Difference between revisions of "Board Meeting Notes 2012-01-31"
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| Line 6: | Line 6: | ||
Meeting started at 07:00 pm | Meeting started at 07:00 pm | ||
| − | ===Attendance=== | + | === Attendance === |
* Tim Saylor | * Tim Saylor | ||
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* Dan Meyers | * 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? | + | * 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. | ||
| Line 26: | Line 26: | ||
* Defrag day: big success or biggest success? | * Defrag day: big success or biggest success? | ||
| − | ====New Business==== | + | ==== New Business ==== |
| − | * Financial/membership report | + | * Financial/membership report full starving members in total |
| − | ===Minutes=== | + | === Minutes === |
* New space update | * New space update | ||
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* Eric may need someone to do a radio interview | * Eric may need someone to do a radio interview | ||
| − | Meeting adjourned at 07:30 | + | Meeting adjourned at 07:30 pm |
Revision as of 14:25, 17 March 2014
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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