Meeting 2015-05-26

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Consensus Agenda

Safety cabinet

Flammables safety cabinet for chemicals currently stored in plastic bin in the shop area- Requesting $300, but searching for low-cost secondhand options.

  • Is that a cost for a new or a used one? --Guan (talk) 15:18, 22 May 2015 (UTC)
    • Used. New runs around $800. I have also found cheap beat-up cabinets for as low as $100. I'm more interested in safety than aesthetics.

Honorary member

The board is authorized to admit American Pharoah as an honorary member of Hack Manhattan if he wins the Belmont Stakes 2015.

New Business

Update on Figment and tie in with Maker Faire.

Annual meeting date and provisions for amending bylaws follow up.

'It is ordinarily not in order to introduce new business at the meeting.

Formerly in Consensus Agenda

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)

Other New Business

Member Reports

President's report

Figment in progress.

Treasurer's report

Monthly financial report sent via email

Secretary's report

No report.

Directors-at-Large's reports

MakerFaire

Rooftop Garden Rules: No smoking Do not lock people on the roof, lock the door if you are the last person.

Member Reports

The TechCrunch Hackathon was a lot of fun. Nerf gun, inebriated handicap game.

Locking system almost completely installed. Multiple possible solutions for authentication.

Why do we have spaghetti? No food at the space.

Proxies

Adjournment