Board Meeting Notes 2012-03-06: Difference between revisions

Latest revision as of 12:48, 29 March 2014

Board Meeting Minutes
<< Board Meeting Notes 2012-02-28	2012 Board Meetings	Board Meeting Notes 2012-03-13 >>

Meeting started at 07:10 pm

Attendance

Tim Saylor
Patrick Callahan
Shawn Blaszak
Ishmael Rufus
Zlatan Klebic
Steve Finkelman
Dan Meyers
Eric Stein

Agenda

Old Business

2dkits class update
Flourish Workshop update (flourish is March 30-31)
- Payment arrival? Need to order kits soon.
Update on the space hunt
- Status of Lawyer and the move
- get shelves if he doesn't want them?
- Staying at 3354 or moving, update
Fundraising idea from Tim White: job board, charge companies to list jobs?
Pumping Station: Two update
The extra room is cleared out. We shouldn't move anything into it until we are prepared to start paying for it.

New Business

Financial/membership report full starving members in total

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 07:55 pm

@@ Line 1: / Line 1: @@
 {{Board Meeting Notes
-| Previous MM-DD-YYYY=02-28-2012
+| Previous YYYY-MM-DD=2012-02-28
 | Current YY-MM-DD=03-06-2012
-| Next MM-DD-YYYY=03-13-2012
+| Next YYYY-MM-DD=2012-03-13
   | YYYY=2012}}
 Meeting started at 07:10 pm
-===Attendance===
+=== Attendance ===
-Tim Saylor
+* Tim Saylor
-Patrick Callahan
+* Patrick Callahan
-Shawn Blaszak
+* Shawn Blaszak
-Ishmael Rufus
+* Ishmael Rufus
-Zlatan Klebic
+* Zlatan Klebic
-Steve Finkelman
+* Steve Finkelman
-Dan Meyers
+* Dan Meyers
-Eric Stein
+* Eric Stein
-===Agenda===
+=== Agenda ===
-====Old Business====
+==== Old Business ====
 * 2dkits class update
 * Flourish Workshop update (flourish is March 30-31)
-**Payment arrival?  Need to order kits soon.
+** Payment arrival? Need to order kits soon.
 * Update on the space hunt
 ** Status of Lawyer and the move
@@ Line 30: / Line 30: @@
 * Fundraising idea from Tim White: job board, charge companies to list jobs?
 * Pumping Station: Two update
-* The extra room is cleared out.  We shouldn't move anything into it until we are prepared to start paying for it.
+* 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  full  starving  members in total
+* 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 xx:xx  pm
+Meeting adjourned at 07:55 pm