Meeting Notes 2013-05-07: Difference between revisions
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{{Meeting Notes | {{Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2013-04-30 | ||
| Current YY-MM-DD=05-07-2013 | | Current YY-MM-DD=05-07-2013 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2013-05-14 | ||
| YYYY=2013 | | YYYY=2013 | ||
}} | }} | ||
Meeting Begin: 08: | Meeting Begin: 08:08 | ||
== Agenda == | == Agenda == | ||
=== Introductions === | === Introductions === | ||
| Line 15: | Line 16: | ||
* Introduce the present board and area hosts. | * Introduce the present board and area hosts. | ||
* New members/visitors introduce themselves | * New members/visitors introduce themselves | ||
=== Announcements === | === Announcements === | ||
* Announce events from the calendar. | * Announce events from the calendar. | ||
* Geoffrey and Matt C. want your help finishing off the messy wall bits downstairs in the lounge - or I think they do. If you're down for it, volunteer! | |||
* Who wants to go over the plan for the kitchen and volunteer their time and expertise? Meet at 10PM downstairs. If you can't still be around, we'll email out a report after we're done with the discussion of action plan. Ask Eric. | |||
* 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. | ||
* 300 seconds of fame next week! | |||
=== Votes === | |||
Membership Requirements and Pre-Requisites Vote[http://wiki.pumpingstationone.org/Membership_Requirements_and_Pre-Requisites_Vote] | |||
Members voting: | |||
* Yes: 40 | |||
* No: 13 | |||
* Abstain: 6 | |||
* Table: 1 | |||
* 60 out of 72 full members voted. Quorum is met, the vote has passed. | |||
=== Tours for Visitors === | === Tours for Visitors === | ||
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== Minutes == | == Minutes == | ||
* Eric intro's what ps1 is | |||
* intros board | |||
* intros area hosts | |||
* new visitors/members intro themselves | |||
* calls for help | |||
** we need help cleaning up the lounge that has been demolished | |||
** 10pm- having a kitchen planning meeting | |||
* events | |||
** wed | |||
*** 7pm knitting lab with shellie | |||
** thurs | |||
*** 7pm CNC build club | |||
*** 8pm Pumping Station Yum | |||
** Sat | |||
1pm little lockpickers | |||
5pm analog game night | |||
** Sun | |||
*** 2pm stitches get switches | |||
** Mon | |||
*** 7pm craft night | |||
** Tue | |||
*** 7pm board meeting | |||
*** 8pm regular meeting | |||
*** 8:30 pm 300 seconds of fame | |||
Meeting End: | Meeting End: 09:10 | ||
