Council Meeting Minutes for February 14, 2010
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Council Members
- 12:16 Matt Stultz Voted in as President.
- 12:17 Marty voted as treasurer
- 12:21 Andy voted as secretary
- 12:22 Matt Metz voted as AT LARGE COUNCIL MEMBER
- New TODO: Have business cards made for Matt Metz and Andy Leer
- New TODO: Members List (google docs) Email List (google doc) access for andy and mattz
- New TODO: Look into mass mailing list software
Finances
- no changes since last council meeting
Current Shop Projects/limbo
- Lawyers - meeting March 8th @ 2pm. (Official Documents, balance non profit with liability protection)
- Door - SD card needs to working (Sunday feb. 21st Door work)
- Electrical Update - PLan and understanding of code and measurements (price then order of operations)
- Wall spackle and paint top chunk and white boards to bottom - molding on the bottom
Upcoming Events
- MakePGH
- DevHouse
- Classes
- Potetional soft circuits
- Follow up on Arduino with John Speicher (Stultz)
- Audio Class
- Friday Night Activities
- 19th Gumband and Lighting
- 28th Ponoko with Forest
- HackPGH Birthday Party
Micsellanious
- Look into full size van rentals for events (12 seater)
Action Items
- Andy
- Put up minutes on wiki
- Door work with mattz on 21st
- Contact AES regarding audio class
- Research Van Prices
- Matt Stultz
- Calendar
- Marty
- Continue with door enclosures
- Blog Post for Hacker Olympics
- Update on HACKPGH B-day party
- Matt Metz
- Door work on 21st
- Electrical meeting
- Lighting Class