Board Meeting Notes 2012-03-06

Board Meeting Minutes
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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