Difference between revisions of "Board Meeting Notes 2012-02-28"

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Meeting started at XX:XX pm
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Meeting started at 07:05 pm
 
===Attendance===
 
===Attendance===
  
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===Minutes===
 
===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.
 +
* Flourish
 +
** Patrick hasn't heard from the people and needs money soon
 +
** Patrick will e-mail Aisha
 +
* Space hunt
 +
** We will be using Matt's dad as a lawyer
 +
** No one has contacted the new landlord about the shelves
 +
* Non-member tool use
 +
** Do we need to vote on the policy we worked out next week.
 +
** Tim will bring it up during a main meeting.
 +
* Tim wants to being up the idea of increasing out insurance in a month or two
 +
* Tim suggested reserving non-essential voting for only the first week of the month.
 +
** Tim will bring this up at a main meeting
 +
* Pumping Station: Two
 +
** General support for exploring the idea further
 +
* pumpingstationone.wordpress.com
 +
** we think Nathan set it up
 +
** Ish may have control of DNS
 +
** Tim, Ish, and Nathan can all delete it
 +
* PS:One Twitter Account
 +
** we think Nathan and Anne have access to it
 +
* Rhys has control over [email protected], use it for all new PS:One related accounts
  
  
 
Meeting adjourned at XX:XX  pm
 
Meeting adjourned at XX:XX  pm

Revision as of 01:25, 29 February 2012


Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2012 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Meeting started at 07:05 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

  • 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
    • Patrick hasn't heard from the people and needs money soon
    • Patrick will e-mail Aisha
  • Space hunt
    • We will be using Matt's dad as a lawyer
    • No one has contacted the new landlord about the shelves
  • Non-member tool use
    • Do we need to vote on the policy we worked out next week.
    • Tim will bring it up during a main meeting.
  • Tim wants to being up the idea of increasing out insurance in a month or two
  • Tim suggested reserving non-essential voting for only the first week of the month.
    • Tim will bring this up at a main meeting
  • Pumping Station: Two
    • General support for exploring the idea further
  • pumpingstationone.wordpress.com
    • we think Nathan set it up
    • Ish may have control of DNS
    • Tim, Ish, and Nathan can all delete it
  • PS:One Twitter Account
    • we think Nathan and Anne have access to it
  • Rhys has control over [email protected], use it for all new PS:One related accounts


Meeting adjourned at XX:XX pm

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