Board Meeting Notes 2012-03-06: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-02-28 | ||
| Current YY-MM-DD=03-06-2012 | | Current YY-MM-DD=03-06-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-03-13 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting started at | Meeting started at 07:10 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | |||
* Patrick Callahan | |||
* Shawn Blaszak | |||
* Ishmael Rufus | |||
* Zlatan Klebic | |||
* Steve Finkelman | |||
* Dan Meyers | |||
* Eric Stein | |||
=== Agenda === | |||
==== Old Business ==== | |||
====Old Business==== | |||
* 2dkits class update | * 2dkits class update | ||
* Flourish Workshop update (flourish is March 30-31) | * Flourish Workshop update (flourish is March 30-31) | ||
**Payment arrival? | ** Payment arrival? Need to order kits soon. | ||
* Update on the space hunt | * Update on the space hunt | ||
** Status of Lawyer | ** Status of Lawyer and the move | ||
** get shelves if he doesn't want them? | ** get shelves if he doesn't want them? | ||
** Staying at 3354 update | ** Staying at 3354 or moving, update | ||
* Fundraising idea from Tim White: job board, charge companies to list jobs? | * Fundraising idea from Tim White: job board, charge companies to list jobs? | ||
* Pumping Station: Two update | * Pumping Station: Two update | ||
* The extra room is cleared out. | * The extra room is cleared out. We shouldn't move anything into it until we are prepared to start paying for it. | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report full starving members in total | ||
===Minutes=== | === Minutes === | ||
* Steve will handle the 2dkits class communication | |||
* Flourish will give us the money at the event | |||
** Patrick has found a kit that he wants to buy | |||
* Matt's dad has received a copy of the potential lease | |||
** He said he needs a copy of the LOI but it was already attached to the lease e-mail that was sent to him | |||
* Steve has a number of shelves that can be used in the new space | |||
* Staying at 3354 Elston is a dead issue | |||
* Tim White's fundraising idea | |||
** generally liked | |||
** Eric's friend suggested doing a reverse job fair | |||
* Pumping Station: Two - the ball is in their court | |||
* We won't use the extra room unless we decide to stay | |||
* Should be use the term "hackerspace"? | |||
Meeting adjourned at | Meeting adjourned at 07:55 pm | ||
