Difference between revisions of "Board Meeting Notes 2012-03-06"
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===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 02:01, 7 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