Meeting Notes 2012-01-03: Difference between revisions
From Pumping Station One
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Meeting started at 8: pm | Meeting started at 8:02 pm | ||
====Role Call==== | ====Role Call==== | ||
* Board Introductions | * Board Introductions Membership totals 101. 45 starving 56 full. | ||
* New People: | * New People: Sam, social worker, interested in making things he can hold. | ||
* Bruce, saw it on a meet up and wanted to see what people are working on. Has a PhD in physics. | |||
* Eric, student of mathmatics, wants to build something. | |||
* Patrick, teaches the lock picking class, is a software guy doing hardware for fun | |||
* Crystal, micro bio PhD, and does lock picking | |||
* Jake, paramedic, wantds to build wood working stuff. | |||
* | |||
===Agenda=== | ===Agenda=== | ||
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* 300 Seconds to take place next week. Candidates get 5 minutes. Last chances to nominate! | * 300 Seconds to take place next week. Candidates get 5 minutes. Last chances to nominate! | ||
* Freescale - Brian | * Freescale - Brian | ||
* New space - Brian | * New space - Brian 3517 N. Elston. | ||
* Steve said Maker Fair is official August 5th. | |||
* Drill press is fixed | |||
===VOTES=== | ===VOTES=== | ||
* Allow Ishmael Rufus to exceed the three-year term limit in order to serve one more term as treasurer | * Allow Ishmael Rufus to exceed the three-year term limit in order to serve one more term as treasurer | ||
* Yea | * Yea Proxy 5+ 14=19 | ||
* Nay | * Nay 1 | ||
* Present | * Present 2 | ||
====PASSES==== | |||
====Announcements==== | ====Announcements==== | ||
* Lock Picking Wednesday, | * Lock Picking Wednesday, February 1st 7pm | ||
* Movie Night Saturday January 7th 2012 @ 7pm | * Movie Night Saturday January 7th 2012 @ 7pm | ||
* Fabric dying class. Sunday Jan 8th @ 2pm | * Fabric dying class. Sunday Jan 8th @ 2pm | ||
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* DIY CNC Night Wednesday, January 11th @ 7:00pm | * DIY CNC Night Wednesday, January 11th @ 7:00pm | ||
* Haskell Programming Thursday, January 12th @ 8pm | * Haskell Programming Thursday, January 12th @ 8pm | ||
* Contact microphone building workshop Saturday, January 14th @ 3pm | |||
* Sunday 15th January Chicago Open Science @ 6pm | * Sunday 15th January Chicago Open Science @ 6pm | ||
* Put your garbage away now and stack your chairs | * Put your garbage away now and stack your chairs | ||
* Happy Frackin New Year! | * Happy Frackin New Year! | ||
Meeting Adjourned at 8: | Meeting Adjourned at 8:54 pm | ||
