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

Revolt revoltrightnow at gmail.com
Fri Oct 20 00:30:37 UTC 2017


The "large C" consensus item that I proposed at the Noisebridge
meeting on 10/10/2017 with consensus reached on 10/17/17 was to
allocate a minimum of $400 per year from the Noisebridge general fund
towards elevator repairs.  This can be verified by all the people
present who were 100% in support of this item (as far as I know, no
one spoke out against it and many spoke up in support).

Any money available beyond that is great.  I am glad that the DBI is
requiring NB to spend money ($200) for ADA access, but this does not
necessarily have to go to the elevator.

The money that Phillip is planning to donate ($720) to be matched by
the equipment fund ($720) is not yet available and is a separate issue
to this consensus item.

Hopefully that offers some clarification.  If anyone has any other
questions or was at the meetings and feels this is inaccurate, please
let us know.

-Zach

On 10/19/17, John Shutt <john.d.shutt at gmail.com> wrote:
> 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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