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 07:09 pm | Meeting started at 07:09 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
| Line 15: | Line 15: | ||
* Eric Stein | * Eric Stein | ||
* Steve Finkelman | * Steve Finkelman | ||
* Dan Meyers | |||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== 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 | ||
| Line 29: | Line 30: | ||
* Renting out the space | * 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 | * 2dkits is confirmed for Friday, March 16th around 6pm | ||
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** There is interest. | ** There is interest. | ||
** Probably not wanting to use the tools, they can't use the tools either way. | ** Probably not wanting to use the tools, they can't use the tools either way. | ||
** Do they want exclusive use? | ** Do they want exclusive use? If so there is less interest unless they are paying a lot. | ||
*** Exclusive use would require a vote. | *** Exclusive use would require a vote. | ||
** How much should we charge? | ** How much should we charge? | ||
*** Ask James from Schoolfactory because Bucketworks is also rented out. | *** 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 | ||
