Difference between revisions of "Board Meeting Notes 2012-01-31"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-01-24 |
| Current YY-MM-DD=01-31-2012 | | Current YY-MM-DD=01-31-2012 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-02-07 |
| YYYY=2012}} | | YYYY=2012}} | ||
− | Meeting started at | + | 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 | ||
− | ==== | + | === 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 | + | Meeting adjourned at 07:30 pm |
Latest revision as of 18:47, 29 March 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2012-01-24 | 2012 Board Meetings | Board Meeting Notes 2012-02-07 >> |
Meeting started at 07:00 pm
Attendance
- 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 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: 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
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 07:30 pm