Meeting Notes 2012-01-03: Difference between revisions
From Pumping Station One
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Meeting started at 8: pm | Meeting started at 8:02 pm | ||
====Role Call==== | ====Role Call==== | ||
* Board Introductions | * Board Introductions Membership totals 101. 45 starving 56 full. | ||
* New People: | * New People: Sam, social worker, interested in making things he can hold. | ||
* Bruce, saw it on a meet up and wanted to see what people are working on. Has a PhD in physics. | |||
* Eric, student of mathmatics, wants to build something. | |||
* Patrick, teaches the lock picking class, is a software guy doing hardware for fun | |||
* Crystal, micro bio PhD, and does lock picking | |||
* Jake, paramedic, wantds to build wood working stuff. | |||
* | |||
===Agenda=== | ===Agenda=== | ||
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* 300 Seconds to take place next week. Candidates get 5 minutes. Last chances to nominate! | * 300 Seconds to take place next week. Candidates get 5 minutes. Last chances to nominate! | ||
* Freescale - Brian | * Freescale - Brian | ||
* New space - Brian | * New space - Brian 3517 N. Elston. | ||
* Steve said Maker Fair is official August 5th. | |||
* Drill press is fixed | |||
===VOTES=== | ===VOTES=== | ||
* Allow Ishmael Rufus to exceed the three-year term limit in order to serve one more term as treasurer | * Allow Ishmael Rufus to exceed the three-year term limit in order to serve one more term as treasurer | ||
* Yea | * Yea Proxy 5+ 14=19 | ||
* Nay | * Nay 1 | ||
* Present | * Present 2 | ||
====PASSES==== | |||
====Announcements==== | ====Announcements==== | ||
* Lock Picking Wednesday, | * Lock Picking Wednesday, February 1st 7pm | ||
* Movie Night Saturday January 7th 2012 @ 7pm | * Movie Night Saturday January 7th 2012 @ 7pm | ||
* Fabric dying class. Sunday Jan 8th @ 2pm | * Fabric dying class. Sunday Jan 8th @ 2pm | ||
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* DIY CNC Night Wednesday, January 11th @ 7:00pm | * DIY CNC Night Wednesday, January 11th @ 7:00pm | ||
* Haskell Programming Thursday, January 12th @ 8pm | * Haskell Programming Thursday, January 12th @ 8pm | ||
* Contact microphone building workshop Saturday, January 14th @ 3pm | |||
* Sunday 15th January Chicago Open Science @ 6pm | * Sunday 15th January Chicago Open Science @ 6pm | ||
* Put your garbage away now and stack your chairs | * Put your garbage away now and stack your chairs | ||
* Happy Frackin New Year! | * Happy Frackin New Year! | ||
Meeting Adjourned at 8: | Meeting Adjourned at 8:54 pm | ||
Revision as of 20:55, 3 January 2012
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Meeting started at 8:02 pm
Role Call
- Board Introductions Membership totals 101. 45 starving 56 full.
- New People: Sam, social worker, interested in making things he can hold.
- Bruce, saw it on a meet up and wanted to see what people are working on. Has a PhD in physics.
- Eric, student of mathmatics, wants to build something.
- Patrick, teaches the lock picking class, is a software guy doing hardware for fun
- Crystal, micro bio PhD, and does lock picking
- Jake, paramedic, wantds to build wood working stuff.
Agenda
- 2012 Board Eligibility - Annual Meeting Jan. 17 be part of the change/decision/whatever. 72 people eligible!!
- 300 Seconds to take place next week. Candidates get 5 minutes. Last chances to nominate!
- Freescale - Brian
- New space - Brian 3517 N. Elston.
- Steve said Maker Fair is official August 5th.
- Drill press is fixed
VOTES
- Allow Ishmael Rufus to exceed the three-year term limit in order to serve one more term as treasurer
- Yea Proxy 5+ 14=19
- Nay 1
- Present 2
PASSES
Announcements
- Lock Picking Wednesday, February 1st 7pm
- Movie Night Saturday January 7th 2012 @ 7pm
- Fabric dying class. Sunday Jan 8th @ 2pm
- Chicago NetSquared event January 9 @ 6pm-8pm
- January 10th is 300 seconds of fame is the election edition.
- DIY CNC Night Wednesday, January 11th @ 7:00pm
- Haskell Programming Thursday, January 12th @ 8pm
- Contact microphone building workshop Saturday, January 14th @ 3pm
- Sunday 15th January Chicago Open Science @ 6pm
- Put your garbage away now and stack your chairs
- Happy Frackin New Year!
Meeting Adjourned at 8:54 pm
