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Board Meeting Notes 2012-03-06 (view source)
Revision as of 18:48, 29 March 2014
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{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=02-28-2012
| Previous YYYY-MM-DD=2012-02-28
| Current YY-MM-DD=03-06-2012
| Current YY-MM-DD=03-06-2012
| Next MM-DD-YYYY=03-13-2012
| Next YYYY-MM-DD=2012-03-13
| YYYY=2012}}
| YYYY=2012}}
Meeting started at xx:xx pm
Meeting started at 07:10 pm
===Attendance===
=== Attendance ===
* Tim Saylor
* Patrick Callahan
* Shawn Blaszak
* Ishmael Rufus
* Zlatan Klebic
* Steve Finkelman
* Dan Meyers
* Eric Stein
=== Agenda ===
==== Old Business ====
====Old Business====
* 2dkits class update
* 2dkits class update
* Flourish Workshop update (flourish is March 30-31)
* Flourish Workshop update (flourish is March 30-31)
**Payment arrival? Need to order kits soon.
** Payment arrival? Need to order kits soon.
* Update on the space hunt
* Update on the space hunt
** Status of Lawyer
** Status of Lawyer and the move
** get shelves if he doesn't want them?
** get shelves if he doesn't want them?
** Staying at 3354 update
** Staying at 3354 or moving, update
* Fundraising idea from Tim White: job board, charge companies to list jobs?
* Fundraising idea from Tim White: job board, charge companies to list jobs?
* Pumping Station: Two update
* 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.
* The extra room is cleared out. We shouldn't move anything into it until we are prepared to start paying for it.
====New Business====
==== New Business ====
* Financial/membership report full starving members in total
* Financial/membership report full starving members in total
===Minutes===
=== 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 xx:xx pm
Meeting adjourned at 07:55 pm
