Board Meeting Notes 2012-01-31: Difference between revisions

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{{Board Meeting Notes  
{{Board Meeting Notes  
| Previous MM-DD-YYYY=01-24-2012
| Previous YYYY-MM-DD=2012-01-24
| Current YY-MM-DD=01-31-2012  
| Current YY-MM-DD=01-31-2012  
| Next MM-DD-YYYY=02-07-2012
| Next YYYY-MM-DD=2012-02-07  
  | YYYY=2012}}
  | YYYY=2012}}


Meeting started at XX:XX pm
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? If not, what's the next move to get it?
* 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 full starving members in total
* Financial/membership report full starving members in total


===Minutes===
=== Minutes ===


Meeting adjourned at XX:XX  pm
* 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