Board Meeting Notes 2012-03-13

Board Meeting Minutes
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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