Meeting Notes 2013-05-14

From Pumping Station One
Jump to navigation Jump to search


Meeting Minutes
<< Meeting Notes 2013-05-07 2013 Meetings Meeting Notes 2013-05-21 >>

Meeting Begin: 08:10

Agenda

Introductions

  • Brief overview of what PS1 is (<1min).
  • Introduce the present board and area hosts.
  • New members/visitors introduce themselves


Announcements

  • Announce events from the calendar.
  • Anyone have an event or thing to announce? Now's the time, 1 minute max each.
  • 300 seconds of fame is tonight!
  • Farmshare is starting in early june so if you signed up, get excited.
  • Will is rallying hte kitchen troops. Talk to Will if you want to do that.

Votes

* Yea: 15
* Nea: 6
* Present: 7
* 28 out of 73 full members voted.  quorum is met, the vote has passed.


Tours for Visitors

  • Adam will give official tour (make sure liability forms have been signed and that emergency contact info is filled out)

Minutes

  • eric describes n00bs
  • new members/visitors introduce themselves
  • eric announces next 6 days event- see ps1 google calendar for deteals
  • steve appeals for volunteers for north side maker fair
  • eric reminds to make sure to put people you certify people on the wiki
  • tim needs help this saturday installing lights
  • will is organizing the troops for the kitchen committee

Meeting End: 08:39