Meeting Notes 2016-12-20: Difference between revisions
From Pumping Station One
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New People (name - where did you hear about us - what do you make/hack) | New People (name - where did you hear about us - what do you make/hack) | ||
Mark - design/build carpentry, photography, ebay-er, sold trigger pads; used the internet, communicated with Ray | * Mark - design/build carpentry, photography, ebay-er, sold trigger pads; used the internet, communicated with Ray | ||
Brian - woodworking, found us on the internet | * Brian - woodworking, found us on the internet | ||
Garrett - New Chicagoan looking for shopspace for woodworking and CNC, found PS:1 on internet | * Garrett - New Chicagoan looking for shopspace for woodworking and CNC, found PS:1 on internet | ||
Nicole - doesn't know what she wants to do but likes learning, likes cooking, likes gastronomy; found out about us through her father | * Nicole - doesn't know what she wants to do but likes learning, likes cooking, likes gastronomy; found out about us through her father | ||
Christina - girlfriend of Garrett, here to start learning; found out through Garrett | * Christina - girlfriend of Garrett, here to start learning; found out through Garrett | ||
Mitch - tool and die maker by trade, welder told him about us a few months ago | * Mitch - tool and die maker by trade, welder told him about us a few months ago | ||
Sam - welder by trade, looking for a place to do some metalworking and CNC---found out through John | * Sam - welder by trade, looking for a place to do some metalworking and CNC---found out through John | ||
John - likes sewing and metalwork, starting machinist school soon; found out through Meetup a long time ago | * John - likes sewing and metalwork, starting machinist school soon; found out through Meetup a long time ago | ||
Susan - here with husband, wants to do engraving and monogramming and 3D printing | * Susan - here with husband, wants to do engraving and monogramming and 3D printing | ||
==== Two Random Members ==== | ==== Two Random Members ==== | ||
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==== Board and Area Hosts ==== | ==== Board and Area Hosts ==== | ||
Justin - President | * Justin - President | ||
Lyn - Director at Purple and Wild Events | * Lyn - Director at Purple and Wild Events | ||
Brian - Treasurer | * Brian - Treasurer | ||
Michael - Director at large | * Michael - Director at large | ||
Jennie - Vice President | * Jennie - Vice President | ||
Ron - Hot Metals Area Host | * Ron - Hot Metals Area Host | ||
Aushra - Small Metals Area Host | * Aushra - Small Metals Area Host | ||
Gerald and Shelly - Kitchen Area Host | * Gerald and Shelly - Kitchen Area Host | ||
Erik - General Area Host | * Erik - General Area Host | ||
Anna - Electronics Area Host | * Anna - Electronics Area Host | ||
=== Things that need doing around the space === | === Things that need doing around the space === | ||
* Ron put up fire extinguishers but the signs need mounted to the wall. The signs are on the CNC plasma cutter. Jennie to put them up. | |||
* Gerald is looking for helpers for an organized deep clean of the kitchen in the beginning of the new year. | |||
* Shovel the sidewalk! It is fun and causes us to not get fined by the cit-ay. | |||
* Shovel around the dumpster so that our garbage folk can access it and we don't ultimately drown in our own filth, which is, to be fair, a pretty rad way to go. | |||
* Clean up after selves. | |||
* Empty the garbage. | |||
* Empty the dust collector. Use the dust collector. It is your friend. | |||
* Don't overfill the dumpster, also causing us to get fined by the cit-ay. | |||
* Cord needs run out for projector. | |||
=== Awesome Callouts === | === Awesome Callouts === | ||
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* Woodshop authorization Thursday is cancelled!!! | * Woodshop authorization Thursday is cancelled!!! | ||
* We are looking for a new cold metals volunteer authorizer! If you are interested, please apply by emailing president@pumpingstationone.org | * We are looking for a new cold metals volunteer authorizer! If you are interested, please apply by emailing president@pumpingstationone.org | ||
* We are voting tonight! There are | * We are voting tonight! There are ELEVEN votes! It is a vote-a-palooza! Care about the budget because it is a good thing to care about! | ||
=== Questions === | === Questions === | ||
* Is there an ETA on the giant laser cutter? It will be ready when all of the infrastructure is done. If you want to help, contact Andrew. | |||
* Authorizations? When? When it says there are authorizations on the calendar. Ken's woodshop authorization will resume after the first of the year. | |||
=== Votes === | === Votes === | ||
Quorum 43 | |||
* 1. 2017 Administrative Budget Vote - 15 in favor in person combined with proxy, 42 votes in favor, 1 against - VOTE PASSES | |||
* 2. 2017 CNC Area Budget Vote - 15 in favor in person combined with proxy, 42 votes in favor, 1 abstention - VOTE PASSES | |||
* 3. 2017 Cold Metals Area Budget Vote - 15 in favor in person combined with proxy, 42 votes in favor, 1 abstention - VOTE PASSES | |||
* 4. 2017 Electronics Area Budget Vote - 15 in favor in person combined with proxy, 42 votes in favor, 1 abstention- VOTE PASSES | |||
* 5. 2017 General Area Budget Vote - 15 in favor in person combined with proxy, 42 votes in favor, 1 against - VOTE PASSES | |||
* 6. 2017 Graphic Arts and Textiles Area Budget Vote - 13 in favor in person combined with proxy, 34 votes in favor, 3 against, 6 abstentions- VOTE PASSES | |||
* 7. 2017 Hot Metals Area Budget Vote - 15 in favor in person combined with proxy, 41 votes in favor, 2 abstaining - VOTE PASSES | |||
* 8. 2017 Kitchen Area Budget Vote - 15 in favor in person combined with proxy, 37 votes in favor, 1 against, 5 abstention - VOTE PASSES | |||
* 9. 2017 Small Metals Area Budget Vote - 15 in favor in person combined with proxy, 41 votes in favor, 2 abstentions - VOTE PASSES | |||
* 10. 2017 Woodshop Area Budget Vote - 15 in favor in person combined with proxy, 42 votes in favor, 1 abstention - VOTE PASSES | |||
* 11. Vote to Buy Commercial Shop Vacuum - 12 in favor in person combined with proxy, 38 votes in favor, 1 against, 4 abstentions - VOTE PASSES | |||
=== Tour === | === Tour === | ||
Who wants to give a tour? | Who wants to give a tour? | ||
Ron is giving a tour. | |||
