Difference between revisions of "Board Meeting Notes 2012-03-06"

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{{Board Meeting Notes  
 
{{Board Meeting Notes  
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| Previous MM-DD-YYYY=02-28-2012
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| Previous YYYY-MM-DD=2012-02-28
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| Current YY-MM-DD=03-06-2012
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| Current YY-MM-DD=03-06-2012  
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| Next MM-DD-YYYY=03-13-2012
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| Next YYYY-MM-DD=2012-03-13  
 
  | YYYY=2012}}
 
  | YYYY=2012}}
  
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====New Business====
+
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?
 
* 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

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

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