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2009-09-08 Meeting Notes
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==Agenda== === Standard Agenda Items === * Financial update. * Membership update. * Short notes on personal projects. Six words about what's at the top of your list. * Events - supremely brief mention of upcoming events and pointers to info. * Check in on action items from last week *# Get more chairs *# Erich and Matt will order parts for workshop *# Matt will send out email about Electronica Fest *# Kelly will contact Sherwin about our current internet situation and the ac situation *# Mark will talk with Believe Wireless ===Special Items=== * Discuss utility bill * Node posters for general advertising == Decisions == <p style=" MARGIN-LEFT:0pt; MARGIN-RIGHT:0pt"> <span style="FONT-FAMILY:'Cambria'"><font size=3>Action Items</font></span> </p> <ol type=1> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Mark will need to bring in his bookshelf</font></span> </li> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Ask Mark to ask himself to pay dues</font></span> </li> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Business cards/stickers and slogan</font></span> </li> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Kelly will discuss with Sherwin about all of our utilities</font></span> </li> </ol> ==Attending== *Jon Lesser *Kelly Egan *Matt Forr *Sepideh Miller *Alan Baumbusch '''Quorum FAIL''' ==Minutes== <div class=Section1> <ol type=1> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Financial Update</font></span> </li> <ol type=a> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>$1,861</font></span><span style="FONT-FAMILY:'Cambria'"><font size=3> on hand</font></span> </li> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Money Out</font></span> </li> <ol type=i> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>$71 for utilities</font></span> </li> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>$100.29 for pedal workshop</font></span> </li> </ol> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Money In</font></span> </li> <ol type=i> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Nope</font></span> </li> </ol> </ol> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Membership Update</font></span> </li> <ol type=a> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>None</font></span> </li> </ol> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Personal Projects</font></span> </li> <ol type=a> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Matt—Waiting for </font></span><span style="FONT-FAMILY:'Cambria'"><font size=3>R</font></span><span style="FONT-FAMILY:'Cambria'"><font size=3>ainbowdruino stuff</font></span> </li> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Kelly—Sound installation going in at Irish Shrine</font></span> </li> </ol> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Events</font></span> </li> <ol type=a> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Electronica Fest</font></span> </li> <ol type=i> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Henry wants to donate parts and help give back to the community</font></span> </li> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Erich helped out at the workshop and it </font></span><span style="FONT-FAMILY:'Cambria'"><font size=3>was cool</font></span> </li> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Alan brought a noise-box and amp and it was awesome</font></span> </li> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Business cards and stickers would be awesome</font></span> </li> </ol> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Pedal Hacking</font></span> </li> <ol type=i> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>On Track</font></span> </li> </ol> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Sunday @ 4pm — Open LOAD OF FUN BUILDING</font></span> </li> <ol type=i> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>COME IN AND BRING YOUR HACKS TO SHOWCASE HOW 1337 WE ARE</font></span> </li> </ol> </ol> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Check in on action items</font></span> </li> <ol type=a> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Chairs </font></span><span style="FONT-FAMILY:'Cambria'"><font size=3>–</font></span> <span style="FONT-FAMILY:'Cambria'"><font size=3>We did not receive any more</font></span> </li> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Erich and Matt Order </font></span><span style="FONT-FAMILY:'Cambria'"><font size=3>– Parts are ordered</font></span> </li> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Em</font></span><span style="FONT-FAMILY:'Cambria'"><font size=3>ail about Electronic Fest – Happened</font></span> </li> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Kelly—Sherwin internet - ???</font></span> </li> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Mark—Believe Wireless - ???</font></span> </li> </ol> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Special Items</font></span> </li> <ol type=a> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Utility Bill</font></span> </li> <ol type=i> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>It seems to be way too much</font></span> </li> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>IE if we were to run all of the lights (fluorescent) 30</font></span> <span style="FONT-FAMILY:'Cambria'"><font size=3>days 24/7 it would cost us $60</font></span> </li> </ol> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Node posters for advertising</font></span> </li> <ol type=i> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Flyer local public billboards with pedal workshop stuff</font></span> </li> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Follow up with generic poster</font></span> </li> </ol> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Multimeter on-going workshop</font></span> </li> <ol type=i> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Wednesday at 7:30 starting up in October</font></span> </li> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Charge monies</font></span> </li> </ol> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Open hack hours are now Thursdays 7-9pm</font></span> </li> <ol type=i> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Rainbowdruino</font></span> </li> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Other projects?</font></span> </li> </ol> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Ignite proposal is still being accepted and Matt will work on one</font></span> </li> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Community Fair at Hopkins</font></span> </li> <ol type=i> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>To draw Hopkins kids out beyond the campus</font></span> </li> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>Jon is contacting the event organizer</font></span> </li> <li> <span style="FONT-FAMILY:'Cambria'"><font size=3>The event is September 12</font></span><span style="FONT-FAMILY:'Cambria'; VERTICAL-ALIGN:super"><font size=1>th</font></span> </li> </ol> </ol> </ol> <p style=" MARGIN-LEFT:0pt; MARGIN-RIGHT:0pt"> <span style="FONT-FAMILY:'Cambria'"><font size=3> </font></span> </p> </div>
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