Meeting Notes 2009-12-08: Difference between revisions
From Pumping Station One
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| Next MM-DD- | | Next YYYY-MM-DD=2009-12-15 | ||
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===Attendance=== | === Attendance === | ||
* Eli | |||
* Josh | |||
* Ryan | |||
* Geoffrey | |||
* Jeff | |||
* Anne | |||
* Paul | |||
* Nathan | |||
* Jordan | |||
* Jim | |||
* Shawn | |||
* Reuben | |||
* Avner | |||
* David | |||
* Ishmael | |||
* Tim | |||
* Hank | |||
* Micah | |||
===Come to Order - === | === Come to Order - 8:15 === | ||
===Meeting Adjourned - === | * Schwag! | ||
* i3Detroit | |||
** 9 of us visited them this weekend | |||
** They gave us a Cricket plotter | |||
** All-in-one silkscreening machine | |||
** Planning on visiting for January Hackathon | |||
* 501(c)(3) | |||
** Paperwork is all filled out, now to vet it | |||
** Thanks Nicky & Ishmael! | |||
** Will be on the members list for everyone to look at and check through | |||
* Begin thinking about next years elections | |||
** Talk to Eli if you intend to run | |||
** Can run as long as you have been a Full $50 member for the previous 6 months from election day, you are eligible. | |||
* Online store | |||
** In the process of getting it to a functional state pending approval. | |||
** Think of it like Etsy. | |||
** PS:One will take %30 cut to cover administrative costs. | |||
** Can list production or one-off products on there. | |||
* Reciprocity | |||
** Writing up a formal agreement to enter with other spaces. | |||
** To be formalized with places like CCCKC, i3Detroit, etc. | |||
* Lease | |||
** Do we need a new space? | |||
** Would like to have cooking classes, and other things that are not possible now. | |||
** Keep an eye out for new places | |||
** Steve: Can renew for 6 months and then month to month after | |||
** Set up wiki page with list of things we want/need | |||
** Chicago Artist Resource is a good place to start --Hank | |||
** Poll membership about if they want to move and what they want in a new one. | |||
* Freeduino class | |||
** Will have another class next month, because we sold it out! | |||
** Price will be raised, previous was at cost. Future will include more in-depth lessons. | |||
* Nominations | |||
** Jeff Kantarek - VP - Eli | |||
** Ishmael - Treasurer - Eric | |||
** Josh - CTO - Jeff K. | |||
** Nathan - Secretary - Eli | |||
** Sacha - President - Eli | |||
** Jim - Director at large - Eli | |||
** Nathan - Vice President - Paul | |||
** Eli - Running for PR Director or Director at Large | |||
** Micah - CTO - Jim | |||
* Eli finished fabric light brite project | |||
* Lightning talks after the meeting | |||
===Meeting Adjourned - 8:50=== | |||
