Board Meeting Notes 2012-02-21: Difference between revisions
From Pumping Station One
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Meeting started at | Meeting started at 07:15 pm | ||
===Attendance=== | ===Attendance=== | ||
Tim Saylor | |||
Patrick Callahan | |||
Shawn Blaszak | |||
Ishmael Rufus | |||
Zlatan Klebic | |||
Steve Finkelman | |||
Dan Meyers | |||
===Agenda=== | ===Agenda=== | ||
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===Minutes=== | ===Minutes=== | ||
Meeting adjourned at | * 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 | |||
