Board Meeting Notes 2012-01-31: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-01-24 | ||
| Current YY-MM-DD=01-31-2012 | | Current YY-MM-DD=01-31-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-02-07 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting started at | Meeting started at 07:00 pm | ||
===Attendance=== | === Attendance === | ||
====Old Business==== | * Tim Saylor | ||
* Patrick Callahan | |||
* Shawn Blaszak | |||
* Ishmael Rufus | |||
* Eric Stein | |||
* Steve Finkelman | |||
* Dan Meyers | |||
=== Agenda === | |||
==== Old Business ==== | |||
* Eric still has no access to our dedicated server. Does anyone on the board have such access? If not, what's the next move to get it? | |||
* Update on funding for Jordan's new lilCNC machine. | * Update on funding for Jordan's new lilCNC machine. | ||
* Update on Lindsay's proposed "Intro to hand sewing (including e-textiles)", and "How to dress like a man" classes. | * Update on Lindsay's proposed "Intro to hand sewing (including e-textiles)", and "How to dress like a man" classes. | ||
* 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: Any response from Steve or the building owner? | * Update on the space hunt: Any response from Steve or the building owner? | ||
* Defrag day: big success or biggest success? | |||
==== New Business ==== | |||
* Financial/membership report full starving members in total | |||
==== | === Minutes === | ||
* New space update | |||
* No response from landlord Steve | |||
* No new info on Lindsey's or Avner's classes | |||
* Jodan's CNC project has switched to ShapeOko and has raised most of the funds | |||
* hot air desoldering station is in | |||
* discussed the new member registration process | |||
* discussed updating the Google calendar and Meetup.com calendar | |||
* Eric may need someone to do a radio interview | |||
Meeting adjourned at | Meeting adjourned at 07:30 pm | ||
Latest revision as of 12:47, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-01-24 | 2012 Board Meetings | Board Meeting Notes 2012-02-07 >> |
Meeting started at 07:00 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
- Dan Meyers
Agenda
Old Business
- Eric still has no access to our dedicated server. Does anyone on the board have such access? If not, what's the next move to get it?
- Update on funding for Jordan's new lilCNC machine.
- Update on Lindsay's proposed "Intro to hand sewing (including e-textiles)", and "How to dress like a man" classes.
- 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: Any response from Steve or the building owner?
- Defrag day: big success or biggest success?
New Business
- Financial/membership report full starving members in total
Minutes
- New space update
- No response from landlord Steve
- No new info on Lindsey's or Avner's classes
- Jodan's CNC project has switched to ShapeOko and has raised most of the funds
- hot air desoldering station is in
- discussed the new member registration process
- discussed updating the Google calendar and Meetup.com calendar
- Eric may need someone to do a radio interview
Meeting adjourned at 07:30 pm
