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Board Meeting Notes 2012-03-13 (view source)
Revision as of 18:48, 29 March 2014
, 18:48, 29 March 2014Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
{{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}}
Meeting started at 07:09 pm
Meeting started at 07:09 pm
===Attendance===
=== Attendance ===
* Tim Saylor
* Tim Saylor
* Eric Stein
* Eric Stein
* Steve Finkelman
* Steve Finkelman
* Dan Meyers
===Agenda===
=== 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? 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
===Minutes===
=== Minutes ===
* 2dkits is confirmed for Friday, March 16th around 6pm
* 2dkits is confirmed for Friday, March 16th around 6pm
* Patrick has already purchased kits for his Flourish event but hasn't heard from Ed
* 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
