Difference between revisions of "Board Meeting Notes 2012-03-06"
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| Line 8: | Line 8: | ||
===Attendance=== | ===Attendance=== | ||
| − | Tim Saylor | + | * Tim Saylor |
| − | Patrick Callahan | + | * Patrick Callahan |
| − | Shawn Blaszak | + | * Shawn Blaszak |
| − | Ishmael Rufus | + | * Ishmael Rufus |
| − | Zlatan Klebic | + | * Zlatan Klebic |
| − | Steve Finkelman | + | * Steve Finkelman |
| − | Dan Meyers | + | * Dan Meyers |
| − | Eric Stein | + | * Eric Stein |
===Agenda=== | ===Agenda=== | ||
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