Difference between revisions of "2017-10-03"
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=== Minutes === | === Minutes === | ||
+ | |||
+ | Accepted | ||
==== Initialization ==== | ==== Initialization ==== | ||
+ | |||
+ | Meeting started at 7:10 pm | ||
===== Member Attendance ===== | ===== Member Attendance ===== | ||
+ | Peter Reintjes | ||
+ | Phil Rhodes | ||
+ | Pete Soper | ||
+ | Scott Hall | ||
+ | John Vazquez | ||
+ | Mark Corzine | ||
+ | Heather Dawn Cross | ||
+ | Mike Walker | ||
+ | Tony Johanes Myer | ||
+ | Jo Vilas | ||
+ | Tom Randall | ||
+ | Ryan Barnes | ||
+ | CJ | ||
+ | JC Sackett- Remote vote | ||
+ | Sarah Stack | ||
+ | Shaw Terwilliger | ||
+ | Shannon Talton | ||
+ | Dawn Trembath | ||
+ | Megyn | ||
+ | 19 | ||
+ | |||
+ | Quorum | ||
==== Consent Agenda ==== | ==== Consent Agenda ==== | ||
+ | |||
+ | None | ||
==== Officer Reports ==== | ==== Officer Reports ==== | ||
+ | |||
+ | None | ||
=====[[President]]===== | =====[[President]]===== | ||
+ | |||
+ | Welcome and thank you to Board Members and Members. We are member run. Welcome to guest. Invitation to guest to introduce theirselves. (5 guest) | ||
+ | |||
+ | Brian Lord will run for president. | ||
+ | |||
+ | Proud to serve as President and has enjoyed serving last several years. | ||
+ | |||
+ | MakerFaire and other Events. Has not done as much educational outreach this year. Planning on increasing those this coming year. | ||
+ | |||
+ | Membership has increased a good deal in the last few months with a high of 65. | ||
+ | |||
+ | Not able to get a lease in hand for the next 6 months. Should be forthcoming. | ||
+ | |||
+ | Will be helping the next board and to acclimate. Sarah will also help with the new treasurer. Brian has been very helpful in the operations. | ||
=====[[Vice-President]]===== | =====[[Vice-President]]===== | ||
+ | |||
+ | Not Present- Running for President remotely. | ||
=====[[Treasurer]]===== | =====[[Treasurer]]===== | ||
Line 97: | Line 143: | ||
**Full - 38 | **Full - 38 | ||
**Total - 56 (this number is down from last month after taking people who were more than 90 days past due on dues off the rolls, it may come up as people get caught up) | **Total - 56 (this number is down from last month after taking people who were more than 90 days past due on dues off the rolls, it may come up as people get caught up) | ||
+ | |||
+ | Stripe working well. | ||
=====[[Secretary]]===== | =====[[Secretary]]===== | ||
+ | |||
+ | None | ||
=====[[Public Relations]]===== | =====[[Public Relations]]===== | ||
+ | |||
+ | Daniel Davis- Not present. | ||
=====[[At-Large]]===== | =====[[At-Large]]===== | ||
+ | |||
+ | Elizabeth Lord- Not Present | ||
+ | |||
+ | Phil Rhodes- Only on board 3 months. Growth is gratifying since the start in the Snow Building with 10 members. Happy to keep serving. Will serve on board is asked. | ||
==== New Business ==== | ==== New Business ==== | ||
Line 108: | Line 164: | ||
Board Elections | Board Elections | ||
− | President - Brian Lord | + | President - Brian Lord. |
− | Vice President - | + | Vice President - Shannon Talton. |
− | Secretary - | + | Secretary - Peter Reintjes. |
− | Treasurer - | + | Treasurer - |
− | At-Large - | + | At-Large - John Vazquez |
− | At-Large - | + | At-Large - Ryan |
− | At-Large - | + | At-Large - Phil Rhodes |
==== Old Business ==== | ==== Old Business ==== | ||
+ | |||
+ | None. | ||
==== Member Reports ==== | ==== Member Reports ==== | ||
+ | |||
+ | |||
==== Coming Events ==== | ==== Coming Events ==== | ||
+ | |||
+ | |||
==== Trash/Recycling Volunteer ==== | ==== Trash/Recycling Volunteer ==== | ||
+ | |||
+ | |||
