Meeting Notes 2009-03-03

Meeting Minutes
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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.

• 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

• 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.