Difference between revisions of "Board Meeting Notes 2012-03-06"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-02-28 |
| Current YY-MM-DD=03-06-2012 | | Current YY-MM-DD=03-06-2012 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-03-13 |
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting started at 07:10 pm | Meeting started at 07:10 pm | ||
− | ===Attendance=== | + | === Attendance === |
* Tim Saylor | * Tim Saylor | ||
Line 17: | Line 17: | ||
* Eric Stein | * Eric Stein | ||
− | ===Agenda=== | + | === 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? | + | ** Payment arrival? Need to order kits soon. |
* Update on the space hunt | * Update on the space hunt | ||
** Status of Lawyer and the move | ** Status of Lawyer and the move | ||
Line 30: | Line 30: | ||
* 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. | + | * 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 | + | * Financial/membership report full starving members in total |
− | ===Minutes=== | + | === Minutes === |
* Steve will handle the 2dkits class communication | * Steve will handle the 2dkits class communication | ||
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* Should be use the term "hackerspace"? | * Should be use the term "hackerspace"? | ||
− | Meeting adjourned at 07:55 | + | Meeting adjourned at 07:55 pm |
Latest revision as of 18:48, 29 March 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2012-02-28 | 2012 Board Meetings | Board Meeting Notes 2012-03-13 >> |
Meeting started at 07:10 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Zlatan Klebic
- Steve Finkelman
- Dan Meyers
- Eric Stein
Agenda
Old Business
- 2dkits class update
- Flourish Workshop update (flourish is March 30-31)
- Payment arrival? Need to order kits soon.
- Update on the space hunt
- Status of Lawyer and the move
- get shelves if he doesn't want them?
- Staying at 3354 or moving, update
- Fundraising idea from Tim White: job board, charge companies to list jobs?
- 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.
New Business
- Financial/membership report full starving members in total
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 07:55 pm