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Board Meeting Notes 2012-02-07 (view source)
Revision as of 18:47, 29 March 2014
, 18:47, 29 March 2014Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=01-31-2012
| Previous YYYY-MM-DD=2012-01-31
| Current YY-MM-DD=02-07-2012
| Current YY-MM-DD=02-07-2012
| Next MM-DD-YYYY=02--2012
| Next YYYY-MM-DD=2012-02-14
| 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
* Eric Stein
* Steve Finkelman
===Agenda===
=== Agenda ===
====Old Business====
==== Old Business ====
* Did Eric ever get access to our dedicated server?
* Did Eric ever get access to our dedicated server?
* 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: Progress towards LOI?
* Update on the space hunt: Progress towards LOI?
* New member procedure: Eric made a wiki page
* Budget for moving
* [[New Member Procedure]]: Eric made a wiki page
* [[New events|Teaching a class procedure]]: Tim started a wiki page.
* [[New board handover procedure]]: Tim started a wiki page
* Any other procedure -> wiki page needs?
====New Business====
==== New Business ====
* Financial/membership report full starving members in total
* Financial/membership report full starving members in total
* Flourish Workshop (flourish is March 30-31)
* Flourish Workshop (flourish is March 30-31)
===Minutes===
=== Minutes ===
* Eric still doesn't have access to the server
** Ryan was contacted and said he'd give it to Patrick to give to Eric
* Lindsey still hasn't set dates for her classes
* Avner is still interested in setting up a Beer brewing class but hasn't set up a time/date for the class yet.
* Brian has completed the LOI for the new building.
** it has been looked at by Brian's qualified friends
** Tim has signed it.
** The official new address would be 3519 N. Elston
* We need to set up a budget for the move and build-out
** Tim is starting to set up a thread on the mailing list
* We may need to renew our non-profit status with Home Depot
* Eric made a wiki page about the new member process
* We need to improve our response time for approving moderated messages to the mailing list
** Eric will look into alternative solutions
* Tim made a wiki page for a potential procedure for teaching a class
* Eric suggested we create "working groups" to work on specific projects
* Tim created a wiki page for the procedure for an outgoing board to hand over power to an incoming board.
* Ish gave the report on membership count and financial status
* We will be switching the web page to another server which we have direct control over.
* Flourish wants us to run a hardeware hacking class March 30th and 31st. They may be willing to give us money for it.
Meeting adjourned at XX:XX pm
Meeting adjourned at 07:45 pm
