Board Meeting Notes 2012-03-13: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-03-06 | ||
| Current YY-MM-DD=03-13-2012 | | Current YY-MM-DD=03-13-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-03-20 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting started at | Meeting started at 07:09 pm | ||
=== Attendance === | |||
* Tim Saylor | |||
* Patrick Callahan | |||
* Shawn Blaszak | |||
* Ishmael Rufus | |||
* Eric Stein | |||
* Steve Finkelman | |||
* Dan Meyers | |||
====Old Business==== | === Agenda === | ||
==== Old Business ==== | |||
* 2dkits class update | * 2dkits class update | ||
* Flourish Workshop update (flourish is March 30-31) | * Flourish Workshop update (flourish is March 30-31) | ||
**Payment arrival? | ** Payment arrival? Need to order kits soon. | ||
* Update on the space hunt | * Update on the space hunt | ||
* Dan's Laser cutter issues | * Dan's Laser cutter issues | ||
* Minutes/recording/streaming of the main meetings | * Minutes/recording/streaming of the main meetings | ||
* Bank account access transfer to the Secretary | |||
* Renting out the space | |||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report full starving members in total | ||
===Minutes=== | === Minutes === | ||
* 2dkits is confirmed for Friday, March 16th around 6pm | |||
* Flourish | |||
** Patrick has already purchased kits for his Flourish event | |||
** Patrick still needs to pick up some small things like solder | |||
** Patrick hasn't heard from Ed | |||
* New space lease negotiation | |||
** We've recieved the lease back from the lawyer | |||
** There were a number of issues with the way the lease is written | |||
** Brian is working with the landlord to fix the problems | |||
* Dan noticed a lack of power on the laser cutter | |||
** we will test after the meeting | |||
* Somewhat more detailed meeting notes will be taken during the main meeting | |||
* Eric has been having problems getting into the building with his key | |||
** others are also having problems | |||
** maybe the lock? | |||
** We checked out the lock and it is the problem | |||
* Patrick still hasn't transferred bank account access to Shawn | |||
** Possibly, Saturday after next | |||
* The research group that was here last week wants to rent the space for a few days | |||
** 8am - 5pm on weekdays | |||
** There is interest. | |||
** Probably not wanting to use the tools, they can't use the tools either way. | |||
** Do they want exclusive use? If so there is less interest unless they are paying a lot. | |||
*** Exclusive use would require a vote. | |||
** How much should we charge? | |||
*** Ask James from Schoolfactory because Bucketworks is also rented out. | |||
** We would like to know more about them and their client. | |||
* The board held an informal vote that "Rhys shouldn't be so much of a nerd" | |||
** The motion passed by a vote of 4 to 3. | |||
Meeting adjourned at | Meeting adjourned at 07:48 pm | ||
Latest revision as of 12:48, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-03-06 | 2012 Board Meetings | Board Meeting Notes 2012-03-20 >> |
Meeting started at 07:09 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
- Dan Meyers
Agenda
Old Business
- 2dkits class update
- Flourish Workshop update (flourish is March 30-31)
- Payment arrival? Need to order kits soon.
- Update on the space hunt
- Dan's Laser cutter issues
- Minutes/recording/streaming of the main meetings
- Bank account access transfer to the Secretary
- Renting out the space
New Business
- Financial/membership report full starving members in total
Minutes
- 2dkits is confirmed for Friday, March 16th around 6pm
- Flourish
- Patrick has already purchased kits for his Flourish event
- Patrick still needs to pick up some small things like solder
- Patrick hasn't heard from Ed
- New space lease negotiation
- We've recieved the lease back from the lawyer
- There were a number of issues with the way the lease is written
- Brian is working with the landlord to fix the problems
- Dan noticed a lack of power on the laser cutter
- we will test after the meeting
- Somewhat more detailed meeting notes will be taken during the main meeting
- Eric has been having problems getting into the building with his key
- others are also having problems
- maybe the lock?
- We checked out the lock and it is the problem
- Patrick still hasn't transferred bank account access to Shawn
- Possibly, Saturday after next
- The research group that was here last week wants to rent the space for a few days
- 8am - 5pm on weekdays
- There is interest.
- Probably not wanting to use the tools, they can't use the tools either way.
- Do they want exclusive use? If so there is less interest unless they are paying a lot.
- Exclusive use would require a vote.
- How much should we charge?
- Ask James from Schoolfactory because Bucketworks is also rented out.
- We would like to know more about them and their client.
- The board held an informal vote that "Rhys shouldn't be so much of a nerd"
- The motion passed by a vote of 4 to 3.
Meeting adjourned at 07:48 pm
