Board Meeting Notes 2012-03-06: Difference between revisions
From Pumping Station One
→Attendance: I'm here jeez |
No edit summary |
||
| Line 38: | Line 38: | ||
===Minutes=== | ===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 | Meeting adjourned at 07:55 pm | ||
Revision as of 20:01, 6 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 07:10 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
