Board Meeting Notes 2012-02-14: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-02-07 | ||
| Current YY-MM-DD=02-14-2012 | | Current YY-MM-DD=02-14-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-02-21 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting started at 07:05 pm | Meeting started at 07:05 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
| Line 16: | Line 16: | ||
* Dan Meyers | * Dan Meyers | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Did Eric ever get access to our dedicated server? | * Did Eric ever get access to our dedicated server? | ||
* Update on the space hunt | * Update on the space hunt | ||
| Line 25: | Line 25: | ||
* Budget for moving | * Budget for moving | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report full starving members in total | ||
* Flourish Workshop | * Flourish Workshop | ||
* The compressor for the laser is broken. | * The compressor for the laser is broken. Do we need anything more to fix the big one? How should we pay for new/fixing compressor? | ||
===Minutes=== | === Minutes === | ||
* Eric found out that we no-longer have a dedicated server and are being hosted on Ryan's server service. | * Eric found out that we no-longer have a dedicated server and are being hosted on Ryan's server service. | ||
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*** bribing the members to help (pizza & beer?) | *** bribing the members to help (pizza & beer?) | ||
*** Tim will propose the vote for the moving budget and to authorize the move tonight | *** Tim will propose the vote for the moving budget and to authorize the move tonight | ||
** Do we want to start a Kickstarter for the move | ** Do we want to start a Kickstarter for the move? | ||
* Ish has a solution for tracking memberships and will present it next meeting | * Ish has a solution for tracking memberships and will present it next meeting | ||
* The compressor for the laser cutter is, apparently, not broken and just needed more oil | * The compressor for the laser cutter is, apparently, not broken and just needed more oil | ||
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* Dan needs to buy 2 solenoids for the welders | * Dan needs to buy 2 solenoids for the welders | ||
Meeting adjourned at 07:55 | Meeting adjourned at 07:55 pm | ||
