Difference between revisions of "Board Meeting Notes 2012-03-13"
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Line 26: | Line 26: | ||
* 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==== | ||
Line 34: | Line 36: | ||
* 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 00:33, 14 March 2012
Board Meeting Minutes | ||
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<< [[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