Board Meeting Notes 2012-02-21: Difference between revisions
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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 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 | ||
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** 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? | ||
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** 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 | ||
