Meeting Notes 2011-03-22: Difference between revisions
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{{Meeting Notes | {{Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2011-03-15 | ||
| Current YY-MM-DD=03-22-2011 | | Current YY-MM-DD=03-22-2011 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2011-03-29 | ||
| YYYY=2011 | | YYYY=2011 | ||
}} | }} | ||
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* Ravia, works with MSI and the Fab Lab. | * Ravia, works with MSI and the Fab Lab. | ||
====Agenda==== | ==== Agenda ==== | ||
* Workshop build out on hold. | * Workshop build out on hold. | ||
* Element 14 Project | * Element 14 Project Shawn needs help with video editing. | ||
* Instructables and pro memberships. 7 left. | * Instructables and pro memberships. 7 left. | ||
* Soap Making class March 24th at 6pm has sold out. | * Soap Making class March 24th at 6pm has sold out. | ||
* Quorum rule changes vote: | * [[Quorum rule changes]] vote: | ||
Full Members have the option at any time to become Non-Voting Members, or thereafter to re-activate as a voting Full Member, by emailing our voting account (vote@pumpingstationone.org) or notifying the Board of Directors. Non-Voting Members will not be counted when calculating whether quorum has been reached. | Full Members have the option at any time to become Non-Voting Members, or thereafter to re-activate as a voting Full Member, by emailing our voting account (vote@pumpingstationone.org) or notifying the Board of Directors. Non-Voting Members will not be counted when calculating whether quorum has been reached. | ||
Full Members who have not attended a meeting or voted by proxy or in absentia for three consecutive months will automatically become Non-Voting Members until they re-activate by either voting or attending a meeting. Non-Voting Members who become Non-Voting by choice can only re-activate by emailing our voting account or by notifying the Board of Directors. | Full Members who have not attended a meeting or voted by proxy or in absentia for three consecutive months will automatically become Non-Voting Members until they re-activate by either voting or attending a meeting. Non-Voting Members who become Non-Voting by choice can only re-activate by emailing our voting account or by notifying the Board of Directors. As a convenience, Non-Voting Members *can* opt-in to voting for any issue without revoking their Non-Voting status. They will count toward quorum for any vote in which they participate. | ||
Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary. | Board members are not eligible to become Non-Voting Members. Records of member attendance and voting will be maintained by the Secretary. | ||
* Passed 21 to 3 | * Passed 21 to 3 | ||
* Teacher reward vote: | * [[Teacher reward]] vote: | ||
Teaching a class of three or more attendees gets 1 Point. Only one member can receive a Point award per class. | Teaching a class of three or more attendees gets 1 Point. Only one member can receive a Point award per class. | ||
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* Potluck next week! "Recursion" | * Potluck next week! "Recursion" | ||
====Announcements==== | ==== Announcements ==== | ||
