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

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(Added notes about staying at 3354)
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*** Buy a brick / tool naming rights
 
*** Buy a brick / tool naming rights
 
*** Kickstarter
 
*** Kickstarter
 +
** Staying at 3354?
 +
*** Does land lord Steve want his office?
 +
*** Copy of llSteve's lease with his ll.
 +
*** Roof/Power/Cost
  
 
====New Business====
 
====New Business====

Revision as of 16:18, 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
    • Staying at 3354?
      • Does land lord Steve want his office?
      • Copy of llSteve's lease with his ll.
      • Roof/Power/Cost

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