Difference between revisions of "2012-05-01"
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− | == | + | == May 1st, 2012 == |
=== Agenda === | === Agenda === | ||
Line 16: | Line 16: | ||
=== Minutes === | === Minutes === | ||
+ | |||
+ | Lenore has posted them earlier today. | ||
==== Initialization ==== | ==== Initialization ==== | ||
+ | |||
+ | - Welcome to new members: Bill, Dara, Carline, Steve | ||
==== Consent Agenda ==== | ==== Consent Agenda ==== | ||
Line 24: | Line 28: | ||
=====[[President]]===== | =====[[President]]===== | ||
+ | |||
+ | * Mini Makerfaire Whoa!<br> | ||
+ | - Bummed I couldn't make it. | ||
+ | |||
+ | * Doing MakerFaire application tonight | ||
+ | - need input for projects and description | ||
+ | - see Drew for more info | ||
=====[[Vice-President]]===== | =====[[Vice-President]]===== | ||
Line 29: | Line 40: | ||
=====[[Treasurer]]===== | =====[[Treasurer]]===== | ||
* Account balances: | * Account balances: | ||
− | ** Paypal balance as of | + | ** Paypal balance as of 05/01: $0 |
− | ** BB&T balance as of | + | ** BB&T balance as of 05/01: $5,414.10 available $4,333.32 Posted |
− | ** WePay balance as of | + | ** WePay balance as of 05/01: $0.00 |
− | ** Total balance as of | + | ** Total balance as of 05/01: '''$5,414.10''' |
<br> | <br> | ||
* This month's income: | * This month's income: | ||
− | ** Paypal - $ | + | ** Paypal - $0 |
− | ** WePay - $ | + | ** WePay - $1082.03 |
− | ** BB&T Deposits - $ | + | ** BB&T Deposits - $150 |
− | ** Total: '''$ | + | ** Total: '''$1232.03''' |
<br> | <br> | ||
* This month's expenses: | * This month's expenses: | ||
** CREH-Snow (rent) - $920.00 | ** CREH-Snow (rent) - $920.00 | ||
− | ** Prime Rate Premium (insurance) - $ | + | ** Prime Rate Premium (insurance) - $109.48 |
− | ** Total: '''$ | + | ** Total: '''$1029.48''' |
<br> | <br> | ||
− | * Income - expenses = '''$ | + | * Income - expenses = '''$202.55''' |
− | * Maintenance fund ($ | + | * Maintenance fund ($40 + $20) = '''$60''' |
− | * Tool fund ($ | + | * Tool fund ($289.01 + $101.28) = '''$390.29''' |
=====[[Secretary]]===== | =====[[Secretary]]===== | ||
+ | |||
+ | - Glad to have volunteers for helping out<br> | ||
=====[[Public Relations]]===== | =====[[Public Relations]]===== | ||
+ | |||
+ | - Phil is out of town; Alan is proxy<br> | ||
==== New Business ==== | ==== New Business ==== | ||
==== Old Business ==== | ==== Old Business ==== | ||
+ | |||
+ | * Projects for Maker Faire | ||
==== Member Reports ==== | ==== Member Reports ==== | ||
+ | |||
+ | * Drew | ||
+ | |||
+ | - Need solder, soldering tips, other maintenance<br> | ||
+ | |||
+ | * Lisa | ||
+ | |||
+ | - Saturday went to Maker Faire Burlington; Mike & Bill had 3D printers; Lisa & Christen did squishy circuits<br> | ||
+ | - Let Lisa or Mike know if you know of anyone in Burlington who wants to join a hackerspace<br> | ||
+ | - Don't forget CarolinaCon May 11th - 13th<br> | ||
+ | |||
+ | * Jeff | ||
+ | |||
+ | - Went to the State finals of the Science Olympiad; blew away everyone at State; was blown away in Virgina<br> | ||
+ | - Opportunity to grow our community presence<br> | ||
+ | |||
+ | * Darren | ||
+ | |||
+ | - Should start thinking about design of projects for Maker Faire<br> | ||
+ | |||
+ | * Mike | ||
+ | |||
+ | - Saturday went to Maker Faire Burlington; had a good time; a lot of interest in the tables there<br> | ||
+ | |||
+ | * Scott | ||
+ | |||
+ | - Should get started on Maker Faire projects now to get them done on time; suggest BOF group get together after meeting to discuss and plan<br> | ||
+ | - Contact at Durham Ham Radio club to meet here at Splat*Space<br> | ||
+ | - Raleigh Clubhouse possibility<br> | ||
==== Adjournment ==== | ==== Adjournment ==== | ||
[[Category:Meetings]] | [[Category:Meetings]] |
Latest revision as of 23:42, 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
- Should start thinking about design of projects for Maker Faire
- Mike
- Saturday went to Maker Faire Burlington; had a good time; a lot of interest in the tables there
- Scott
- Should get started on Maker Faire projects now to get them done on time; suggest BOF group get together after meeting to discuss and plan
- Contact at Durham Ham Radio club to meet here at Splat*Space
- Raleigh Clubhouse possibility