7:00pm
 * Haskell Programming Thursday, January 12th @ 8pm
+* Contact microphone building workshop Saturday, January 14th @ 3pm
 * Sunday 15th January Chicago Open Science @ 6pm
 * Put your garbage away now and stack your chairs
 * Happy Frackin New Year!
-Meeting Adjourned at 8:  pm
+Meeting Adjourned at 8:54 pm