Board Meeting Notes 2012-02-28

Board Meeting Minutes
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Meeting started at XX:XX pm

Agenda

Old Business

• The First Annual Innov8 Denver Fest (Chris Luiz)
• 2dkits class
• 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

Minutes

• 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.

Meeting adjourned at XX:XX pm