Board Meeting Notes 2012-01-31

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Board Meeting Minutes
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Meeting started at 07:00 pm

Attendance

  • Tim Saylor
  • Patrick Callahan
  • Shawn Blaszak
  • Ishmael Rufus
  • Eric Stein
  • Steve Finkelman
  • Dan Meyers

Agenda

Old Business

  • Eric still has no access to our dedicated server. Does anyone on the board have such access? If not, what's the next move to get it?
  • Update on funding for Jordan's new lilCNC machine.
  • Update on Lindsay's proposed "Intro to hand sewing (including e-textiles)", and "How to dress like a man" classes.
  • 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: Any response from Steve or the building owner?
  • Defrag day: big success or biggest success?

New Business

  • Financial/membership report full starving members in total

Minutes

  • New space update
  • No response from landlord Steve
  • No new info on Lindsey's or Avner's classes
  • Jodan's CNC project has switched to ShapeOko and has raised most of the funds
  • hot air desoldering station is in
  • discussed the new member registration process
  • discussed updating the Google calendar and Meetup.com calendar
  • Eric may need someone to do a radio interview

Meeting adjourned at 07:30 pm