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Board Meeting Notes 2012-02-07 (view source)
Revision as of 11:19, 13 February 2012
, 11:19, 13 February 2012no edit summary
| Previous MM-DD-YYYY=01-31-2012
| Previous MM-DD-YYYY=01-31-2012
| Current YY-MM-DD=02-07-2012
| Current YY-MM-DD=02-07-2012
| Next MM-DD-YYYY=02--2012
| Next MM-DD-YYYY=02-14-2012
| 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===
===Minutes===
===Minutes===
Meeting adjourned at XX:XX pm
* 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