Difference between revisions of "Board Meeting Notes 2012-03-06"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-02-28 |
| Current YY-MM-DD=03-06-2012 | | Current YY-MM-DD=03-06-2012 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-03-13 |
| YYYY=2012}} | | YYYY=2012}} | ||
− | Meeting started at | + | Meeting started at 07:10 pm |
− | ===Attendance=== | + | === Attendance === |
+ | * Tim Saylor | ||
+ | * Patrick Callahan | ||
+ | * Shawn Blaszak | ||
+ | * Ishmael Rufus | ||
+ | * Zlatan Klebic | ||
+ | * Steve Finkelman | ||
+ | * Dan Meyers | ||
+ | * Eric Stein | ||
+ | === Agenda === | ||
− | + | ==== Old Business ==== | |
− | |||
− | ====Old Business==== | ||
* 2dkits class update | * 2dkits class update | ||
* Flourish Workshop update (flourish is March 30-31) | * Flourish Workshop update (flourish is March 30-31) | ||
− | **Payment arrival? | + | ** Payment arrival? Need to order kits soon. |
* Update on the space hunt | * Update on the space hunt | ||
− | ** Status of Lawyer | + | ** Status of Lawyer and the move |
** get shelves if he doesn't want them? | ** get shelves if he doesn't want them? | ||
− | ** Staying at 3354 update | + | ** Staying at 3354 or moving, update |
* Fundraising idea from Tim White: job board, charge companies to list jobs? | * Fundraising idea from Tim White: job board, charge companies to list jobs? | ||
* Pumping Station: Two update | * Pumping Station: Two update | ||
− | * The extra room is cleared out. | + | * The extra room is cleared out. We shouldn't move anything into it until we are prepared to start paying for it. |
− | ====New Business==== | + | ==== New Business ==== |
− | * Financial/membership report | + | * Financial/membership report full starving members in total |
− | ===Minutes=== | + | === Minutes === |
+ | * Steve will handle the 2dkits class communication | ||
+ | * Flourish will give us the money at the event | ||
+ | ** Patrick has found a kit that he wants to buy | ||
+ | * Matt's dad has received a copy of the potential lease | ||
+ | ** He said he needs a copy of the LOI but it was already attached to the lease e-mail that was sent to him | ||
+ | * Steve has a number of shelves that can be used in the new space | ||
+ | * Staying at 3354 Elston is a dead issue | ||
+ | * Tim White's fundraising idea | ||
+ | ** generally liked | ||
+ | ** Eric's friend suggested doing a reverse job fair | ||
+ | * Pumping Station: Two - the ball is in their court | ||
+ | * We won't use the extra room unless we decide to stay | ||
+ | * Should be use the term "hackerspace"? | ||
− | Meeting adjourned at | + | Meeting adjourned at 07:55 pm |
Latest revision as of 18:48, 29 March 2014
Board Meeting Minutes | ||
---|---|---|
<< Board Meeting Notes 2012-02-28 | 2012 Board Meetings | Board Meeting Notes 2012-03-13 >> |
Meeting started at 07:10 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Zlatan Klebic
- Steve Finkelman
- Dan Meyers
- Eric Stein
Agenda
Old Business
- 2dkits class update
- Flourish Workshop update (flourish is March 30-31)
- Payment arrival? Need to order kits soon.
- Update on the space hunt
- Status of Lawyer and the move
- get shelves if he doesn't want them?
- Staying at 3354 or moving, update
- Fundraising idea from Tim White: job board, charge companies to list jobs?
- Pumping Station: Two update
- The extra room is cleared out. We shouldn't move anything into it until we are prepared to start paying for it.
New Business
- Financial/membership report full starving members in total
Minutes
- Steve will handle the 2dkits class communication
- Flourish will give us the money at the event
- Patrick has found a kit that he wants to buy
- Matt's dad has received a copy of the potential lease
- He said he needs a copy of the LOI but it was already attached to the lease e-mail that was sent to him
- Steve has a number of shelves that can be used in the new space
- Staying at 3354 Elston is a dead issue
- Tim White's fundraising idea
- generally liked
- Eric's friend suggested doing a reverse job fair
- Pumping Station: Two - the ball is in their court
- We won't use the extra room unless we decide to stay
- Should be use the term "hackerspace"?
Meeting adjourned at 07:55 pm