Meeting Notes 2011-09-27: Difference between revisions

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{{Meeting Notes
{{Meeting Notes
| Previous MM-DD-YYYY=09-20-2011
| Previous YYYY-MM-DD=2011-09-20
| Current MM-DD-YYYY=09-27-2011
| Current YY-MM-DD=09-27-2011
| Next MM-DD-YYYY=10-04-2011
| Next YYYY-MM-DD=2011-10-04
| YYYY=2011
}}
}}


Meeting started at 8:
Meeting started at 8:10pm


====Role Call====
==== Role Call ====
* Board Introductions  
* Board Introductions  


* New People:
* New People: Nick, interested in science and quantum physics. Space needs a particle accelerator


====Agenda====
==== Agenda ====
=== Votes for next week ===
* Bylaw change for removal of term limits for the treasurer.
** 1. Retain the current three-year term limit
** 2. Abolish all term limits (per Rhys' proposal)
** 3. Extend term limits year-by-year, but only when members propose such (per discussion)
** 4. Extend all terms to six years (per Kathy's proposal)
* Tor server node vote
* Welder upgrades spending proposal. Authorization to purchase a 125cu ft cylinder and any other accessory necessary.
* Element 14 Video: Medical for October! Bio sensor anyone Ish is on top of it.
* Tour for Argonne and inventables
* Maker Faire Chicago google groups are up. Maker Faire is official. Woot!.


* Bylaw change for removal of term limits for the treasurer. 
==== Announcements ====
**1. Retain the current three-year term limit
* Ignite is October 16th at 4pm
**2. Abolish all term limits (per Rhys' proposal)
**3. Extend term limits year-by-year, but only when members propose such (per discussion)
**4. Extend all terms to six years (per Kathy's proposal)
 
* Element 14 Video: Medical for October! Bio sensor anyone?
====Announcements====  
* Ignite is coming up soon Anne?
* Rick has a bike maintenance class October. Stay tuned
* Rick has a bike maintenance class October. Stay tuned
* Movie Night Saturday, October 1st @ Noon to Midnight - 12 Hours of Horror!
* Movie Night Saturday, October 1st @ Noon to Midnight - 12 Hours of Horror!
* BarCamp Milwaukee October 1-2 - Social networking for spaces hack-a-thon! (Carpooling? Talk to Tim)
* BarCamp Milwaukee October 1-2 - Social networking for spaces hack-a-thon! (Carpooling? Talk to Tim)
* Lock Picking Wednesday, October 5th @ 8:00pm
* Lock Picking Wednesday, October 5th @ 8:00pm
* Halloween makeup class Saturday, October 8th 5pm - 8pm
* 300 Seconds of fame Tuesday October 10th, after the meeting
* 300 Seconds of fame Tuesday October 10th, after the meeting
* DIY CNC Night Wednesday, October 12th @ 7:00pm
* DIY CNC Night Wednesday, October 12th @ 7:00pm
* Haskell Programming Thursday, October 13th @ 8:00pm
* Haskell Programming Thursday, October 13th @ 8:00pm
* Steam Park Carnivale October 21st Details on the list.
* Ignite is October 16th at 4pm
* Steam Park Carnivale October 21st Details on the list. Somewhere in the south loop.
* Circuit Hacking Wednesday, October 26th @7pm
* Circuit Hacking Wednesday, October 26th @7pm
* Put your garbage away now and stack your chairs.  
* Put your garbage away now and stack your chairs.  


Meeting Adjourned at 8:
Meeting Adjourned at 8:27pm