Meeting Notes 2009-03-24: Difference between revisions
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{{Meeting Notes |
{{Meeting Notes |
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| Current YY-MM-DD=09-03-24 |
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* ''Add your name here if I missed you'' |
* ''Add your name here if I missed you'' |
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=== Come to Orer - 8:05=== |
=== Come to Orer - 8:05 === |
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==== Votes ==== |
==== Votes ==== |
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* [http://groups.google.com/group/pumping-station-one/browse_thread/thread/f2ebac99c5d3dd08 Sign the lease for 3354 N. Elston] |
* [http://groups.google.com/group/pumping-station-one/browse_thread/thread/f2ebac99c5d3dd08 Sign the lease for 3354 N. Elston] |
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** Final lease not yet in, but language has been agreed to. |
** Final lease not yet in, but language has been agreed to. We will reschedule the vote once final lease is received. |
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** Maid service we will split payment with other tenants, won't pay full $60 |
** Maid service we will split payment with other tenants, won't pay full $60 |
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** Flammables/Explosives will be accommodated in a secure area |
** Flammables/Explosives will be accommodated in a secure area |
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* [[ProposedOnlineVoting |
* [[ProposedOnlineVoting|Initiative to implement online voting system]] |
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** Teddy reviews language |
** Teddy reviews language |
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** Discussion about execution of motion |
** Discussion about execution of motion |
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Latest revision as of 20:23, 29 March 2014
| Meeting Minutes | ||
|---|---|---|
| << Meeting Notes 2009-03-18 | 2009 Meetings | Meeting Notes 2009-03-31 >> |
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
