Difference between revisions of "Board Meeting Notes 2012-04-03"
Jump to navigation
Jump to search
m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)) |
|||
| (2 intermediate revisions by 2 users not shown) | |||
| Line 1: | Line 1: | ||
{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-03-27 |
| Current YY-MM-DD=04-03-2012 | | Current YY-MM-DD=04-03-2012 | ||
| − | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-04-10 |
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting started at 07:13 pm | Meeting started at 07:13 pm | ||
| − | ===Attendance=== | + | === Attendance === |
Shawn and Dan are absent. | Shawn and Dan are absent. | ||
| − | ===Agenda=== | + | === Agenda === |
| − | ====Old Business==== | + | ==== Old Business ==== |
* Flourish Workshop update (flourish was March 30-31), People were happy. Check is in the mail. | * Flourish Workshop update (flourish was March 30-31), People were happy. Check is in the mail. | ||
| Line 19: | Line 19: | ||
* The front door lock is still broken. Oh noes!!! Lockpicking people may re-key for fun. | * The front door lock is still broken. Oh noes!!! Lockpicking people may re-key for fun. | ||
| − | ====New Business==== | + | ==== New Business ==== |
* Financial/membership report 68 full 68 starving 129 members in total | * Financial/membership report 68 full 68 starving 129 members in total | ||
* Donation letter / receipts, should they come from the school factory? What Nathan posted was good. Add school factory info. | * Donation letter / receipts, should they come from the school factory? What Nathan posted was good. Add school factory info. | ||
| − | ===Minutes=== | + | === Minutes === |
* Steve said flourish was good. | * Steve said flourish was good. | ||
* Charging for classes was discussed. We have decided to keep doing what we are doing | * Charging for classes was discussed. We have decided to keep doing what we are doing | ||
| − | ** NOTE: And that is for the teacher to charge a $5-$15 price difference for non-full-members, and that goes to the space. | + | ** NOTE: And that is for the teacher to charge a $5-$15 price difference for non-full-members, and that goes to the space. |
| − | * Sacha is taking the temperature of the room on service hours. | + | * Sacha is taking the temperature of the room on service hours. Members must put in work for membership. Sweat equity requirement. It was largely rejected. Sacha also suggested splitting the board and the officers to split the work load to reduce burn out. |
| − | Meeting adjourned at 07:44 | + | Meeting adjourned at 07:44 pm |
Latest revision as of 18:49, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-03-27 | 2012 Board Meetings | Board Meeting Notes 2012-04-10 >> |
Meeting started at 07:13 pm
Attendance
Shawn and Dan are absent.
Agenda
Old Business
- Flourish Workshop update (flourish was March 30-31), People were happy. Check is in the mail.
- Update on the new space lease negotiation. Lawyers are talking to each other.
- The front door lock is still broken. Oh noes!!! Lockpicking people may re-key for fun.
New Business
- Financial/membership report 68 full 68 starving 129 members in total
- Donation letter / receipts, should they come from the school factory? What Nathan posted was good. Add school factory info.
Minutes
- Steve said flourish was good.
- Charging for classes was discussed. We have decided to keep doing what we are doing
- NOTE: And that is for the teacher to charge a $5-$15 price difference for non-full-members, and that goes to the space.
- Sacha is taking the temperature of the room on service hours. Members must put in work for membership. Sweat equity requirement. It was largely rejected. Sacha also suggested splitting the board and the officers to split the work load to reduce burn out.
Meeting adjourned at 07:44 pm