Difference between revisions of "Board Meeting Notes 2012-02-28"
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====Old Business==== | ====Old Business==== | ||
* The First Annual Innov8 Denver Fest (Chris Luiz) | * The First Annual Innov8 Denver Fest (Chris Luiz) | ||
| + | ** This is very light on details. Chris said they'll be figuring out what it'll be in the next few weeks, we should drop it until we hear more. | ||
* 2dkits class | * 2dkits class | ||
| + | ** Suggested a date, ball's in their court. | ||
* Flourish Workshop (flourish is March 30-31) | * Flourish Workshop (flourish is March 30-31) | ||
**Payment arrival? Need to order kits soon. | **Payment arrival? Need to order kits soon. | ||
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===Minutes=== | ===Minutes=== | ||
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Meeting adjourned at XX:XX pm | Meeting adjourned at XX:XX pm | ||
Revision as of 01:08, 29 February 2012
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at XX:XX pm
Attendance
Agenda
Old Business
- The First Annual Innov8 Denver Fest (Chris Luiz)
- This is very light on details. Chris said they'll be figuring out what it'll be in the next few weeks, we should drop it until we hear more.
- 2dkits class
- Suggested a date, ball's in their court.
- Flourish Workshop (flourish is March 30-31)
- Payment arrival? Need to order kits soon.
- Update on the space hunt
- Status of Lawyer hunt
- get shelves if he doesn't want them?
- Budget for moving
- Minimum savings
- capitalization options
- fundraisers
- prepayment of memberships
- Buy a brick / tool naming rights
- Kickstarter
- Staying at 3354?
- Does land lord Steve want his office?
- Copy of llSteve's lease with his ll.
- Roof/Power/Cost
- Non-member tool use policy: does this need a member vote?
New Business
- Pumping Station: Two? Matt Campbell contacted info@ regarding starting a south side hackerspace and discussion was had about starting it as a subsidiary.
- Who set up http://pumpingstationone.wordpress.com/ and can we take it down now? I think we can, and that it was Nathan. -Eric
- Who has the Twitter @pumpingstation1 account?
- Financial/membership report full starving members in total
- The extra room is cleared out. We shouldn't move anything into it until we are prepared to start paying for it.
Minutes
Meeting adjourned at XX:XX pm