Board Meeting Notes 2012-03-13: Difference between revisions

From Pumping Station One
m Robot: Cosmetic changes
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Meeting started at 07:09 pm
Meeting started at 07:09 pm


===Attendance===
=== Attendance ===


* Tim Saylor
* Tim Saylor
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* Dan Meyers
* 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? Need to order kits soon.
** 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
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* Renting out the space
* Renting out the space


====New Business====
==== New Business ====


* Financial/membership report full starving members in total
* 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? If so there is less interest unless they are paying a lot.
** 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?
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** The motion passed by a vote of 4 to 3.
** The motion passed by a vote of 4 to 3.


Meeting adjourned at 07:48 pm
Meeting adjourned at 07:48 pm