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From Pumping Station One
Board Meeting Notes 2012-02-21 (view source)
Revision as of 14:25, 17 March 2014
, 14:25, 17 March 2014Robot: Cosmetic changes
Meeting started at 07:15 pm
Meeting started at 07:15 pm
===Attendance===
=== Attendance ===
* Tim Saylor
* Tim Saylor
* 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
* Budget for moving
* Budget for moving
====New Business====
==== New Business ====
* Financial/membership report full starving members in total
* 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
** 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? Not for much other than inform them of change of address.
** 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?
** 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. Tim will explore the issue.
* 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
** will include training for 5-6 people
** will include training for 5-6 people
Meeting adjourned at 07:55 pm
Meeting adjourned at 07:55 pm
