Board Meeting Notes 2012-03-13: Difference between revisions
From Pumping Station One
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* 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==== | ||
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* 2dkits is confirmed for Friday, March 16th around 6pm | * 2dkits is confirmed for Friday, March 16th around 6pm | ||
* Patrick has already purchased kits for his Flourish event | * 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 | |||
* | |||
Meeting adjourned at XX:XX pm | Meeting adjourned at XX:XX pm | ||
Revision as of 18:33, 13 March 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 07:09 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
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
Meeting adjourned at XX:XX pm
