Difference between revisions of "Board Meeting Notes 2012-02-21"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-02-14 |
| Current YY-MM-DD=02-21-2012 | | Current YY-MM-DD=02-21-2012 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-02-28 |
| YYYY=2012}} | | YYYY=2012}} | ||
− | Meeting started at | + | Meeting started at 07:15 pm |
− | ===Attendance=== | + | === Attendance === |
− | + | * Tim Saylor | |
+ | * Patrick Callahan | ||
+ | * Shawn Blaszak | ||
+ | * Ishmael Rufus | ||
+ | * Zlatan Klebic | ||
+ | * Steve Finkelman | ||
+ | * Dan Meyers | ||
− | ====Old Business==== | + | === Agenda === |
+ | |||
+ | ==== Old Business ==== | ||
* Flourish Workshop (flourish is March 30-31) | * Flourish Workshop (flourish is March 30-31) | ||
* Update on the space hunt | * Update on the space hunt | ||
Line 20: | Line 28: | ||
* Budget for moving | * Budget for moving | ||
− | ====New Business==== | + | ==== New Business ==== |
− | * Financial/membership report | + | * 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 | + | Meeting adjourned at 07:55 pm |
Latest revision as of 18:48, 29 March 2014
Board Meeting Minutes | ||
---|---|---|
<< Board Meeting Notes 2012-02-14 | 2012 Board Meetings | Board Meeting Notes 2012-02-28 >> |
Meeting started at 07:15 pm
Attendance
- 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?
- 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