Board Meeting Notes 2012-03-06: Difference between revisions
From Pumping Station One
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Meeting started at 07:10 pm | Meeting started at 07:10 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
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* Eric Stein | * Eric Stein | ||
===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 | ||
** Status of Lawyer and the move | ** Status of Lawyer and the move | ||
| Line 30: | Line 30: | ||
* Fundraising idea from Tim White: job board, charge companies to list jobs? | * Fundraising idea from Tim White: job board, charge companies to list jobs? | ||
* Pumping Station: Two update | * Pumping Station: Two update | ||
* The extra room is cleared out. | * The extra room is cleared out. We shouldn't move anything into it until we are prepared to start paying for it. | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report full starving members in total | ||
===Minutes=== | === Minutes === | ||
* Steve will handle the 2dkits class communication | * Steve will handle the 2dkits class communication | ||
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* Should be use the term "hackerspace"? | * Should be use the term "hackerspace"? | ||
Meeting adjourned at 07:55 | Meeting adjourned at 07:55 pm | ||
Revision as of 08:25, 17 March 2014
| Board Meeting Minutes | ||
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Meeting started at 07:10 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Zlatan Klebic
- Steve Finkelman
- Dan Meyers
- Eric Stein
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
- Status of Lawyer and the move
- get shelves if he doesn't want them?
- Staying at 3354 or moving, update
- Fundraising idea from Tim White: job board, charge companies to list jobs?
- Pumping Station: Two update
- The extra room is cleared out. We shouldn't move anything into it until we are prepared to start paying for it.
New Business
- Financial/membership report full starving members in total
Minutes
- Steve will handle the 2dkits class communication
- Flourish will give us the money at the event
- Patrick has found a kit that he wants to buy
- Matt's dad has received a copy of the potential lease
- He said he needs a copy of the LOI but it was already attached to the lease e-mail that was sent to him
- Steve has a number of shelves that can be used in the new space
- Staying at 3354 Elston is a dead issue
- Tim White's fundraising idea
- generally liked
- Eric's friend suggested doing a reverse job fair
- Pumping Station: Two - the ball is in their court
- We won't use the extra room unless we decide to stay
- Should be use the term "hackerspace"?
Meeting adjourned at 07:55 pm
