Board Meeting Notes 2013-07-30: Difference between revisions
From Pumping Station One
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** Eric is going to announce it again in meeting and bump his post on mailing list | ** Eric is going to announce it again in meeting and bump his post on mailing list | ||
** Jesse will either make a sign for the lasercutter asking who wants to apply, or she will ask someone to make the post | ** Jesse will either make a sign for the lasercutter asking who wants to apply, or she will ask someone to make the post | ||
* talked about member harassment issue- asked non current board members to leave for this portion of meeting | |||
==== Votes ==== | |||
* Present Board voted unanimously to do the following; | * Present Board voted unanimously to do the following; | ||
** Establish the position of "Hot Metals Area Host" | ** Establish the position of "Hot Metals Area Host" | ||
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** voted to approve $60 for food during the upcoming power hour | ** voted to approve $60 for food during the upcoming power hour | ||
** voted to allow up to $300 for purchasing supplies for immediate electrical updates to space | ** voted to allow up to $300 for purchasing supplies for immediate electrical updates to space | ||
** Present board members voted unanimously to lift Rhy's infrastructure limitation on his probation. He is still on probation, just allowed to work on our tech infrastructure now. | |||
** Present board members voted unanimously to spend up to $300 on new components to fix laser cutter | |||
* Present Board voted 6 in favor, one opposed to awarding a member point to whoever numbers all of the shelves in the catwalk | |||
We reconvened stopped the Board meeting at 8:06 to conduct the general meeting. We then reconvened at 8:52 to finish up things we didn't cover. | We reconvened stopped the Board meeting at 8:06 to conduct the general meeting. We then reconvened at 8:52 to finish up things we didn't cover. | ||
* talked about member harassment issue | * talked about member harassment issue | ||
