Difference between revisions of "Meeting Notes 2012-01-24"
Jump to navigation
Jump to search
(Added attendance and minutes) |
|||
| Line 6: | Line 6: | ||
| − | Meeting started at | + | Meeting started at 7:05 pm |
===Agenda=== | ===Agenda=== | ||
| Line 18: | Line 18: | ||
===Role Call=== | ===Role Call=== | ||
| + | Tim Saylor | ||
| + | Patrick Callahan | ||
| + | Shawn Blaszak | ||
| + | Ishmael Rufus | ||
| + | Eric Stein | ||
| + | Steve Finkelman | ||
===Minutes=== | ===Minutes=== | ||
| + | - Discussion about potential new building | ||
| + | - Proposed April 1st move-in date (could move up to March 1st) | ||
| + | - Tim will spend the next week trying to contact Steve the landlord before we submit LOI | ||
| + | - How do we track who is a member? | ||
| + | - Software or procedure for tracking it. | ||
| + | - Yearly goals for the board members | ||
===Votes=== | ===Votes=== | ||
| + | None | ||
===Announcements=== | ===Announcements=== | ||
| Line 37: | Line 50: | ||
| − | Meeting Adjourned at | + | Meeting Adjourned at 7:30 pm |
Revision as of 16:38, 27 January 2012
[[Category: {{{YYYY}}} Meetings]]
| Meeting Minutes | ||
|---|---|---|
| << [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Meetings|{{{YYYY}}} Meetings]] | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:05 pm
Agenda
- 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: negotiations with the space down the street and contacting the owner of the present building.
- Does PS1 have a snow shovel available? A few times lately I've meant to shovel the walk a little to make the door better accessible, but there is nothing. If not, I'd like to buy one. -Eric
Role Call
Tim Saylor Patrick Callahan Shawn Blaszak Ishmael Rufus Eric Stein Steve Finkelman
Minutes
- Discussion about potential new building - Proposed April 1st move-in date (could move up to March 1st) - Tim will spend the next week trying to contact Steve the landlord before we submit LOI - How do we track who is a member? - Software or procedure for tracking it. - Yearly goals for the board members
Votes
None
Announcements
- Circuit Hacking Wednesday, January 25th @ 7pm
- Haskell Programming Thursday, January 26th @ 8pm
- clean Up Day January 28th
- POTLUCK! Tuesday, January 31st after the general meeting
- Lock Picking Wednesday, February 1st 7pm
- DIY CNC Night Wednesday, February 8th @ 7:00pm
- Lecture on Stories from the Trenches of Entrepreneurship ship Feb 15th
- Put your garbage away now and stack your chairs
Meeting Adjourned at 7:30 pm