Board Meeting Notes 2012-02-07: Difference between revisions
From Pumping Station One
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| Previous MM-DD-YYYY=01-31-2012 | | Previous MM-DD-YYYY=01-31-2012 | ||
| Current YY-MM-DD=02-07-2012 | | Current YY-MM-DD=02-07-2012 | ||
| Next MM-DD-YYYY=02--2012 | | Next MM-DD-YYYY=02-14-2012 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting started at | Meeting started at 07:10 pm | ||
===Attendance=== | ===Attendance=== | ||
* Tim Saylor | |||
* Patrick Callahan | |||
* Shawn Blaszak | |||
* Ishmael Rufus | |||
* Eric Stein | |||
* Steve Finkelman | |||
===Agenda=== | ===Agenda=== | ||
| Line 28: | Line 34: | ||
===Minutes=== | ===Minutes=== | ||
Meeting adjourned at | * Eric still doesn't have access to the server | ||
** Ryan was contacted and said he'd give it to Patrick to give to Eric | |||
* Lindsey still hasn't set dates for her classes | |||
* Avner is still interested in setting up a Beer brewing class but hasn't set up a time/date for the class yet. | |||
* Brian has completed the LOI for the new building. | |||
** it has been looked at by Brian's qualified friends | |||
** Tim has signed it. | |||
** The official new address would be 3519 N. Elston | |||
* We need to set up a budget for the move and build-out | |||
** Tim is starting to set up a thread on the mailing list | |||
* We may need to renew our non-profit status with Home Depot | |||
* Eric made a wiki page about the new member process | |||
* We need to improve our response time for approving moderated messages to the mailing list | |||
** Eric will look into alternative solutions | |||
* Tim made a wiki page for a potential procedure for teaching a class | |||
* Eric suggested we create "working groups" to work on specific projects | |||
* Tim created a wiki page for the procedure for an outgoing board to hand over power to an incoming board. | |||
* 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. | |||
* 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 pm | |||
Revision as of 05:19, 13 February 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 07:10 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
Agenda
Old Business
- 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 Avner's proposed a group rate for classes in brewing at the "Brew and Grow" around the corner.
- Update on the space hunt: Progress towards LOI?
- Budget for moving
- New_Member_Procedure: Eric made a wiki page
- Teaching a class procedure: Tim started a wiki page.
- New_board_handover_procedure: Tim started a wiki page
- Any other procedure -> wiki page needs?
New Business
- Financial/membership report full starving members in total
- Flourish Workshop (flourish is March 30-31)
Minutes
- Eric still doesn't have access to the server
- Ryan was contacted and said he'd give it to Patrick to give to Eric
- Lindsey still hasn't set dates for her classes
- Avner is still interested in setting up a Beer brewing class but hasn't set up a time/date for the class yet.
- Brian has completed the LOI for the new building.
- it has been looked at by Brian's qualified friends
- Tim has signed it.
- The official new address would be 3519 N. Elston
- We need to set up a budget for the move and build-out
- Tim is starting to set up a thread on the mailing list
- We may need to renew our non-profit status with Home Depot
- Eric made a wiki page about the new member process
- We need to improve our response time for approving moderated messages to the mailing list
- Eric will look into alternative solutions
- Tim made a wiki page for a potential procedure for teaching a class
- Eric suggested we create "working groups" to work on specific projects
- Tim created a wiki page for the procedure for an outgoing board to hand over power to an incoming board.
- 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.
- 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 pm
