Latest revision as of 21:50, 16 December 2008

Date/Location

Proposed

Topic	Presenter
Review of Action Items	Everyone
Vote on Key Requests	Everyone
What to do with extra stuff/Cleaning Day	Nathan
Treasurer Report	Jeff
Next Open House	Raymond
Need to find a new place	Jeff

Key Requests From: Preauxphoto, Mog, Mac, Jake
Treasurer Update Topics: Status of pledge amounts, reminder to evaluate pledge amounts for January meeting
- Out of those that became members since the Swap Meet, 4 did not donate in November.

Action Items
- Bob talked to a lawyer whom is writing a release form for us ETA Mid January
- Shop checklist to be printed tonight
- Powertool Class moved to Jan Meeting
- USB Grounding Solution was added
- Webcam system needs more cams
- Website group is still waiting on the LDAP server to be functional
- Nathan will contact the group formed to search for new shop places in a week or so
Key requests
- Members in good standing gained access: Scott, Mog, Jake
- Members not in good standing need to meet with Jeff: Mac
Cleaning Day
- Every Saturday Ray will put dots on things the shop wants to sell or dispose.
- People must remove dots from these things if they want to keep them
Treasure Report
- Jeff's report went well
- Jeff will assemble the Finance Committee to complete a self audit before February meeting
- Donations need to be made before the 18th (two days) for Jan
Open house
- Tentative date Feb 21
Other
- Ray will build the hackerspaces book entry on the wiki page in before it's due on the 18th and inform the list about it's presence

@@ Line 27: / Line 27: @@
 =Attendance=
-* To be recorded at the start of the meeting
+* Bob
+* Nathan
+* Jeff
+* Kinsey
+* Ray
+* Greg
+* Sara
+* Matt
 =Discussion=
 * Key Requests From:  Preauxphoto, Mog, Mac, Jake
@@ Line 34: / Line 43: @@
 =Notes=
+* Action Items
+** Bob talked to a lawyer whom is writing a release form for us ETA Mid January
+** Shop checklist to be printed tonight
+** Powertool Class moved to Jan Meeting
+** USB Grounding Solution was added
+** Webcam system needs more cams
+** Website group is still waiting on the LDAP server to be functional
+** Nathan will contact the group formed to search for new shop places in a week or so
+* Key requests
+** Members in good standing gained access: Scott, Mog, Jake
+** Members not in good standing need to meet with Jeff: Mac
+* Cleaning Day
+** Every Saturday Ray will put dots on things the shop wants to sell or dispose.
+** People must remove dots from these things if they want to keep them
+* Treasure Report
+** Jeff's report went well
+** Jeff will assemble the Finance Committee to complete a self audit before February meeting
+** Donations need to be made before the 18th (two days) for Jan
+* Open house
+** Tentative date Feb 21
+* Other
+** Ray will build the hackerspaces book entry on the wiki page in before it's due on the 18th and inform the list about it's presence
 [[Category:Maker Business]]