Difference between revisions of "Board Meeting Notes 2012-02-21"
Jump to navigation
Jump to search
m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)) |
|||
| (2 intermediate revisions by 2 users not shown) | |||
| Line 1: | Line 1: | ||
{{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 07:15 pm | Meeting started at 07:15 pm | ||
| − | ===Attendance=== | + | === Attendance === |
* Tim Saylor | * Tim Saylor | ||
| Line 16: | Line 16: | ||
* Dan Meyers | * Dan Meyers | ||
| − | ===Agenda=== | + | === Agenda === |
| − | ====Old Business==== | + | ==== 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 28: | 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) | * The First Annual Innov8 Denver Fest (Chris Luiz) | ||
| − | ===Minutes=== | + | === Minutes === |
* Shawn has checked the rates for rental trucks with lift gates | * Shawn has checked the rates for rental trucks with lift gates | ||
| Line 48: | Line 48: | ||
** Haven't contacted the lawyer yet | ** Haven't contacted the lawyer yet | ||
** Still need to contact the owner about leaving come shelves | ** Still need to contact the owner about leaving come shelves | ||
| − | ** Do we need to inform School Factory? | + | ** 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 | ** Kickstarter - At the very least, not until the lease is signed | ||
** Matching granst? | ** Matching granst? | ||
| Line 57: | Line 57: | ||
** James is now focused on School Factory | ** James is now focused on School Factory | ||
* Steve wants to have a "Cypher Breweries" beer tasting at the space | * Steve wants to have a "Cypher Breweries" beer tasting at the space | ||
| − | * Certain non-members have been speding a lot of time here. | + | * Certain non-members have been speding a lot of time here. Tim will explore the issue. |
* Non-members using tools | * Non-members using tools | ||
** Non-members whenever they happen to be in the space: No | ** Non-members whenever they happen to be in the space: No | ||
| Line 75: | Line 75: | ||
** will include training for 5-6 people | ** will include training for 5-6 people | ||
| − | Meeting adjourned at 07:55 | + | 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