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 === | ||
* Tim Saylor | |||
* Patrick Callahan | |||
* Shawn Blaszak | |||
* Ishmael Rufus | |||
* Eric Stein | |||
* Steve Finkelman | |||
* Dan Meyers | |||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Eric still has no access to our dedicated server. Does anyone on the board have such access? | * 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. | ||
| Line 19: | Line 26: | ||
* Defrag day: big success or biggest success? | * Defrag day: big success or biggest success? | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report full starving members in total | ||
===Minutes=== | === Minutes === | ||
Meeting adjourned at | * 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 | |||