Difference between revisions of "Board Meeting Notes 2012-02-14"
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| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting started at | + | Meeting started at 07:05 pm |
===Attendance=== | ===Attendance=== | ||
| Line 19: | Line 19: | ||
====Old Business==== | ====Old Business==== | ||
| − | * Did Eric ever get access to our dedicated server? | + | * Did Eric ever get access to our dedicated server? |
* Update on the space hunt | * Update on the space hunt | ||
| − | ** Status of LOI? | + | ** Status of LOI? |
| − | ** Status of Lawyer hunt | + | ** Status of Lawyer hunt |
* Budget for moving | * Budget for moving | ||
====New Business==== | ====New Business==== | ||
* Financial/membership report full starving members in total | * Financial/membership report full starving members in total | ||
| − | * Flourish Workshop | + | * Flourish Workshop |
| − | * The compressor for the laser is broken. Do we need anything more to fix the big one? How should we pay for new/fixing compressor? | + | * The compressor for the laser is broken. Do we need anything more to fix the big one? How should we pay for new/fixing compressor? |
| − | |||
| − | |||
| − | + | ===Minutes=== | |
| − | |||
| − | |||
| − | |||
| − | ===== | ||
| − | |||
| − | |||
| − | |||
| − | + | * Eric found out that we no-longer have a dedicated server and are being hosted on Ryan's server service. | |
| + | * We have received a response to the LOI for the new space. | ||
| + | ** 90 day wait for move-in (May 1st) | ||
| + | ** need to hire a lawyer to look at it | ||
| + | *** we have a list of potential lawyers from the mailing list | ||
| + | ** ask about whether, or not, he's going to be storing the van in the garage area | ||
| + | ** make sure the following is written into the lease: | ||
| + | *** being able to build out and move things into the new space before the lease starts. | ||
| + | *** some provision to cover 'no answer from landlord on something that the lease requires us to request permission on, equals permission. | ||
| + | ** would he be interested in leaving his shelving? | ||
| + | ** we need to hire someone to do an inspection, the lawyer we hire may be able to make a recommendation. | ||
| + | ** Moving budget | ||
| + | *** moving truck | ||
| + | *** moving accessory | ||
| + | *** table building supplies | ||
| + | *** bribing the members to help (pizza & beer?) | ||
| + | *** Tim will propose the vote for the moving budget and to authorize the move tonight | ||
| + | ** Do we want to start a Kickstarter for the move | ||
| + | * Ish has a solution for tracking memberships and will present it next meeting | ||
| + | * The compressor for the laser cutter is, apparently, not broken and just needed more oil | ||
| + | * Flourish workshop (flourish is March 30-31) | ||
| + | ** Ed is organizing it | ||
| + | ** Ed will be teaching Arduino | ||
| + | ** Patrick will be teaching soldering | ||
| + | * Geoffrey purchased a gas cylinder for the welders - $212.00 | ||
| + | * Dan purchased two carts for the gas tanks and the welders - $208.00 | ||
| + | * Dan wants to buy another gas cylinder for Aluminum welding - $171.00 + gas cost | ||
| + | * Dan needs to buy 2 solenoids for the welders | ||
| − | Meeting adjourned at | + | Meeting adjourned at 07:55 pm |
Revision as of 18:36, 20 February 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 07:05 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
- Dan Meyers
Agenda
Old Business
- Did Eric ever get access to our dedicated server?
- Update on the space hunt
- Status of LOI?
- Status of Lawyer hunt
- Budget for moving
New Business
- Financial/membership report full starving members in total
- Flourish Workshop
- The compressor for the laser is broken. Do we need anything more to fix the big one? How should we pay for new/fixing compressor?
Minutes
- Eric found out that we no-longer have a dedicated server and are being hosted on Ryan's server service.
- We have received a response to the LOI for the new space.
- 90 day wait for move-in (May 1st)
- need to hire a lawyer to look at it
- we have a list of potential lawyers from the mailing list
- ask about whether, or not, he's going to be storing the van in the garage area
- make sure the following is written into the lease:
- being able to build out and move things into the new space before the lease starts.
- some provision to cover 'no answer from landlord on something that the lease requires us to request permission on, equals permission.
- would he be interested in leaving his shelving?
- we need to hire someone to do an inspection, the lawyer we hire may be able to make a recommendation.
- Moving budget
- moving truck
- moving accessory
- table building supplies
- bribing the members to help (pizza & beer?)
- Tim will propose the vote for the moving budget and to authorize the move tonight
- Do we want to start a Kickstarter for the move
- Ish has a solution for tracking memberships and will present it next meeting
- The compressor for the laser cutter is, apparently, not broken and just needed more oil
- Flourish workshop (flourish is March 30-31)
- Ed is organizing it
- Ed will be teaching Arduino
- Patrick will be teaching soldering
- Geoffrey purchased a gas cylinder for the welders - $212.00
- Dan purchased two carts for the gas tanks and the welders - $208.00
- Dan wants to buy another gas cylinder for Aluminum welding - $171.00 + gas cost
- Dan needs to buy 2 solenoids for the welders
Meeting adjourned at 07:55 pm