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| | YYYY=2013}} | | | YYYY=2013}} |
| | | |
− | Meeting start: 7:xx | + | Meeting start: 7:11 |
| | | |
| === Attendance === | | === Attendance === |
| '''Board Members''' | | '''Board Members''' |
| + | |
| + | Ed Bennett |
| + | |
| + | Eric Stein |
| + | |
| + | Bryanna Denney |
| + | |
| + | Hailey Willis |
| + | |
| + | Josh Krueger |
| + | |
| + | Jesse Seay |
| + | |
| + | Adam Dzak |
| + | |
| + | Steve Farkas |
| + | |
| | | |
| '''Other Members''' | | '''Other Members''' |
| + | |
| + | Sacha Deangeli |
| + | |
| + | Tim Saylor |
| + | |
| + | Geoffrey Topham |
| + | |
| + | Steve Finkelman |
| | | |
| === Agenda === | | === Agenda === |
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| === Minutes === | | === Minutes === |
| | | |
− | | + | *Goes through mail |
| + | *Does everyone like trello - Eric yes, josh and hailey haven't had time, Ed doesn’t like the email/facebook fishing of it, Adam no, bry likes it, Steve likes it |
| + | *Eric and Tim talking about ps1 manager- integrating PayPal RFID to help us figure out who is a member and not, Tim has looked into Milwaukee makerspace version- says its pretty nice, but needs work for our purposes |
| + | *Review trello board |
| + | *Adam is trying to reclaim meetup.org account - is stuck in interenet limbo |
| + | *Bry wants to know how to respond to PayPal skipped payment emails |
| + | *We discuss the use of a just directors trello board |
| + | *New Iiability waiver, Bry and Steve have a goal to have it ready next week |
| + | *Steve will look into pricing recycling |
| + | *Threadless having a meeting here- they want to use the craft room from 9-5 for a day- we discussed having them buy the knitting machine to make up for members not being able to use e room for a day- Jesse will look into it with the craft people |
| + | *Lightbulb for outside - both Tim's email thread and Shawn's - metal halides vs LED - steve will buy two of the halide lightbulbs- we voted and unanimously voted yes to the lightbulb purchase |
| + | *Sacha- cibola incubator in Pilsen - new incubator invited us to put on a mini maker faire on August 24th. They will pay for it. They are talking to Jim about having powerwheels. |
| + | *Tabled the kitchen plans |
| + | *Ed- if we do something awesome With the raspberry pi care package adafruit will send us something even better. He will announce a call for fun projects at the members meeting |
| + | *Chideterod update- Adam says our prize hasn’t been claimed yet |
| + | *Eric says everyone read the info he will post on the directors list about lawyers for creative arts |
| + | *Steve went over financial report and then passed out a spreadsheet about what it takes to run each area |
| + | *Thotcon table is free, and one or two people should get free admittance to run the table |
| + | *Doorbells are fixed |
| + | *500 donation from pitchfork didn't go through school factory and it should have |
| + | *We plan to vote on tidy spaces at next weeks board meeting |
| | | |
| ** Membership Report - | | ** Membership Report - |
− | *** Full Members: | + | *** Full Members: 63 |
− | *** Starving Hacker: | + | *** Starving Hacker: 105 |
− | *** Friends of PS1: | + | *** Friends of PS1: 1 |
− | *** Total: | + | *** Total: 169 |
| | | |
− | Meeting end: 7:xx | + | Meeting end: 8:00 |