Meeting Notes 2012-01-24: Difference between revisions

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{{Meeting Notes
{{Meeting Notes
| Previous MM-DD-YYYY=01-17-2012
| Previous YYYY-MM-DD=2012-01-17
| Current YY-MM-DD=01-24-2012
| Current YY-MM-DD=01-24-2012
| Next MM-DD-YYYY=01-31-2012
| Next YYYY-MM-DD=2012-01-31
| YYYY=2012
}}
}}




Meeting started at 7:05 pm
Meeting started at 8:10 pm


===Agenda===
=== Agenda ===


* Update on funding for Jordan's new lilCNC machine.
* Update on funding for Jordan's new lilCNC machine.
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* Update on Avner's proposed a group rate for classes in brewing at the "Brew and Grow" around the corner.  
* Update on Avner's proposed a group rate for classes in brewing at the "Brew and Grow" around the corner.  
* Update on the space hunt: negotiations with the space down the street and contacting the owner of the present building.
* Update on the space hunt: negotiations with the space down the street and contacting the owner of the present building.
* Does PS1 have a snow shovel available? A few times lately I've meant to shovel the walk a little to make the door better accessible, but there is nothing. If not, I'd like to buy one. -Eric
* Does PS1 have a snow shovel available? A few times lately I've meant to shovel the walk a little to make the door better accessible, but there is nothing. If not, I'd like to buy one. -Eric


===Role Call===
=== Votes ===
 
Tim Saylor
Patrick Callahan
Shawn Blaszak
Ishmael Rufus
Eric Stein
Steve Finkelman
 
===Minutes===
 
* Discussion about potential new building
** Proposed April 1st move-in date (could move up to March 1st)
** Tim will spend the next week trying to contact Steve the landlord before we submit LOI
* How do we track who is a member?
** Software or procedure for tracking it.
* Yearly goals for the board members
 
===Votes===


None
None


===Announcements===
=== Announcements ===


* Circuit Hacking Wednesday, January 25th @ 7pm
* Circuit Hacking Wednesday, January 25th @ 7pm
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* DIY CNC Night Wednesday, February 8th @ 7:00pm
* DIY CNC Night Wednesday, February 8th @ 7:00pm
* Lecture on Stories from the Trenches of Entrepreneurship ship Feb 15th
* Lecture on Stories from the Trenches of Entrepreneurship ship Feb 15th
* Open Science meetup, every two weeks.
* valentines day origami class with Will, February 4th @ 4-6pm
* Put your garbage away now and stack your chairs  
* Put your garbage away now and stack your chairs  




Meeting Adjourned at 7:30 pm
Meeting Adjourned at 8:35 pm