Meeting 2015-04-28
Consensus Agenda
Book purchase
Authorize $120 for a copy of The Art of Electronics, 3rd Edition, for the space.
Passes
Prohibition on the transfer of keys to non-members
Adopt this rule:
The loaning or transferring of keys, or other codes or tokens used for access control, whether original or copies, to the space to non-members is specifically prohibited. A violation is grounds for expulsion.
Passes
New Business
Formerly in Consensus Agenda
Sponsored Members Induction
Please include date of briefing and name of briefer.
User:Tom Gao Real name "Fang Gao": My name is Fang "Tom" Gao, grew up in the deep south but spent most of my life living in Queens, NY. I am currently a Computer Information System student studying at John Jay College, absolutely love computer building & customization, obsessed with meteorological paraphernalia, occasionally taste-testing various operating systems and a complete newbie C++/Java/HTML5 coder.
Holding induction upon physical appearance in future monthly meeting.
User:Waldo My name is Waldo, and I'm a translator/interpreter/language teacher. I am also employed at a wireless telecom company as a system administrator. Some of my interests are electronics, biology, and new trends in teaching and learning.
Passes on board approval + briefing completion.
Other New Business
Member Reports
President's report
http://newyork.figmentproject.org/ is coming up. Current plans are a fortune teller machine.
Treasurer's report
Financial report sent to members list.
Secretary's report
No report.
Directors-at-Large's reports
Meryl: Garden setup has been completed with initial plantations. Be very careful with setting up furniture on the roof or the balcony.
Konstatine: Hackaday meetup on Thursday for the Hackathon on the weekend.
Member Reports
Stove: Will speak with KISI's showroom to verify product. Setup is planned for the back door.
Farewell Nickolai
