Board Meeting Notes 2012-02-07: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-01-31 | ||
| Current YY-MM-DD=02-07-2012 | | Current YY-MM-DD=02-07-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-02-14 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting started at 07:10 pm | Meeting started at 07:10 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
| Line 15: | Line 15: | ||
* Steve Finkelman | * Steve Finkelman | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Did Eric ever get access to our dedicated server? | * Did Eric ever get access to our dedicated server? | ||
* 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 23: | Line 23: | ||
* Update on the space hunt: Progress towards LOI? | * Update on the space hunt: Progress towards LOI? | ||
* Budget for moving | * Budget for moving | ||
* [[ | * [[New Member Procedure]]: Eric made a wiki page | ||
* [[ | * [[New events|Teaching a class procedure]]: Tim started a wiki page. | ||
* [[ | * [[New board handover procedure]]: Tim started a wiki page | ||
* Any other procedure -> wiki page needs? | * Any other procedure -> wiki page needs? | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report full starving members in total | ||
* Flourish Workshop (flourish is March 30-31) | * Flourish Workshop (flourish is March 30-31) | ||
===Minutes=== | === Minutes === | ||
* Eric still doesn't have access to the server | * Eric still doesn't have access to the server | ||
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* Ish gave the report on membership count and financial status | * Ish gave the report on membership count and financial status | ||
* We will be switching the web page to another server which we have direct control over. | * We will be switching the web page to another server which we have direct control over. | ||
* Flourish wants us to run a hardeware hacking class March 30th and 31st. | * Flourish wants us to run a hardeware hacking class March 30th and 31st. They may be willing to give us money for it. | ||
Meeting adjourned at 07:45 | Meeting adjourned at 07:45 pm | ||
