Meeting Notes 2013-08-27: Difference between revisions
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{{Meeting Notes | {{Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2013-08-20 | ||
| Current YY-MM-DD=08-27-2013 | | Current YY-MM-DD=08-27-2013 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2013-09-03 | ||
| YYYY=2013 | | YYYY=2013 | ||
}} | }} | ||
Meeting Begin: 08: | Meeting Begin: 08:05 | ||
== Agenda == | == Agenda == | ||
| Line 19: | Line 19: | ||
=== Announcements === | === Announcements === | ||
* Finance Report | |||
* Go over the things that need doing in the shop on Trello | * Go over the things that need doing in the shop on Trello | ||
* 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. | ||
* Who has been awesome? Call them out now. | * Who has been awesome? Call them out now. | ||
* Any questions? | |||
=== Votes === | === Votes === | ||
* Application for credit with Chase | * Application for credit with Chase | ||
** We needed 28 people to meet quorum | |||
** Proxy votes were | |||
*** 29 yes | |||
*** 2 no | |||
*** 0 present | |||
** In Person Voting | |||
*** 8 Yes | |||
*** 1 no | |||
*** 2 present | |||
** We met quorum with 32 votes. | |||
** The vote passed with: | |||
*** 27 yes votes | |||
*** 3 no votes | |||
*** 2 present votes | |||
=== Tours for Visitors === | === Tours for Visitors === | ||
| Line 33: | Line 48: | ||
== Minutes == | == Minutes == | ||
* Visitors/new members introduce themselves | |||
* Steve handed out paper copies of | |||
* Everett announced that he is running a bike repair worksop at ps1 every other wednesday starting on September 4th at 7pm | |||
* Will announces analog game night this Saturday at 7pm ( and every other Saturday after that) | |||
* Shellie asked for people participating in Artist's month to email her images ASAP so she can make a poster and other PR material | |||
* Hailey announced that lockpicking's monthly meeting will be next Wednesday at 8pm | |||
* We conducted the vote, which passed | |||
Meeting End: 08: | Meeting End: 08:28 | ||
Latest revision as of 14:58, 29 March 2014
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2013-08-20 | 2013 Meetings | Meeting Notes 2013-09-03 >> |
Meeting Begin: 08:05
Agenda
Introductions
- Brief overview of what PS1 is (<1min).
- Introduce the present board and area hosts.
- New members/visitors introduce themselves.
Announcements
- Finance Report
- Go over the things that need doing in the shop on Trello
- Anyone have an event or thing to announce? Now's the time, 1 minute max each.
- Who has been awesome? Call them out now.
- Any questions?
Votes
- Application for credit with Chase
- We needed 28 people to meet quorum
- Proxy votes were
- 29 yes
- 2 no
- 0 present
- In Person Voting
- 8 Yes
- 1 no
- 2 present
- We met quorum with 32 votes.
- The vote passed with:
- 27 yes votes
- 3 no votes
- 2 present votes
Tours for Visitors
- Adam will give official tour (make sure liability forms have been signed and that emergency contact info is filled out)
Minutes
- Visitors/new members introduce themselves
- Steve handed out paper copies of
- Everett announced that he is running a bike repair worksop at ps1 every other wednesday starting on September 4th at 7pm
- Will announces analog game night this Saturday at 7pm ( and every other Saturday after that)
- Shellie asked for people participating in Artist's month to email her images ASAP so she can make a poster and other PR material
- Hailey announced that lockpicking's monthly meeting will be next Wednesday at 8pm
- We conducted the vote, which passed
Meeting End: 08:28
