Meeting Notes 2013-04-23: Difference between revisions
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{{Meeting Notes | {{Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2013-04-16 | ||
| Current YY-MM-DD=04-23-2013 | | Current YY-MM-DD=04-23-2013 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2013-04-30 | ||
| YYYY=2013 | | YYYY=2013 | ||
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Meeting Begin: 08: | Meeting Begin: 08:07 | ||
== Agenda == | == Agenda == | ||
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* Anyone have an event or thing to announce? Now's the time, 1 minute max each. | * Anyone have an event or thing to announce? Now's the time, 1 minute max each. | ||
* Vote! [[Kitchen Buildout Costs Vote]] | * Vote! [[Kitchen Buildout Costs Vote]] | ||
* Vote! [[2013 Budget Authorization]] | |||
=== Tours for Visitors === | === Tours for Visitors === | ||
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== Minutes == | == Minutes == | ||
* Eric explains what ps1 is | |||
* intros board members | |||
* new members/ visitors intro themselves | |||
* Sacha announced his vote proposal that will be voted on next week - | |||
** proposal: | |||
add "Other policies regarding pre-requisites and requirements for membership and joining procedures may be created and modified by a vote of the Board of Directors." To the end of the Eligibility for Membership at Any Tier paragraph. | |||
you can find more info here[https://groups.google.com/forum/?fromgroups=#!topic/pumping-station-one/0qjUnrLoKak] | |||
Affirm that the Board of Directors should then consider adding attendance of N00bs' Paradise as pre-requesite for membership, required within 3 months of joining. | |||
* events '''all of these events are on the calendar- see that for more info''' | |||
** wed | |||
*** 7pm knitting lab with shelly | |||
** thurs | |||
*** 7pm cnc build club | |||
** sat | |||
*** 5pm analog gaming | |||
** sun | |||
*** 1:30 beer church | |||
*** 2pm stitches get switches | |||
*** 4pm NOOBS paradise | |||
*** 6pm CNC office hours | |||
'''VOTE RESULTS''' | |||
* Kitchen Walls Proposal passes (Of 68 full members 39 yes, 2 abstain, 1 no) | |||
* Annual Budget Passes (of 68 full members 33 yes, 1 abstain, 0 no) | |||
Meeting End: 08: | Meeting End: 08:48 | ||
