Difference between revisions of "Board Meeting Notes 2012-01-31"

From Pumping Station One
Jump to navigation Jump to search
m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3))
 
(5 intermediate revisions by 5 users not shown)
Line 1: Line 1:
 
{{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}}
  
Meeting started at XX:XX pm
+
Meeting started at 07:00 pm
===Attendance===
+
=== Attendance ===
  
 +
* Tim Saylor
 +
* Patrick Callahan
 +
* Shawn Blaszak
 +
* Ishmael Rufus
 +
* Eric Stein
 +
* Steve Finkelman
 +
* Dan Meyers
  
===Agenda===
+
=== Agenda ===
  
====Old Business====
+
==== 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====
+
==== New Business ====
* Financial/membership report full starving members in total
+
* Financial/membership report full starving members in total
  
===Minutes===
+
=== Minutes ===
  
Meeting adjourned at XX:XX  pm
+
* 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

Latest revision as of 18:47, 29 March 2014


Board Meeting Minutes
<< 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