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

Latest revision as of 12:48, 29 March 2014

Board Meeting Minutes
<< Board Meeting Notes 2012-03-06	2012 Board Meetings	Board Meeting Notes 2012-03-20 >>

Meeting started at 07:09 pm

Attendance

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

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
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

Financial/membership report full starving members in total

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 07:48 pm

@@ Line 1: / Line 1: @@
 {{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 07:09 pm
-===Attendance===
+=== Attendance ===
 * Tim Saylor
@@ Line 15: / Line 15: @@
 * Eric Stein
 * Steve Finkelman
+* Dan Meyers
-===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
 * Dan's Laser cutter issues
@@ Line 29: / Line 30: @@
 * 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
@@ Line 53: / Line 54: @@
 * 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