Meeting Notes 2020-01-28: Difference between revisions

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{{Meeting Notes
{{Meeting Notes
| Previous YYYY-MM-DD=2019-01-07
| Previous YYYY-MM-DD=2020-01-07
| Next YYYY-MM-DD=2020-02-04
| Next YYYY-MM-DD=2020-02-04
| YYYY=2020
| YYYY=2020
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= Agenda =
= Agenda =


* Intro to PS1 and what we're about.
* Tour leaves (new people)
* Tour leaves (new people)
* Update from the BoD about what's going  
* Update from the BoD about what's going  
Line 15: Line 15:


= Minutes =
= Minutes =
== Intro to PS1 ==


== Board Updates ==
== Board Updates ==
* Budget to go up for Vote on Tuesday
* Open positions Gen Ops & MMT


== Area Host Updates ==
== Area Host Updates ==
* Lasers
** 150w is going through 100w tube in boss.
** Isn't grounded
** Looks like we will buy a new tube, then increase power supply later
* Small Metals
** Accepting applications through Friday.


== Announcements, Events, Discussion==
== Announcements, Events, Discussion==
* Adult coloring in arts tomorrow.


== Vote - Special Election for Three Members at Large ==
== Vote - Special Election for Three Members at Large ==
* Time of Vote -  January 28th, 8:30
* Time of Vote -  January 28th, 8:30
* Quorum: 56
* Quorum: 56
* Voted:
* Voted: 114
* Elected
** Tatjana Paunesku
** Ed Bennett
** Rob German

Latest revision as of 20:33, 28 January 2020


Meeting Minutes
<< Meeting Notes 2020-01-07 2020 Meetings Meeting Notes 2020-02-04 >>


Agenda

  • Tour leaves (new people)
  • Update from the BoD about what's going
  • Update from area hosts about what's going on
  • Other announcements, events, awesome callouts, what have you been hacking, general discussion, etc.
  • Read out of vote results (if applicable)

Minutes

Board Updates

  • Budget to go up for Vote on Tuesday
  • Open positions Gen Ops & MMT

Area Host Updates

  • Lasers
    • 150w is going through 100w tube in boss.
    • Isn't grounded
    • Looks like we will buy a new tube, then increase power supply later
  • Small Metals
    • Accepting applications through Friday.

Announcements, Events, Discussion

  • Adult coloring in arts tomorrow.

Vote - Special Election for Three Members at Large

  • Time of Vote - January 28th, 8:30
  • Quorum: 56
  • Voted: 114
  • Elected
    • Tatjana Paunesku
    • Ed Bennett
    • Rob German