Meeting 2019-01-29

Consensus Agenda

• TOOOL NYC would like to use the space to host meetings. So far, we are asking to use the space on the second Wednesday of the month, 6p~9p (I will update this if I made a mistake there) and we are not asking for private/controlled access (at least at this present time — if we decide we want to do private meetings here, we’ll bring it up at another meeting). user:Br and prospective member user:mc4bbs are active TOOOL members. Presently user:br will host, and if/when user:mc4bbs becomes a member he will also be able to host.
  • We’d also like to store a medium sized toolbox full of supplies, to prevent having to lug it around the city! It’s five or take about the size of four of our plastic shoeboxes. Maybe a little deeper. And extremely heavy.

New Business

Sponsored Members Induction

For each prospective member, please confirm no later than Thursday before the meeting:

• Has the member visited 3 times at the regular Tuesday and Thursday open nights?
• Has the member received the briefing? When, and who was the briefer?
• Has the member's bio and photo been circulated on the members list? (not just blabber)

New (not sponsored) Members

New Member Kent Taylor Kent is voted in as a member.

Member Reports

Board Reports

President's Report

Columbia events went well.

Treasurer's Report

Financial report was emailed. Next month is annual board elections.

Secretary's Report

No report

Member and Project Reports

TELETRON has not been returned by BabyCastle's after magfest.

Meeting Meta

Proxies

• Robby to Guan
• Stephen to Beads