Meeting Notes 2009-03-24: Difference between revisions
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Revision as of 01:34, 31 January 2012
| Meeting Minutes | ||
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Attendance
- Jim
- Jeff
- Jasna
- Mario (New Member!)
- Ishmael
- Nicky
- Zane
- Teddy
- Mel
- Eric H.
- Paul
- Josh
- Eli
- Nathan
- Eric M.
- Sacha
- John S.
- Add your name here if I missed you
Come to Orer - 8:05
Votes
- Sign the lease for 3354 N. Elston
- Final lease not yet in, but language has been agreed to. We will reschedule the vote once final lease is received.
- Maid service we will split payment with other tenants, won't pay full $60
- Flammables/Explosives will be accommodated in a secure area
- Initiative to implement online voting system
- Teddy reviews language
- Discussion about execution of motion
- Implementation would be decided upon later
- Establishment would precedent voting on forming committees
- Motion tabled
Policy on Equipment Loaned to PS1
- Equipment should be expected to break, whose responsible
- Liability, same question
- Paperwork to indemnify space from any responsibility
- Broader conversation about proper equipment training and lockout procedures
"Geek Ball" fundraiser proposal
- Teddy discusses
- In the early planning stages
- Shooting for late May/early June
Show & Tell
- Zane shows off "Netbook holster"
- Nicky is working on a theremin, electronics not yet functional
- Lawyers that build stuff
