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| * [[NovemberNinth2010|November 9, 2010]] | | * [[NovemberNinth2010|November 9, 2010]] |
| * [[DecemberSeventh2010|December 7, 2010]] | | * [[DecemberSeventh2010|December 7, 2010]] |
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− | == November 9, 2010 ==
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− | === Agenda ===
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− | # Approve draft minutes of the last meeting
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− | # Consent Agenda
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− | ## I propose that we ratify the [[Bylaws]] (Alan)
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− | # Officer Reports
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− | ## [[President]]
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− | ## [[Vice-President]]
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− | ## [[Treasurer]]
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− | ## [[Secretary]]
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− | # Member Reports
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− | # New Business
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− | # Adjournment
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− | === Minutes ===
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− | Attendance: Alan Dipert, Brandon Benvie , Darren Boss, Jeff Crews, Lisa Lorenzin, Mike Broome, Peter Reintjes, Ed Robertson, Mark Corzine, Lenore Ramm, Tom Meehan, Ashley McClelland, Justis Peters, Charlotte Peters
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− | Consent Agenda: Bylaws PASSED
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− | Member Reports: Peter, Jeff, Ed
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− | =Officer Reports=
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− | '''President''' - Alan Dipert
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− | We've come a long way in a short time. Look at decreasing dues as soon
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− | as possible. Really excited about how far we've come. Everyone here is
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− | awesome and our members are awesome. We need a vision for how we
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− | organize the space. People have a lot of great ideas, but we need
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− | documentation. Everyone should document their needs and wants on the
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− | wiki. JC uploaded the schematic for the space last week, and its on
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− | the wiki. Let's strategize using the tools we have (the wiki) and get
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− | our ideas flowing. Put stuff on the wiki, and then let the list know
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− | about your changes. Use the wiki to talk about the types of things we want to accumulate. Take ownership of ideas.
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− | '''Vice President''' - Justis Peters
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− | Proposes a second survey of member input via survey.
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− | We'll be doing something tonight with the network closet.
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− | '''Treasurer''' - Lisa Lorenzin
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− | We should have a bank account in the next
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− | few days. Justis (Vice President) to be added to bank account. Set up
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− | online website. Setting up account with board@splatspace.org e-mail
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− | address.
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− | Ed's question: 501c3
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− | '''Public Relations Officer''' - Lenore Ramm
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− | Lisa will make a Splat Space
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− | group on LinkedIn. Lenore wrote a press release for lightning
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− | talks. Ashley and Lenore submitted press release to various sources.
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− | =Member Reports=
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− | Ed - Address when things are going to be thrown away and why. (Put your name on it)
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− | Triwebwomen & programmer meetup - in both cases trash can had food in it. Whoever last leaves event should empty trash or put it outside for pick up.
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− | Still has key to book exchange, offered to make Ed a key, unknown time limit. There are bookcase that we could make shelving throughout the room. Nothing would be on the floor, hang a curtain over bookcase to hide stuff.
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− | Organization strategy -- we need one.
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− | If you don't want things thrown away, put your name on it.
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− | Lisa proposes an organizational committee to express interest and relay ideas to the group
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− | Jeff --- member report --
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− | Jeff has done screenprinting before -- we can make a vinyl screen and do our own screenprinting on tshirts that we bring from home.
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− | What to do:
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− | # Organize a date for screenprinting - put together a vinyl cut for Jeff to do at Tech Shop
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− | # Organize a committee for organization.
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− | ==== Adjournment ====
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This page aggregates the board meetings for the hacker space.