Meeting Notes 2014-04-15: Difference between revisions
From Pumping Station One
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{{Meeting Notes | {{Meeting Notes | ||
| Previous YYYY-MM-DD=2014-04- | | Previous YYYY-MM-DD=2014-04-01 | ||
| Current YY-MM-DD=14-04- | | Current YY-MM-DD=14-04-08 | ||
| Next YYYY-MM-DD=2014-04- | | Next YYYY-MM-DD=2014-04-15 | ||
| YYYY=2014 | | YYYY=2014 | ||
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* Brief overview of what PS1 is (<1min). | * Brief overview of what PS1 is (<1min). | ||
* Introduce the present board | * Introduce the present board and area hosts. | ||
* New members/visitors introduce themselves. | * New members/visitors introduce themselves. | ||
=== Announcements === | === Announcements === | ||
* | * Artist's way Saturday at 4pm in the lounge. | ||
* Prompt (writing) night 6-8pm on Saturday, also in the lounge. | |||
* New member's orientation is the 4th Sunday of the month (The 27th) at 4pm. This is required for all new members, if they haven't yet attended one! | |||
* Today is PS1's fifth birthday! | |||
** That's five whole years without burning to the ground! | |||
=== Tours for Visitors === | === Tours for Visitors === | ||
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=== Votes === | === Votes === | ||
* | * [[2014 Budget Vote]] | ||
** Quorum: 25 | |||
** For: 33 | |||
** Against: 1 | |||
** Present: 2 | |||
== Minutes == | == Minutes == | ||
* | * Everett opens meeting and asks new folks to introduce themselves | ||
** They do. We are, it would seem, a big deal on the internet. | |||
* Everett introduces the board and area hosts. | |||
* GUILT | |||
** Part is moved to May 3rd. We need help before, during and after for: | |||
*** Setup, running the party and cleaning up afterwards. | |||
** Bry will post details to the mailing lists. | |||
** We do want to have some awesome member projects to display during the party. | |||
* Awesome callouts | |||
** Area hosts! They're always spending time helping our members and that's pretty sweet | |||
** Dean's working on dust collection, which is going to help everyone out. | |||
*** He doesn't, however, listen to metal music. | |||
*** Triano insists, based on his education in fluid mechanics, that dust collection is loud | |||
* Announcements | |||
* Steve sets out on the tour with all the new folks. | |||
** Noony tries to extort them, shame on you Noony! | |||
* Casey says that Everett's style is 'on point' | |||
** How unlikely! | |||
* Budget Vote | |||
Meeting end: 20:31 | |||