2020-09-01
Contents
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September 1st, 2020
Agenda
Summary
- Minutes
- Member Attendance
- Consent Agenda
- Old Business
- Action Items
- New Business
- Officer Reports
- Guest Introductions
- Member Reports
- Upcoming Events
- Trash/Recycling Volunteer
- Adjournment
Guest Introductions
Minutes
Initialization
Member Attendance
42 Dues-paying (voting) members
Quorum = 11 members
Consent Agenda
1) Approve meeting minutes from
- Jul 7th
Old Business
ToDo Action Items
(Items carried forward from previous meetings, but not up for discussion this month. Recorded here so we don't forget about them.)
* In Sept/for Oct, implement a process (proposal?) for holding votes with membership electronically, to allow us to accomplish votes without establishing quorum at/during meetings. (Blake) ==
* Door system - remains delayed, requires "jiggle."
* Create document describing SplatSpace policy for reimbursement of costs for consumables and equipment maintenance. (Andrew)
* Training & Accountability (need volunteers)
[create doc with list of tools, include people & doc links as we start making equipment training guides]
Post-COVID TODOs
* Laser cutter soundproofing. * Look into the option of renting the space no longer used by the gym or the contracting company (the garage). Possibly a good substitute for the basement storage we currently pay ~$500/mo. (Andrew & Blake)
New Business
- Equipment has been moved due to the water in the Reception area. Address next steps for
- Andrew believes the 3d printers are OK, but that server is DOA.
- Ongoing need to cleanup Meetup events, to reflect virtual-meetings
- Mark discussed some ways that the Meetup page might be reconfigured or used differently (use the Online Only checkbox to remove address info)
- TSE contacted us about potentially moving out of 24, offered to show us 2 other sites w/in Shopper's Lane.
- Discuss ways to incentive or encourage members to hold SplatSpace workshops or events.
- Splat server upgrade/dehydration
- Website plans (updates).
- Domain registration email?
- Stripe 'Customer Portal': implemented and ready, pending web site update
- Mark's suggestions implemented on SplatSpace.org
- Mark will join web team and make minor edits while work continues.
- Discuss upcoming October Annual Meeting and officer elections.
- More members/board members need to be trained on keyfob/new member onboarding
Officer Reports
President
No report this month.
Vice-President
Treasurer
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Monthly Expected Expenses
Current = $2005 (Jan 2021 = $2505) | |||||||||||||||||||||||||||
Deficit
Current = $+15/mo (Jan 2021 = $485) |
Departing Members: Aurora T
New Members: ?
On Hold: 3 members
With our current Membership & Expenses, we can pay bills through 7/2021
- Note: projection based on member dues (does not include donations)
https://wiki.splatspace.org/images/7/7a/ReserveProjection08.pdf
Options to increase revenue / decrease expenses:
- Donations: Thank you to Andrew, Blake, & Graham
- Talk with our landlord to seek temporary rent forbearance/forgiveness in order to stay in operation. (Dawn)
- Update: Asked landlord to revert to our old rent of $1900/month through 12/2020.
- No reply. Started paying $1900/mo.
Secretary
No report this month.
Public Relations
Blake
- Social media update.
- Signed up for HootSuite, a social media content management solution with a free option, allows posting to multiple social media accounts at once.
- Request for social media content from members. Please send to Blake or ask to post it.
At-Large
Scott
- Update: event cancellations and small gatherings.
- HAMfest, SPARKcon
Member Reports
Blake
- Shared pictures of the work benches he built, hopes to build similar ones for SplatSpace workshop.
- Would like to bring some focus to helping Scott with the shelving situation, to create more storage space for members (and possibly attract new members).
- Basement is chaotic, could benefit greatly from additional storage.
Chris
- Working on a project to do safe customer switching with New Hope railways (model trains).
Mark C (Recruitment & Retention Committee)
- Ideas for getting more exposure for SplatSpace.
- Recruitment: more places to get SplatSpace's existence announced online?
- Looking for ways to find 5 or 6 new members. Discusses the suggestions he received (social media, classes, flyers, bumper stickers, solar bugs)
- Target new residential construction downtown Durham? Ask them if they mind posting a flyer in their lobby?
- Recruitment: more places to get SplatSpace's existence announced online?
- Retention: follow-up with new members to get a sense of their needs being met.
- Wants to make sure that new members who need help or instruction can find it. (We have Slack for this, and direct new members there).
- Retention: follow-up with new members to get a sense of their needs being met.
Andrew
- Consider renegotiating our rented space. Possibly trade the basement for the garage or space formerly used by the gym.
Upcoming Events
Tom
- Saturday Science from 1 - 4pm at #24 (ongoing since June). Edward R. moved his entymology startup to #24, so there's more functional bio equipment there now.
Scott
- Virtual TriBRAE events. This month's meeting will be online on August 22. Every two weeks may hold it at #24. This upcoming meeting will cover sensors and motor actuators, related to making a weather station on Raspberry Pi and Arduino.
Ryan
- Next month's SplatSpace board meeting will be Sunday, August 23 at 5pm (online).
- Next month's SplatSpace meeting will be Tuesday, September 1 at 7pm (online).
note new calendar for 2020 External Outreach Events list