Meeting Notes 2009-03-03: Difference between revisions
From Pumping Station One
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* Ryan | * Ryan | ||
* Teddie | * Teddie | ||
* Jolly | |||
* +Others whose name I haven't yet gotten | * +Others whose name I haven't yet gotten | ||
=== Come to Order - === | === Come to Order - 8:05=== | ||
* Elston Space | |||
** 34' x 64' | |||
** 2,176 sq. feet for our private unit | |||
*** Measurement does not include shared spaces such as garage, kitchenette, bathroom, furnished front room/sitting area. | |||
** Surroundings: Good mexican restaurant, Hot Doug's, Kuma's & Fire Dept. 1 block down | |||
*** Let the record show Sacha bribed the secretary to commit Eric's admission of a fire pole fetish to the meeting record. | |||
** Electricity/HVAC included as is for the time being. | |||
** Owner has 20 yrs experience in manufacturing/construction. | |||
*** Friends with the alderman. | |||
** Vote; | |||
*** 26/26 Members, we have a quorom. | |||
**** Motion passes unanimously. | |||
* Ishmael | |||
** Payments link available on wiki for now, coming to front page. | |||
** $4,594 raised thus far. | |||
* Motion for 6 month/1 year membership prepayment | |||
** 6 Months - $280, 1 year - $500 | |||
*** Payments will not be refundable | |||
** Able to get funding ahead of time to attain equipment | |||
** VOTE: Motion Passes | |||
* Motion for Pumping Station: One to pay CC transaction fees for all transactions except for month-to-month payments. | |||
** $50 instead of $51.50 | |||
** Subscribers will not pay fees. | |||
** VOTE: Motion Passes | |||
* Misbehavior/membership agreement put to vote next week. Available on wiki. | |||
* Discussion about priorities in acquiring equipment for the space. | |||
** Parts parties and fundraisers in planning | |||
** All cash expenditures will be voted on by the membership. | |||
=== Meeting Adjourned - === | === Meeting Adjourned - 8:50=== | ||
Revision as of 20:59, 3 March 2009
Attendance
- Dan
- Tom
- Sacha
- Eric M.
- Ishmael
- Jaku
- Jeff
- Jasna
- Josh
- Eli
- Nicky
- Eric H.
- Paul
- Jim
- Luke
- Nathan
- Ryan
- Teddie
- Jolly
- +Others whose name I haven't yet gotten
Come to Order - 8:05
- Elston Space
- 34' x 64'
- 2,176 sq. feet for our private unit
- Measurement does not include shared spaces such as garage, kitchenette, bathroom, furnished front room/sitting area.
- Surroundings: Good mexican restaurant, Hot Doug's, Kuma's & Fire Dept. 1 block down
- Let the record show Sacha bribed the secretary to commit Eric's admission of a fire pole fetish to the meeting record.
- Electricity/HVAC included as is for the time being.
- Owner has 20 yrs experience in manufacturing/construction.
- Friends with the alderman.
- Vote;
- 26/26 Members, we have a quorom.
- Motion passes unanimously.
- 26/26 Members, we have a quorom.
- Vote;
- Ishmael
- Payments link available on wiki for now, coming to front page.
- $4,594 raised thus far.
- Motion for 6 month/1 year membership prepayment
- 6 Months - $280, 1 year - $500
- Payments will not be refundable
- Able to get funding ahead of time to attain equipment
- VOTE: Motion Passes
- 6 Months - $280, 1 year - $500
- Motion for Pumping Station: One to pay CC transaction fees for all transactions except for month-to-month payments.
- $50 instead of $51.50
- Subscribers will not pay fees.
- VOTE: Motion Passes
- Misbehavior/membership agreement put to vote next week. Available on wiki.
- Discussion about priorities in acquiring equipment for the space.
- Parts parties and fundraisers in planning
- All cash expenditures will be voted on by the membership.
