Board Meeting Notes 2013-02-12: Difference between revisions
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Meeting start: 7: | Meeting start: 7:11 | ||
=== Attendance === | === Attendance === | ||
'''Board Members''' | '''Board Members''' | ||
Ed Bennett | |||
Eric Stein | |||
Bryanna Denney | |||
Hailey Willis | |||
Josh Krueger | |||
Jesse Seay | |||
Adam Dzak | |||
Steve Farkas | |||
'''Other Members''' | '''Other Members''' | ||
Sacha Deangeli | |||
Tim Saylor | |||
Geoffrey Topham | |||
Steve Finkelman | |||
=== Agenda === | === Agenda === | ||
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=== Minutes === | === Minutes === | ||
*Goes through mail | |||
*Does everyone like trello - Eric yes, josh and hailey haven't had time, Ed doesn’t like the email/facebook fishing of it, Adam no, bry likes it, Steve likes it | |||
*Eric and Tim talking about ps1 manager- integrating PayPal RFID to help us figure out who is a member and not, Tim has looked into Milwaukee makerspace version- says its pretty nice, but needs work for our purposes | |||
*Review trello board | |||
*Adam is trying to reclaim meetup.org account - is stuck in interenet limbo | |||
*Bry wants to know how to respond to PayPal skipped payment emails | |||
*We discuss the use of a just directors trello board | |||
*New Iiability waiver, Bry and Steve have a goal to have it ready next week | |||
*Steve will look into pricing recycling | |||
*Threadless having a meeting here- they want to use the craft room from 9-5 for a day- we discussed having them buy the knitting machine to make up for members not being able to use e room for a day- Jesse will look into it with the craft people | |||
*Lightbulb for outside - both Tim's email thread and Shawn's - metal halides vs LED - steve will buy two of the halide lightbulbs- we voted and unanimously voted yes to the lightbulb purchase | |||
*Sacha- cibola incubator in Pilsen - new incubator invited us to put on a mini maker faire on August 24th. They will pay for it. They are talking to Jim about having powerwheels. | |||
*Tabled the kitchen plans | |||
*Ed- if we do something awesome With the raspberry pi care package adafruit will send us something even better. He will announce a call for fun projects at the members meeting | |||
*Chideterod update- Adam says our prize hasn’t been claimed yet | |||
*Eric says everyone read the info he will post on the directors list about lawyers for creative arts | |||
*Steve went over financial report and then passed out a spreadsheet about what it takes to run each area | |||
*Thotcon table is free, and one or two people should get free admittance to run the table | |||
*Doorbells are fixed | |||
*500 donation from pitchfork didn't go through school factory and it should have | |||
*We plan to vote on tidy spaces at next weeks board meeting | |||
** Membership Report - | ** Membership Report - | ||
*** Full Members: | *** Full Members: 63 | ||
*** Starving Hacker: | *** Starving Hacker: 105 | ||
*** Friends of PS1: | *** Friends of PS1: 1 | ||
*** Total: | *** Total: 169 | ||
Meeting end: | Meeting end: 8:00 | ||
