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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=03-06-2012 | + | | Previous YYYY-MM-DD=2012-03-06 |
| | Current YY-MM-DD=03-13-2012 | | | Current YY-MM-DD=03-13-2012 |
− | | Next MM-DD-YYYY=03-20-2012 | + | | Next YYYY-MM-DD=2012-03-20 |
| | YYYY=2012}} | | | YYYY=2012}} |
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− | Meeting started at XX:XX pm | + | Meeting started at 07:09 pm |
− | ===Attendance===
| |
| | | |
| + | === Attendance === |
| | | |
− | ===Agenda===
| + | * Tim Saylor |
| + | * Patrick Callahan |
| + | * Shawn Blaszak |
| + | * Ishmael Rufus |
| + | * Eric Stein |
| + | * Steve Finkelman |
| + | * Dan Meyers |
| | | |
− | ====Old Business==== | + | === Agenda === |
| + | |
| + | ==== 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? Need to order kits soon. | + | ** Payment arrival? Need to order kits soon. |
| * Update on the space hunt | | * Update on the space hunt |
| * Dan's Laser cutter issues | | * Dan's Laser cutter issues |
| * Minutes/recording/streaming of the main meetings | | * Minutes/recording/streaming of the main meetings |
| + | * Bank account access transfer to the Secretary |
| + | * Renting out the space |
| | | |
− | ====New Business==== | + | ==== New Business ==== |
| | | |
− | * Financial/membership report full starving members in total | + | * Financial/membership report full starving members in total |
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− | ===Minutes=== | + | === Minutes === |
| | | |
| + | * 2dkits is confirmed for Friday, March 16th around 6pm |
| + | * Flourish |
| + | ** Patrick has already purchased kits for his Flourish event |
| + | ** Patrick still needs to pick up some small things like solder |
| + | ** Patrick hasn't heard from Ed |
| + | * New space lease negotiation |
| + | ** We've recieved the lease back from the lawyer |
| + | ** There were a number of issues with the way the lease is written |
| + | ** Brian is working with the landlord to fix the problems |
| + | * Dan noticed a lack of power on the laser cutter |
| + | ** we will test after the meeting |
| + | * Somewhat more detailed meeting notes will be taken during the main meeting |
| + | * Eric has been having problems getting into the building with his key |
| + | ** others are also having problems |
| + | ** maybe the lock? |
| + | ** We checked out the lock and it is the problem |
| + | * Patrick still hasn't transferred bank account access to Shawn |
| + | ** Possibly, Saturday after next |
| + | * The research group that was here last week wants to rent the space for a few days |
| + | ** 8am - 5pm on weekdays |
| + | ** There is interest. |
| + | ** Probably not wanting to use the tools, they can't use the tools either way. |
| + | ** Do they want exclusive use? If so there is less interest unless they are paying a lot. |
| + | *** Exclusive use would require a vote. |
| + | ** How much should we charge? |
| + | *** Ask James from Schoolfactory because Bucketworks is also rented out. |
| + | ** We would like to know more about them and their client. |
| + | * The board held an informal vote that "Rhys shouldn't be so much of a nerd" |
| + | ** The motion passed by a vote of 4 to 3. |
| | | |
− | Meeting adjourned at XX:XX pm | + | Meeting adjourned at 07:48 pm |