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From Pumping Station One
Board Meeting Notes 2012-02-07 (view source)
Revision as of 14:25, 17 March 2014
, 14:25, 17 March 2014Robot: Cosmetic changes
Meeting started at 07:10 pm
Meeting started at 07:10 pm
===Attendance===
=== Attendance ===
* Tim Saylor
* Tim Saylor
* Steve Finkelman
* 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 the space hunt: Progress towards LOI?
* Update on the space hunt: Progress towards LOI?
* Budget for moving
* Budget for moving
* [[New_Member_Procedure]]: Eric made a wiki page
* [[New Member Procedure]]: Eric made a wiki page
* [[New_events|Teaching a class procedure]]: Tim started a wiki page.
* [[New events|Teaching a class procedure]]: Tim started a wiki page.
* [[New_board_handover_procedure]]: Tim started a wiki page
* [[New board handover procedure]]: Tim started a wiki page
* Any other procedure -> wiki page needs?
* 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
* Eric still doesn't have access to the server
* Ish gave the report on membership count and financial status
* 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.
* 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.
* 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
Meeting adjourned at 07:45 pm
