Difference between revisions of "2012-05-01"
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Revision as of 23:31, 1 May 2012
Contents |
May 1st, 2012
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Officer Annual Reports
- New Business
- Old Business
- Member Reports
- Adjournment
Minutes
Lenore has posted them earlier today.
Initialization
- Welcome to new members: Bill, Dara, Carline, Steve
Consent Agenda
Officer Reports
President
- Mini Makerfaire Whoa!
- Bummed I couldn't make it.
- Doing MakerFaire application tonight
- need input for projects and description - see Drew for more info
Vice-President
Treasurer
- Account balances:
- Paypal balance as of 05/01: $0
- BB&T balance as of 05/01: $5,414.10 available $4,333.32 Posted
- WePay balance as of 05/01: $0.00
- Total balance as of 05/01: $5,414.10
- This month's income:
- Paypal - $0
- WePay - $1082.03
- BB&T Deposits - $150
- Total: $1232.03
- This month's expenses:
- CREH-Snow (rent) - $920.00
- Prime Rate Premium (insurance) - $109.48
- Total: $1029.48
- Income - expenses = $202.55
- Maintenance fund ($40 + $20) = $60
- Tool fund ($289.01 + $101.28) = $390.29
Secretary
- Glad to have volunteers for helping out
Public Relations
- Phil is out of town; Alan is proxy
New Business
Old Business
- Projects for Maker Faire
Member Reports
- Drew
- Need solder, soldering tips, other maintenance
- Lisa
- Saturday went to Maker Faire Burlington; Mike & Bill had 3D printers; Lisa & Christen did squishy circuits
- Let Lisa or Mike know if you know of anyone in Burlington who wants to join a hackerspace
- Don't forget CarolinaCon May 11th - 13th
- Jeff
- Went to the State finals of the Science Olympiad; blew away everyone at State; was blown away in Virgina
- Opportunity to grow our community presence
- Darren
- Mike
- Saturday went to Maker Faire Burlington; had a good time; a lot of interest in the tables there
- Scott