HYH Meeting 2013-02-14

This page was copied from HYH Meeting Template by User:Will. If you would like to change the structure of how future meetings perform, please make any modifications to HYH Meeting Template. If you would like to propose something at the next meeting, bring it up on the mailing list with "PROPOSAL:" in the subject line and Phong will add it to the next meeting's agenda.

Agenda

• Moderator: Jacob
• Number of Members Present: 15

Announcements

• Will has created [1] for member info, please check it out.

Financial Report

• Chad presented our first financial report in months; thanks Chad!

Proposals

• Jacob: James Brooks card access
  • Results: 12 yes/0 no/0 abstain

• JR: Facilities/Official New Location Committee
  • Results: 0 yes/11 no/4 abstain

Discussion Items

• James: members generally agree that he is responsible, a valued contributor, and a nice/generous guy. Jeremy and Jacob commented that they would like to hear feedback like this on card votes rather than simply "he's cool" since responsibility and contributions are more important than simply being cool.

• Facilities Committee: members generally agree that they want action on the facilities and agree with JR's vision, but that HSL's "doocracy" philosophy empowers JR to already do everything he proposes. JR countered that he simply wanted to get consensus and a mandate in public so as to avoid claims that things were done in secret, as happened with the recent wood shop committee. Will commented that he wants action, regardless of whether the proposal passes or not.