Meeting Notes 2012-11-13: Difference between revisions
From Pumping Station One
Announcement from last weeks board meeting notes. & The message board.... |
|||
| Line 23: | Line 23: | ||
=== Votes === | === Votes === | ||
* Next week, there will be the following votes: | |||
Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area. | |||
Proposal 2: (Conditional on Proposal 1 passing) To authorize Ryan Pierce to spend and be reimbursed approximately $176.06 to purchase components needed to expand the draft system from 2 taps to 4 taps, enabling up to 4 different beverages to be served simultaneously. | |||
Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased. | |||
=== Events === | === Events === | ||
Revision as of 22:59, 12 November 2012
| Meeting Minutes | ||
|---|---|---|
| << [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Meetings | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting Begin: XX:XX pm
Agenda
Introductions
Introduce the present board and area hosts
Announcements
- Stop leaving the front door unlocked!
- Who would be interested in a glassblowing class (to be held at ignite glass studios)? The event would likely be on a Saturday, and if we get more than 2 people it would be $55/person. Anyone interested should talk to Eric after the meeting.
- Please do not buy things for the space expecting reimbursement without getting it approved first.
Votes
- Next week, there will be the following votes:
Proposal 1: To reimburse Ryan Pierce $439.86 for recent purchases he made in constructing a draft system for the bar in the lounge area.
Proposal 2: (Conditional on Proposal 1 passing) To authorize Ryan Pierce to spend and be reimbursed approximately $176.06 to purchase components needed to expand the draft system from 2 taps to 4 taps, enabling up to 4 different beverages to be served simultaneously.
Ryan will provide receipts for all purchases, and PS:One will own the materials so purchased.
Events
Tours for Visitors
- <SOMEONE> will give the official tour after the meeting
Space Hacking
Ask not what your hackerspace can do for you, ask what you can do for your hackerspace!
Minutes
Meeting End: XX:XX pm