==== Adjournment ==== | ==== Adjournment ==== | ||
+ | |||
+ | Meeting ended at | ||
[[Category:Meetings]] | [[Category:Meetings]] |
Revision as of 23:34, 3 October 2017
Contents |
October 3rd, 2017
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Officer Reports
- New Business
- Old Business
- Member Reports
- Adjournment
Minutes
Accepted
Initialization
Meeting started at 7:10 pm
Member Attendance
Peter Reintjes Phil Rhodes Pete Soper Scott Hall John Vazquez Mark Corzine Heather Dawn Cross Mike Walker Tony Johanes Myer Jo Vilas Tom Randall Ryan Barnes CJ JC Sackett- Remote vote Sarah Stack Shaw Terwilliger Shannon Talton Dawn Trembath Megyn 19
Quorum
Consent Agenda
None
Officer Reports
None
President
Welcome and thank you to Board Members and Members. We are member run. Welcome to guest. Invitation to guest to introduce theirselves. (5 guest)
Brian Lord will run for president.
Proud to serve as President and has enjoyed serving last several years.
MakerFaire and other Events. Has not done as much educational outreach this year. Planning on increasing those this coming year.
Membership has increased a good deal in the last few months with a high of 65.
Not able to get a lease in hand for the next 6 months. Should be forthcoming.
Will be helping the next board and to acclimate. Sarah will also help with the new treasurer. Brian has been very helpful in the operations.
Vice-President
Not Present- Running for President remotely.
Treasurer
- Account balances:
- BB&T balance as of 10/03: $10,562.82 available
- WePay balance as of 10/03: $0
- Stripe balance as of 10/03: $1.34
- Square balance as of 10/03: $0
- Total balance as of 10/03: 10,564.16
- This month's income:
- WePay - $504.25
- Stripe - $1022.27
- BB&T Deposits - $384.25 ($114.25 of this was cash from Bill's raffle. Thanks Bill!!)
- Square Deposits - $67.77
- Total: $1978.54
- This month's expenses:
- UDI Rent - $1640.00
- Linode.com - $20
- TapCo Yearly Insurance Payment- $1164
- Total: $2824
- Income - expenses = -$845.46
Considering for half the month that this was the first time we implemented Stripe use, we did well. If we had not had our insurance payment, we would have been in the black by about $300 if our average monthly expenses total $1660 without other supply purchases.
Treasurial Annual Report
Comparing the last 3 Years Annual Meeting Account Balances
Yearly Meeting November 3, 2015
- Account Balance: $4481
- Monthly Expenses: 1602.44
Yearly Meeting November 1, 2016
- Account Balance: $6496.58
- Monthly Expenses: $1612.07
Comparing Membership for these Terms:
Number of members November 2015:
- Active Member Count as of 11/03/15:
- Student - 2
- Associate - 13
- Full - 27
- Total - 42
Number of Members November 2016:
- Active Member Count 11/01/16
- Student - 3
- Associate - 6
- Full - 36
- Total - 45
Number of Members October 2017:
- Active Member Count 10/03/17
- Student - 6
- Associate - 12
- Full - 38
- Total - 56 (this number is down from last month after taking people who were more than 90 days past due on dues off the rolls, it may come up as people get caught up)
Stripe working well.
Secretary
None
Public Relations
Daniel Davis- Not present.
At-Large
Elizabeth Lord- Not Present
Phil Rhodes- Only on board 3 months. Growth is gratifying since the start in the Snow Building with 10 members. Happy to keep serving. Will serve on board is asked.
New Business
Board Elections
President - Brian Lord.
Vice President - Shannon Talton.
Secretary - Peter Reintjes.
Treasurer -
At-Large - John Vazquez
At-Large - Ryan
At-Large - Phil Rhodes
Old Business
None.
Member Reports
Coming Events
Trash/Recycling Volunteer
Adjournment
Meeting ended at