Meeting Notes 2011-09-27: Difference between revisions
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Meeting started at 8:10pm | Meeting started at 8:10pm | ||
====Role Call==== | ==== Role Call ==== | ||
* Board Introductions | * Board Introductions | ||
* New People: | * New People: Nick, interested in science and quantum physics. Space needs a particle accelerator | ||
====Agenda==== | ==== Agenda ==== | ||
===Votes for next week=== | === Votes for next week === | ||
* Bylaw change for removal of term limits for the treasurer. | * Bylaw change for removal of term limits for the treasurer. | ||
**1. Retain the current three-year term limit | ** 1. Retain the current three-year term limit | ||
**2. Abolish all term limits (per Rhys' proposal) | ** 2. Abolish all term limits (per Rhys' proposal) | ||
**3. Extend term limits year-by-year, but only when members propose such (per discussion) | ** 3. Extend term limits year-by-year, but only when members propose such (per discussion) | ||
**4. Extend all terms to six years (per Kathy's proposal) | ** 4. Extend all terms to six years (per Kathy's proposal) | ||
* Tor server node vote | * Tor server node vote | ||
* Welder upgrades spending proposal. Authorization to purchase a 125cu ft cylinder and any other accessory necessary. | * Welder upgrades spending proposal. Authorization to purchase a 125cu ft cylinder and any other accessory necessary. | ||
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* Maker Faire Chicago google groups are up. Maker Faire is official. Woot!. | * Maker Faire Chicago google groups are up. Maker Faire is official. Woot!. | ||
====Announcements==== | ==== Announcements ==== | ||
* Ignite is October 16th at 4pm | * Ignite is October 16th at 4pm | ||
* Rick has a bike maintenance class October. Stay tuned | * Rick has a bike maintenance class October. Stay tuned | ||
