Member Meeting Agenda for June 5, 2019: Difference between revisions
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==== Events for March ==== | ==== Events for March ==== | ||
* June 4, Amateur radio meetup | |||
* June 6, Breathe Uptown meeting | |||
* June 8, Welding class | |||
* June 14th, LAN party | |||
* | |||
==== Old business ==== | ==== 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 ==== | ==== 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. | * 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. | ||
* There's this John Denny guy who wants to help us raise money. Like seven figures of money. | |||
* Anyone want to be an area lead? | |||
* Simon is going to be out of town from June 8 to 22, so don't look for him | |||
==== Shop updates ==== | ==== 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 | ||
* Can we get a sharps container? Some people are diabetic, some have prescription meds that need safe disposal... | * We still have some old furniture to get rid of. Halp? | ||
* 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. | |||
* Can we get a change machine? Bethany spends an absurd amount of time rolling coins and mongling $1 bills. A commercial one costs $500-1500 from what little research Simon could do. Anyone know more? | |||
==== Voting items ==== | ==== Voting items ==== | ||
Previous vote status: | Previous vote status: | ||
* Do we want to offer $30/mo membership to people on disability? YES. Talk to board member if your membership needs updated. | |||
* Do we want to make sure elections are not run by someone participating in the election? YES. | |||
* Do we want to make it so board members who are related/financially dependent/spouses can't sign each other's expenses? YES. | |||
New votes: | New votes: | ||
| Line 33: | Line 55: | ||
* Do we want to spend $1500 or so on a big CNC kit? Alex has offered to be in charge of it | * Do we want to spend $1500 or so on a big CNC kit? Alex has offered to be in charge of it | ||
* Strike policy | * Strike policy | ||
* Fridge borked. Thermostat broke, got replaced. Can we just get a new fridge already? It would probably pay for itself in power. | |||
==== Project updates ==== | ==== Project updates ==== | ||
Latest revision as of 06:08, 5 June 2019
HackPGH member’s meeting agenda for March 19, 2019
Call to order
Welcome New members
Quote
PSA’s
Past events
Events for March
- June 4, Amateur radio meetup
- June 6, Breathe Uptown meeting
- June 8, Welding class
- 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.
- There's this John Denny guy who wants to help us raise money. Like seven figures of money.
- Anyone want to be an area lead?
- Simon is going to be out of town from June 8 to 22, so don't look for him
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. Halp?
- 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.
- Can we get a change machine? Bethany spends an absurd amount of time rolling coins and mongling $1 bills. A commercial one costs $500-1500 from what little research Simon could do. Anyone know more?
Voting items
Previous vote status:
- Do we want to offer $30/mo membership to people on disability? YES. Talk to board member if your membership needs updated.
- Do we want to make sure elections are not run by someone participating in the election? YES.
- Do we want to make it so board members who are related/financially dependent/spouses can't sign each other's expenses? 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
- Fridge borked. Thermostat broke, got replaced. Can we just get a new fridge already? It would probably pay for itself in power.