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

From Pumping Station: One Wiki
Jump to: navigation, search
(Old Business)
Line 20: Line 20:
 
* Budget for moving
 
* Budget for moving
 
** capitalization options
 
** capitalization options
*** fundraising
+
*** fundraisers
 
*** prepayment of memberships
 
*** prepayment of memberships
 +
*** Buy a brick / tool naming rights
 +
*** Kickstarter
  
 
====New Business====
 
====New Business====

Revision as of 16:12, 28 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 XX:XX pm

Attendance

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
    • capitalization options
      • fundraisers
      • prepayment of memberships
      • Buy a brick / tool naming rights
      • Kickstarter

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 @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