Board Meeting Notes 2012-03-13: Difference between revisions

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 {{Board Meeting Notes
-| Previous MM-DD-YYYY=03-06-2012
+| Previous YYYY-MM-DD=2012-03-06
 | Current YY-MM-DD=03-13-2012
-| Next MM-DD-YYYY=03-20-2012
+| Next YYYY-MM-DD=2012-03-20
   | YYYY=2012}}
-Meeting started at XX:XX pm
+Meeting started at 07:09 pm
-===Attendance===
+=== Attendance ===
-===Agenda===
+* Tim Saylor
+* Patrick Callahan
+* Shawn Blaszak
+* Ishmael Rufus
+* Eric Stein
+* Steve Finkelman
+* Dan Meyers
-====Old Business====
+=== Agenda ===
+==== 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
+* Dan's Laser cutter issues
+* Minutes/recording/streaming of the main meetings
+* Bank account access transfer to the Secretary
+* Renting out the space
-====New Business====
+==== New Business ====
-* Financial/membership report  full  starving  members in total
+* Financial/membership report full starving members in total
-===Minutes===
+=== Minutes ===
+* 2dkits is confirmed for Friday, March 16th around 6pm
+* Flourish
+** Patrick has already purchased kits for his Flourish event
+** Patrick still needs to pick up some small things like solder
+** Patrick hasn't heard from Ed
+* New space lease negotiation
+** We've recieved the lease back from the lawyer
+** There were a number of issues with the way the lease is written
+** Brian is working with the landlord to fix the problems
+* Dan noticed a lack of power on the laser cutter
+** we will test after the meeting
+* Somewhat more detailed meeting notes will be taken during the main meeting
+* Eric has been having problems getting into the building with his key
+** others are also having problems
+** maybe the lock?
+** We checked out the lock and it is the problem
+* Patrick still hasn't transferred bank account access to Shawn
+** Possibly, Saturday after next
+* The research group that was here last week wants to rent the space for a few days
+** 8am - 5pm on weekdays
+** There is interest.
+** Probably not wanting to use the tools, they can't use the tools either way.
+** Do they want exclusive use? If so there is less interest unless they are paying a lot.
+*** Exclusive use would require a vote.
+** How much should we charge?
+*** Ask James from Schoolfactory because Bucketworks is also rented out.
+** We would like to know more about them and their client.
+* The board held an informal vote that "Rhys shouldn't be so much of a nerd"
+** The motion passed by a vote of 4 to 3.
-Meeting adjourned at XX:XX  pm
+Meeting adjourned at 07:48 pm