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| {{Meeting Notes | | {{Meeting Notes |
− | | Previous MM-DD-YYYY=01-17-2012 | + | | Previous YYYY-MM-DD=2012-01-17 |
| | Current YY-MM-DD=01-24-2012 | | | Current YY-MM-DD=01-24-2012 |
− | | Next MM-DD-YYYY=01-31-2012 | + | | Next YYYY-MM-DD=2012-01-31 |
| + | | YYYY=2012 |
| }} | | }} |
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− | Meeting started at 7:05 pm | + | Meeting started at 8:10 pm |
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− | ===Agenda=== | + | === Agenda === |
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| * Update on funding for Jordan's new lilCNC machine. | | * Update on funding for Jordan's new lilCNC machine. |
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| * Update on Avner's proposed a group rate for classes in brewing at the "Brew and Grow" around the corner. | | * Update on Avner's proposed a group rate for classes in brewing at the "Brew and Grow" around the corner. |
| * Update on the space hunt: negotiations with the space down the street and contacting the owner of the present building. | | * Update on the space hunt: negotiations with the space down the street and contacting the owner of the present building. |
− | * Does PS1 have a snow shovel available? A few times lately I've meant to shovel the walk a little to make the door better accessible, but there is nothing. If not, I'd like to buy one. -Eric | + | * Does PS1 have a snow shovel available? A few times lately I've meant to shovel the walk a little to make the door better accessible, but there is nothing. If not, I'd like to buy one. -Eric |
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− | ===Role Call===
| + | === Votes === |
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− | Tim Saylor
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− | Patrick Callahan
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− | Shawn Blaszak
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− | Ishmael Rufus
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− | Eric Stein
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− | Steve Finkelman
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− | ===Minutes===
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− | - Discussion about potential new building
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− | - Proposed April 1st move-in date (could move up to March 1st)
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− | - Tim will spend the next week trying to contact Steve the landlord before we submit LOI
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− | - How do we track who is a member?
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− | - Software or procedure for tracking it.
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− | - Yearly goals for the board members
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− | ===Votes=== | |
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| None | | None |
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− | ===Announcements=== | + | === Announcements === |
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| * Circuit Hacking Wednesday, January 25th @ 7pm | | * Circuit Hacking Wednesday, January 25th @ 7pm |
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| * DIY CNC Night Wednesday, February 8th @ 7:00pm | | * DIY CNC Night Wednesday, February 8th @ 7:00pm |
| * Lecture on Stories from the Trenches of Entrepreneurship ship Feb 15th | | * Lecture on Stories from the Trenches of Entrepreneurship ship Feb 15th |
| + | * Open Science meetup, every two weeks. |
| + | * valentines day origami class with Will, February 4th @ 4-6pm |
| * Put your garbage away now and stack your chairs | | * Put your garbage away now and stack your chairs |
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− | Meeting Adjourned at 7:30 pm | + | Meeting Adjourned at 8:35 pm |