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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=01-24-2012 | + | | Previous YYYY-MM-DD=2012-01-24 |
| | Current YY-MM-DD=01-31-2012 | | | Current YY-MM-DD=01-31-2012 |
− | | Next MM-DD-YYYY=02-07-2012 | + | | Next YYYY-MM-DD=2012-02-07 |
| | YYYY=2012}} | | | YYYY=2012}} |
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− | Meeting started at XX:XX pm | + | Meeting started at 07:00 pm |
− | ===Attendance=== | + | === Attendance === |
| | | |
− | ====Old Business==== | + | * Tim Saylor |
| + | * Patrick Callahan |
| + | * Shawn Blaszak |
| + | * Ishmael Rufus |
| + | * Eric Stein |
| + | * Steve Finkelman |
| + | * Dan Meyers |
| + | |
| + | === Agenda === |
| + | |
| + | ==== Old Business ==== |
| + | * Eric still has no access to our dedicated server. Does anyone on the board have such access? If not, what's the next move to get it? |
| * Update on funding for Jordan's new lilCNC machine. | | * 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 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 Avner's proposed a group rate for classes in brewing at the "Brew and Grow" around the corner. |
− | * Update on the space hunt: Any response from Steve or the building owner? | + | * Update on the space hunt: Any response from Steve or the building owner? |
| + | * Defrag day: big success or biggest success? |
| + | |
| + | ==== New Business ==== |
| + | * Financial/membership report full starving members in total |
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− | ====New Business==== | + | === Minutes === |
− | * Financial/membership report full starving members in total
| |
| | | |
− | ===Minutes===
| + | * New space update |
| + | * No response from landlord Steve |
| + | * No new info on Lindsey's or Avner's classes |
| + | * Jodan's CNC project has switched to ShapeOko and has raised most of the funds |
| + | * hot air desoldering station is in |
| + | * discussed the new member registration process |
| + | * discussed updating the Google calendar and Meetup.com calendar |
| + | * Eric may need someone to do a radio interview |
| | | |
− | Meeting adjourned at XX:XX pm | + | Meeting adjourned at 07:30 pm |