Meeting Notes 2009-03-03: Difference between revisions
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* Teddie |
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* Jolly |
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* +Others whose name I haven't yet gotten |
* +Others whose name I haven't yet gotten |
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=== Come to Order - === |
=== Come to Order - 8:05=== |
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* Elston Space |
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** 34' x 64' |
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** 2,176 sq. feet for our private unit |
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*** Measurement does not include shared spaces such as garage, kitchenette, bathroom, furnished front room/sitting area. |
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** Surroundings: Good mexican restaurant, Hot Doug's, Kuma's & Fire Dept. 1 block down |
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*** Let the record show Sacha bribed the secretary to commit Eric's admission of a fire pole fetish to the meeting record. |
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** Electricity/HVAC included as is for the time being. |
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** Owner has 20 yrs experience in manufacturing/construction. |
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*** Friends with the alderman. |
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** Vote; |
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*** 26/26 Members, we have a quorom. |
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**** Motion passes unanimously. |
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* Ishmael |
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** Payments link available on wiki for now, coming to front page. |
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** $4,594 raised thus far. |
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* Motion for 6 month/1 year membership prepayment |
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** 6 Months - $280, 1 year - $500 |
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*** Payments will not be refundable |
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** Able to get funding ahead of time to attain equipment |
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** VOTE: Motion Passes |
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* Motion for Pumping Station: One to pay CC transaction fees for all transactions except for month-to-month payments. |
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** $50 instead of $51.50 |
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** Subscribers will not pay fees. |
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** VOTE: Motion Passes |
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* Misbehavior/membership agreement put to vote next week. Available on wiki. |
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* Discussion about priorities in acquiring equipment for the space. |
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** Parts parties and fundraisers in planning |
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** All cash expenditures will be voted on by the membership. |
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=== Meeting Adjourned - === |
=== Meeting Adjourned - 8:50=== |
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Revision as of 02:59, 4 March 2009
Attendance
- Dan
- Tom
- Sacha
- Eric M.
- Ishmael
- Jaku
- Jeff
- Jasna
- Josh
- Eli
- Nicky
- Eric H.
- Paul
- Jim
- Luke
- Nathan
- Ryan
- Teddie
- Jolly
- +Others whose name I haven't yet gotten
Come to Order - 8:05
- Elston Space
- 34' x 64'
- 2,176 sq. feet for our private unit
- Measurement does not include shared spaces such as garage, kitchenette, bathroom, furnished front room/sitting area.
- Surroundings: Good mexican restaurant, Hot Doug's, Kuma's & Fire Dept. 1 block down
- Let the record show Sacha bribed the secretary to commit Eric's admission of a fire pole fetish to the meeting record.
- Electricity/HVAC included as is for the time being.
- Owner has 20 yrs experience in manufacturing/construction.
- Friends with the alderman.
- Vote;
- 26/26 Members, we have a quorom.
- Motion passes unanimously.
- 26/26 Members, we have a quorom.
- Vote;
- Ishmael
- Payments link available on wiki for now, coming to front page.
- $4,594 raised thus far.
- Motion for 6 month/1 year membership prepayment
- 6 Months - $280, 1 year - $500
- Payments will not be refundable
- Able to get funding ahead of time to attain equipment
- VOTE: Motion Passes
- 6 Months - $280, 1 year - $500
- Motion for Pumping Station: One to pay CC transaction fees for all transactions except for month-to-month payments.
- $50 instead of $51.50
- Subscribers will not pay fees.
- VOTE: Motion Passes
- Misbehavior/membership agreement put to vote next week. Available on wiki.
- Discussion about priorities in acquiring equipment for the space.
- Parts parties and fundraisers in planning
- All cash expenditures will be voted on by the membership.
