Meeting Notes 2012-11-20: Difference between revisions

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 {{Meeting Notes
-| Previous MM-DD-YYYY=11-06-2012
+| Previous YYYY-MM-DD=2012-11-06
 | Current YY-MM-DD=11-20-2012
-| Next MM-DD-YYYY=11-27-2012
+| Next YYYY-MM-DD=2012-11-27
 | YYYY=2012
 }}
-Meeting Begin: XX:XX pm
+Meeting Begin: 08:15 pm
 == Agenda ==
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 === Announcements ===
+The loom is finally mostly fixed after having been damaged in the move.
+=== Votes ===
-=== Votes ===
+* Quorum: Yes
 * The following votes are taking place:
 ** Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased.
-** Proposal 2: (Conditional on Proposal 1 passing) To authorize Ryan Pierce to spend and be reimbursed approximately $176.06 to purchase components needed to expand the draft system from 2 taps to 4 taps, enabling up to 4 different beverages to be served simultaneously. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased.  [More details here: https://groups.google.com/group/pumping-station-one/browse_thread/thread/cb22a90697d60cbe]
+*** Yes: 11
+*** No: 4
+*** Abstain: 6
+** Proposal 2: (Conditional on Proposal 1 passing) To authorise Ryan Pierce to spend and be reimbursed not more than $200.00 to purchase components needed to expand the draft system from 2 taps to 4 taps, enabling up to 4 different beverages to be served simultaneously. Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased. [More details here: https://groups.google.com/group/pumping-station-one/browse_thread/thread/cb22a90697d60cbe]
+*** Yes: 6
+*** No: 10
+*** Abstain: 3
 === Events ===
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 == Minutes ==
+* Tim introduced the board members to the new people
+* Tim had the new people introduce themselves
+* Tim announced that the loom is now fully functional
+* Jim is looking for room-mates
+* Joe is selling limited edition versions of his Pi Crust Raspberry Pi accessory
+* Shellie has now set up a wet media area in the warehouse
+* We now have the "hosts@pumpingstationone.org" to ask questions of the area hosts.
+* The votes occurred
+** The first vote passed
+** The second vote failed
+* Eva will be giving a tour after the meeting.
+* the next CNC night has been cancelled
+* Tim announced the upcoming events
+* Tim announced that we now have new liability insurance
+** Our present insurance does not apply to your personal stuff
+Meeting End: 08:49 pm
-Meeting End: XX:XX pm