Meeting Notes 2013-05-07: Difference between revisions

Latest revision as of 14:55, 29 March 2014

Meeting Minutes
<< Meeting Notes 2013-04-30	2013 Meetings	Meeting Notes 2013-05-14 >>

Meeting Begin: 08:08

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.
Geoffrey and Matt C. want your help finishing off the messy wall bits downstairs in the lounge - or I think they do. If you're down for it, volunteer!
Who wants to go over the plan for the kitchen and volunteer their time and expertise? Meet at 10PM downstairs. If you can't still be around, we'll email out a report after we're done with the discussion of action plan. Ask Eric.
Anyone have an event or thing to announce? Now's the time, 1 minute max each.
300 seconds of fame next week!

Votes

Membership Requirements and Pre-Requisites Vote[1]

Members voting:

Yes: 40
No: 13
Abstain: 6
Table: 1

60 out of 72 full members voted. Quorum is met, the vote has passed.

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 intro's what ps1 is
intros board
intros area hosts
new visitors/members intro themselves
calls for help
- we need help cleaning up the lounge that has been demolished
- 10pm- having a kitchen planning meeting
events
- wed
  - 7pm knitting lab with shellie
- thurs
  - 7pm CNC build club
  - 8pm Pumping Station Yum

- Sat

1pm little lockpickers 5pm analog game night

- Sun
  - 2pm stitches get switches
- Mon
  - 7pm craft night
- Tue
  - 7pm board meeting
  - 8pm regular meeting
  - 8:30 pm 300 seconds of fame

Meeting End: 09:10

@@ Line 1: / Line 1: @@
 {{Meeting Notes
-| Previous MM-DD-YYYY=04-30-2013
+| Previous YYYY-MM-DD=2013-04-30
 | Current YY-MM-DD=05-07-2013
-| Next MM-DD-YYYY=05-14-2013
+| Next YYYY-MM-DD=2013-05-14
 | YYYY=2013
 }}
-Meeting Begin: 08:xx
+Meeting Begin: 08:08
 == Agenda ==
@@ Line 24: / Line 24: @@
 * Who wants to go over the plan for the kitchen and volunteer their time and expertise? Meet at 10PM downstairs. If you can't still be around, we'll email out a report after we're done with the discussion of action plan. Ask Eric.
 * Anyone have an event or thing to announce? Now's the time, 1 minute max each.
+* 300 seconds of fame next week!
 === Votes ===
@@ Line 30: / Line 31: @@
 Members voting:
-*Yes:
+* Yes: 40
-*No:
+* No: 13
-*Abstain:
+* Abstain: 6
-*Table:
+* Table: 1
+* 60 out of 72 full members voted. Quorum is met, the vote has passed.
 === Tours for Visitors ===
@@ Line 40: / Line 43: @@
 == Minutes ==
+* Eric intro's what ps1 is
+* intros board
+* intros area hosts
+* new visitors/members intro themselves
+* calls for help
+** we need help cleaning up the lounge that has been demolished
+** 10pm- having a kitchen planning meeting
+* events
+** wed
+*** 7pm knitting lab with shellie
+** thurs
+*** 7pm CNC build club
+*** 8pm Pumping Station Yum
+** Sat
+pm little lockpickers
+pm analog game night
+** Sun
+*** 2pm stitches get switches
+** Mon
+*** 7pm craft night
+** Tue
+*** 7pm board meeting
+*** 8pm regular meeting
+*** 8:30 pm 300 seconds of fame
-Meeting End: 08:xx
+Meeting End: 09:10