Difference between revisions of "Board Meeting Notes 2012-01-31"

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  | YYYY=2012}}
 
  | YYYY=2012}}
  
Meeting started at XX:XX pm
+
Meeting started at 07:00 pm
 
===Attendance===
 
===Attendance===
  
 +
* Tim Saylor
 +
* Patrick Callahan
 +
* Shawn Blaszak
 +
* Ishmael Rufus
 +
* Eric Stein
 +
* Steve Finkelman
 +
* Dan Meyers
  
 
===Agenda===
 
===Agenda===
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===Minutes===
 
===Minutes===
  
Meeting adjourned at XX:XX pm
+
* New space update
 +
* No response from landlord Steve
 +
* No new info on Lindsey's or Avner's classes
 +
* Jodan's CNC project has switched to ShapeOko and has raised most of the funds
 +
* hot air desoldering station is in
 +
* discussed the new member registration process
 +
* discussed updating the Google calendar and Meetup.com calendar
 +
* Eric may need someone to do a radio interview
 +
 
 +
Meeting adjourned at 07:30 pm

Revision as of 15:32, 7 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 07:00 pm

Attendance

  • Tim Saylor
  • Patrick Callahan
  • Shawn Blaszak
  • Ishmael Rufus
  • Eric Stein
  • Steve Finkelman
  • Dan Meyers

Agenda

Old Business

  • Eric still has no access to our dedicated server. Does anyone on the board have such access? If not, what's the next move to get it?
  • Update on funding for Jordan's new lilCNC machine.
  • Update on Lindsay's proposed "Intro to hand sewing (including e-textiles)", and "How to dress like a man" classes.
  • Update on Avner's proposed a group rate for classes in brewing at the "Brew and Grow" around the corner.
  • Update on the space hunt: Any response from Steve or the building owner?
  • Defrag day: big success or biggest success?

New Business

  • Financial/membership report full starving members in total

Minutes

  • New space update
  • No response from landlord Steve
  • No new info on Lindsey's or Avner's classes
  • Jodan's CNC project has switched to ShapeOko and has raised most of the funds
  • hot air desoldering station is in
  • discussed the new member registration process
  • discussed updating the Google calendar and Meetup.com calendar
  • Eric may need someone to do a radio interview

Meeting adjourned at 07:30 pm