Minutes for September 13, 2011
9 members present, have quorum
treasurer's report - losing some money. need 3ish more members for breakeven
we apparently don't have keys anymore? maybe paul?
door committee - nanode assembled, need to port code over to it and remove the shiva. can host key db on pinball machine if needed.
paul look into michael's fob
haunted house
looking for space and volunteers before proceeding. C-curtis knows who runs the one at field's, we're waiting on infos
white buffalo youth lodge
west side clinic?
here in whole basement?
maybe collaborate with SWITCH?
updates from last meeting
website updated
wiki - dump old one and make new one? passed
open house todo list
door system ok
paint ok
invite press in advance todo
cool things to show off todo
line up with 220 grand opening maybe? or have mini-open-house that night? sept29
aim for 3rd tues in oct
window decal from steve
set up email account or email redirect
more signs at university? kaldonis to do
signs at siast? leah will investigate
new business
move meeting time? response was “meh”. website poll suggested
new membership procedure bylaw amendment
amend to clarify associate membership - payment, etc
s/pressured/encouraged/
motion to post in cohesive form on forums and have a poll there
talk to paul about the “A” situation
emergency contacts in space - board members (Keyholders) and building contacts - paul to do
membership drive - barcamp?
network drops - can we get a remote port forwarded? ok. andrew to do.
hacknights, tuesdays - ryan to make a post - guests welcome, etc
ryan to make an application form
rules for tool use - ryan to post
james will do arduino workshop
RTFM decals for tools that need training
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