Board Meeting Notes 2012-02-28

Board Meeting Minutes
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Meeting started at XX:XX pm

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?

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.

Meeting adjourned at XX:XX pm

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