8/3/10

Agenda

Welcome & LVL1 Quickstart

1. New folks welcome - email and name for sign-in
2. Quickstart to LVL1 culture:
   1. Fun is the prime directive. Keep things fun.
   2. Fair Warning: Using the collective 'we' can quickly get you deputized.
   3. When scheduling something; pick an arbitrary date to start negotiations, thereby avoiding arbitrary non-starting negotiations.
   4. The less rules the better. Don't try to solve problems we don't have.
   5. Be excellent to each other.
3. Dues paying Members / Founding Members
   1. Voting Rights (direction and conflict resolution)
   2. 24x7 access to space, you get a key
   3. Access to all equipment owned, donated or loaned to LVL1
   4. Ability to sponsor new members

Donating / Buying stuff from LVL1

1. T-shirts ($10), Make Magazine Subscriptions ($34.95 - LVL1 gets $17.50), Stickers (free, but $0.25 is appreciated)
2. 'LVL1 Player 2 Donation' recurring paypal monthly donation of $13.37

New Business

1. Waivers of Liability - Please sign if you have not already
2. 4 workshops in August
   1. We need more soldering irons and soldering tools!!!
3. Actors Theater 8/13 8pm (Who will commit to showing off some stuff? I need to let the guy know..)
4. Recent Space Upgrades
   1. More shelves in the boneyard (a couple of 2x4s short of a 4th unit)
   2. Folding chairs brought in for workshops)
   3. Printer has new ink cartridges
   4. Copy of the bylaws in the bookshelf
5. Strict Bylaws enforcement
   1. Anything up for a vote requires 7 days notice via email to all members before the official vote.
   2. All members must provide their current address, contact information, and preference for electronic receipt of communications.. (See Mark)
   3. If something in the bylaws does not work, let's amend the bylaws!

General Discussion + Meet and Greet + Open Build