Member Meeting Agenda for June 5, 2019

HackPGH member’s meeting agenda for March 19, 2019

Events for March

• June 4, Amateur radio meetup
• June 6, Breathe Uptown meeting
• June 14th, LAN party

Old business

• Old slop sink has been gotten rid of
• Giant vinyl cutter has been returned to its owner
• Party! How did it go?
• Dust collector -- if we haven't bought stuff for this by now we need to
• Unfortunately getting goats to eat the brush on the hillside does not seem to be an option :-(

New business

• NOMCon -- We should have official representation. Bethany is the only board member who can make it. Can we pass a hat to help send her? $320 for hotel and such (double check). Simon will pay whatever difference there is.
• Anyone want to be an area lead?

Shop updates

• Should the PA system be returned to its owner? Same guy as the vinyl cutter -- his name is Foo, it can be delivered to Randyland
• We still have some old furniture to get rid of
• Can we get a sharps container? Some people are diabetic, some have prescription meds that need safe disposal... Becky's doctor is offering to loan us a couple, and take them back when they're full.

Voting items

Previous vote status:

• Do we want to offer $30/mo membership to people on disability? Tentatively yes (vote still open as of writing this).
• Do we want to make sure elections are not run by someone participating in the election? Tentatively yes.
• Do we want to make it so board members who are related/financially dependent/spouses can't sign each other's expenses? Tentatively yes.

New votes:

• Do we want to spend $1500 or so on a big CNC kit? Alex has offered to be in charge of it
• Strike policy