http://familab.org:8080/wiki/index.php?title=Minutes_7/19/11&feed=atom&action=history 2013-05-18T14:32:24Z Revision history for this page on the wiki MediaWiki 1.17.0 http://familab.org:8080/wiki/index.php?title=Minutes_7/19/11&diff=725&oldid=prev 2011-12-14T15:44:51Z

<p>Created page with &quot;Meeting Minutes - 19 July 2011 Present: Mack, Ian, Bill, Chris, Mike, Lance, &lt;pre&gt; - Called to order 8:10PM - New members: Mike! And he brought friends! - State of the Treasur...&quot;</p> <p><b>New page</b></p><div>Meeting Minutes - 19 July 2011<br /> <br /> Present: Mack, Ian, Bill, Chris, Mike, Lance, <br /> &lt;pre&gt;<br /> - Called to order 8:10PM<br /> - New members: Mike! And he brought friends!<br /> - State of the Treasury<br /> - 15 members!<br /> - $690/mo recurring<br /> - $711.71 in the Paypal account<br /> - Sponsorship<br /> - 501c3 is doable, check for $500 still out there AFAWK<br /> - We’re definitely going to do it<br /> - How soon?<br /> - Can always go through school factory to receive funds immediately<br /> - Can’t let it stop us from soliciting donations already<br /> - Check Noisebridge wiki for details (Mack: send link)<br /> - Discuss Saturday (23JUL11) at lunch<br /> - We’re 25% there! Two classes, one public event under our belts<br /> - Treasurer<br /> - Need to nominate a new board<br /> - Needs to be by 9/21/11<br /> - Need a quorum<br /> - What is public notice requirement?<br /> - Lets say tentatively after the August Arduino class<br /> - Arduino class!<br /> - Tentatively Aug 27th<br /> - Will make it official after we hear back from Cloudspace<br /> - Then tell Dave it’s on, update Eventbrite, calendar<br /> - History center event<br /> - Ian: thanks everyone who showed!<br /> - May be another event, stay tuned<br /> - Next time, have a table to greet people, etc.<br /> - Going to see about getting a letter of thanks from them<br /> - The Space/AC<br /> - Going to be here for 90 days, we figure<br /> - Solve the A/C problem in the short term: (Mack: engage property manager)<br /> - Ian: Work on the pitch<br /> - Revisit in a bit<br /> - Table Tennis for Two for Brazil<br /> - They want a full setup, source a scope, etc.<br /> - Make a PCB/kit for it<br /> - Customs fees? Probably cheaper as kits<br /> - Meeting adjourned 9:16PM<br /> &lt;/pre&gt;</div>

Mack