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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 07:09 pm | | Meeting started at 07:09 pm |
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− | ===Attendance=== | + | === Attendance === |
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| * Tim Saylor | | * Tim Saylor |
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| * Eric Stein | | * Eric Stein |
| * Steve Finkelman | | * Steve Finkelman |
| + | * Dan Meyers |
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− | ===Agenda=== | + | === Agenda === |
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− | ====Old Business==== | + | ==== Old Business ==== |
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| * 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 |
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| * Renting out the space | | * Renting out the space |
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− | ====New Business==== | + | ==== New Business ==== |
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− | * Financial/membership report full starving members in total | + | * Financial/membership report full starving members in total |
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− | ===Minutes=== | + | === Minutes === |
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| * 2dkits is confirmed for Friday, March 16th around 6pm | | * 2dkits is confirmed for Friday, March 16th around 6pm |
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| * Patrick still hasn't transferred bank account access to Shawn | | * Patrick still hasn't transferred bank account access to Shawn |
| ** Possibly, Saturday after next | | ** 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. |
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− | Meeting adjourned at XX:XX pm | + | Meeting adjourned at 07:48 pm |