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Board Meeting Notes 2012-02-28 (view source)
Revision as of 14:25, 17 March 2014
, 14:25, 17 March 2014Robot: Cosmetic changes
Meeting started at 07:05 pm
Meeting started at 07:05 pm
===Attendance===
=== Attendance ===
Tim Saylor
Tim Saylor
Steve Finkelman
Steve Finkelman
===Agenda===
=== Agenda ===
====Old Business====
==== Old Business ====
* The First Annual Innov8 Denver Fest (Chris Luiz)
* 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.
** 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
* 2dkits class
** Suggested a date, ball's in their court.
** Suggested a date, ball's in their court.
* Flourish Workshop (flourish is March 30-31)
* Flourish Workshop (flourish is March 30-31)
**Payment arrival? Need to order kits soon.
** Payment arrival? Need to order kits soon.
* Update on the space hunt
* Update on the space hunt
** Status of Lawyer hunt
** Status of Lawyer hunt
* Non-member tool use policy: does this need a member vote?
* Non-member tool use policy: does this need a member vote?
====New Business====
==== New Business ====
* Pumping Station: Two? Matt Campbell contacted info@ regarding starting a south side hackerspace and discussion was had about starting it as a subsidiary.
* 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 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?
* Who has the Twitter @pumpingstation1 account?
* Financial/membership report full starving members in total
* 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.
* The extra room is cleared out. We shouldn't move anything into it until we are prepared to start paying for it.
===Minutes===
=== Minutes ===
* The First Annual Innov8 Denver Fest (Chris Luiz)
* 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.
** 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
* 2dkits class
** Suggested a date, ball's in their court.
** Suggested a date, ball's in their court.
Meeting adjourned at 08:07 pm
Meeting adjourned at 08:07 pm