615
edits
Changes
Jump to navigation
Jump to search
Line 5:
Line 5: − + + + + + + + + + Line 28:
Line 36: − + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + +
Board Meeting Notes 2012-02-21 (view source)
Revision as of 21:18, 27 February 2012
, 21:18, 27 February 2012no edit summary
| YYYY=2012}}
| YYYY=2012}}
Meeting started at XX:XX pm
Meeting started at 07:15 pm
===Attendance===
===Attendance===
Tim Saylor
Patrick Callahan
Shawn Blaszak
Ishmael Rufus
Zlatan Klebic
Steve Finkelman
Dan Meyers
===Agenda===
===Agenda===
===Minutes===
===Minutes===
Meeting adjourned at XX:XX pm
* 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