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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=02-14-2012 | + | | Previous YYYY-MM-DD=2012-02-14 |
| | Current YY-MM-DD=02-21-2012 | | | Current YY-MM-DD=02-21-2012 |
− | | Next MM-DD-YYYY=02-28-2012 | + | | Next YYYY-MM-DD=2012-02-28 |
| | YYYY=2012}} | | | YYYY=2012}} |
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− | Meeting started at XX:XX pm | + | Meeting started at 07:15 pm |
− | ===Attendance=== | + | === Attendance === |
| | | |
− | ===Agenda=== | + | * Tim Saylor |
| + | * Patrick Callahan |
| + | * Shawn Blaszak |
| + | * Ishmael Rufus |
| + | * Zlatan Klebic |
| + | * Steve Finkelman |
| + | * Dan Meyers |
| + | |
| + | === Agenda === |
| + | |
| + | ==== Old Business ==== |
| + | * Flourish Workshop (flourish is March 30-31) |
| + | * Update on the space hunt |
| + | ** Status of Lawyer hunt |
| + | ** get shelves if he doesn't want them? |
| + | ** do we need to do anything with school factory re: the move? |
| + | ** did anyone jump on the kickstarter for the move idea? If not, is that because we want to avoid the publicity until the lease is signed? |
| + | ** Why does the state of Illinois list us as "Not Good Standing" in our "Corporate File Detail Report"? |
| + | * Budget for moving |
| + | |
| + | ==== New Business ==== |
| + | * Financial/membership report full starving members in total |
| * What's our policy on non-member tool use? | | * What's our policy on non-member tool use? |
| * 2dkits building class at ps1 - just pick a date and let them know. | | * 2dkits building class at ps1 - just pick a date and let them know. |
| + | * The First Annual Innov8 Denver Fest (Chris Luiz) |
| + | |
| + | === Minutes === |
| + | |
| + | * Shawn has checked the rates for rental trucks with lift gates |
| + | ** Budget has them: $29.99 per day + $0.99 per mile |
| + | * Flourish |
| + | ** We have been approved for our workshop |
| + | ** Patrick's class |
| + | *** needs to buy soldering kits |
| + | *** Steve Finkelman will assist |
| + | *** Maybe around 20 students max |
| + | ** We need to confirm info for Ed's Arduino class |
| + | * The Move |
| + | ** Haven't contacted the lawyer yet |
| + | ** Still need to contact the owner about leaving come shelves |
| + | ** Do we need to inform School Factory? Not for much other than inform them of change of address. |
| + | ** Kickstarter - At the very least, not until the lease is signed |
| + | ** Matching granst? |
| + | ** Rhys suggested an "Alumni Fund" |
| + | ** New space build-out hackathon |
| + | * Bucketworks/School Factory |
| + | ** James is no longer in charge of Bucketworks |
| + | ** James is now focused on School Factory |
| + | * Steve wants to have a "Cypher Breweries" beer tasting at the space |
| + | * Certain non-members have been speding a lot of time here. Tim will explore the issue. |
| + | * Non-members using tools |
| + | ** Non-members whenever they happen to be in the space: No |
| + | ** Non-members when a member is escorting them: No, but the member can do it for them |
| + | ** Non-members when during a class where the class is about the tools or needs to be used for the class: Yes, but only when they are being directly watched by the instructor. |
| + | ** Non-member instructors: Yes, but only with board approval |
| + | * 2dKits class |
| + | ** yes, we want to have it |
| + | ** Any weekend after Flourish |
| + | * Chris Luiz Denver wants to do a Makerfair contest |
| + | * Dan Meyers needs to be re-imbursed for welding equipment |
| + | * Lindsey is proposing the purchase of a CNC embroidery machine |
| + | ** Husqvarna |
| + | ** Floor model is $1200+tax |
| + | ** up to $1600 for support materials |
| + | ** Vote to be proposed during the meeting |
| + | ** will include training for 5-6 people |
| + | |
| + | Meeting adjourned at 07:55 pm |