Difference between revisions of "Board Meeting Notes 2012-02-07"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-01-31 |
| Current YY-MM-DD=02-07-2012 | | Current YY-MM-DD=02-07-2012 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-02-14 |
| YYYY=2012}} | | YYYY=2012}} | ||
− | Meeting started at | + | 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 | + | * 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 | + | * Financial/membership report full starving members in total |
− | * | + | * Flourish Workshop (flourish is March 30-31) |
− | + | ||
+ | === 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 | + | Meeting adjourned at 07:45 pm |
Latest revision as of 18:47, 29 March 2014
Board Meeting Minutes | ||
---|---|---|
<< Board Meeting Notes 2012-01-31 | 2012 Board Meetings | Board Meeting Notes 2012-02-14 >> |
Meeting started at 07:10 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
Agenda
Old Business
- 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 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?
- Budget for moving
- New Member Procedure: Eric made a wiki page
- 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
- Financial/membership report full starving members in total
- Flourish Workshop (flourish is March 30-31)
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 07:45 pm