[Noisebridge-discuss] Noisebridge Meeting 10/17/2017

John Shutt john.d.shutt at gmail.com
Thu Oct 19 21:30:18 UTC 2017


Another interpretation: The proposal says at least $400 should be spent, but we can spend more if there are more funds available. Since we have $200 in the fund already, $720 more incoming, and $920 in matching grants available from the equipment fund, we could spend $1,840 on elevator repair this year. This is also just my read on it and would want to have a sense of other people’s thoughts.

Sent from my iPhone

> On Oct 19, 2017, at 2:04 PM, kprichard <kprichard at gmail.com> wrote:
> 
> Hi John,
> 
> I am only aware of the 2017-10-10 meeting notes writeup-
> 
> https://noisebridge.net/wiki/Meeting_Notes_2017_10_10#Elevator_Repair_Fund
> 
> Others may be aware of another version.
> 
> Kevin
> 
>> On Thu, Oct 19, 2017 at 1:51 PM, John Shutt <john.d.shutt at gmail.com> wrote:
>> Hi all,
>> 
>> Can someone link to the actual text of the consensus proposal?
>> 
>> John 
>> 
>> Sent from my iPhone
>> 
>>> On Oct 19, 2017, at 1:32 PM, kprichard <kprichard at gmail.com> wrote:
>>> 
>>> Greetings, NB-
>>> 
>>> A meeting has occurred.
>>> 
>>> Most notable, Zach's consensus item proposal from last week, of creating a set-aside for elevator repair from the general fund, was read again and has gone into effect without objection.
>>> 
>>> Meeting Summary-
>>>   *   Announcements: 2017-10-30: Google "Playcrafting" game dev expo; ADA compliance floor markings added; City College is adding maker spaces
>>>   *   Finances: we have 9 months rent in the bank
>>>   *   New members: open apps: Nicole (3rd week), Merlin (4th week; deferred: not present)
>>>   *   New philanthropists: open apps: Kelly A (1st week)
>>>   *   Consensus Items: Zach's proposal to allocate general funds for elevator repair was consensed ($400 to start)
>>>   *   Discussion Items: (none)
>>> 
>>> https://noisebridge.net/wiki/Meeting_Notes_2017_10_17
>>> 
>>> -Kevin
>>> 
>>> 
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>>> Noisebridge-discuss at lists.noisebridge.net
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> 
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