Difference between revisions of "2017-06-06"
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− | == | + | == June 6th, 2017 == |
=== Agenda === | === Agenda === | ||
Line 20: | Line 20: | ||
==== Initialization ==== | ==== Initialization ==== | ||
− | + | 7pm | |
===== Member Attendance ===== | ===== Member Attendance ===== | ||
− | + | About 15 | |
==== Consent Agenda ==== | ==== Consent Agenda ==== | ||
− | |||
==== Officer Reports ==== | ==== Officer Reports ==== | ||
=====[[President]]===== | =====[[President]]===== | ||
+ | Hello- Next Tuesday July 4, 2017 not being held due to holiday. Next business meeting in August. Any urgent needs contact board before then. | ||
− | + | Going to meet Ann Woodard at Scrap next week. | |
+ | =====[[Vice-President]]===== | ||
+ | Not Present | ||
=====[[Treasurer]]===== | =====[[Treasurer]]===== | ||
* Account balances: | * Account balances: | ||
Line 53: | Line 55: | ||
<br> | <br> | ||
* Income - expenses = '''$469.69''' | * Income - expenses = '''$469.69''' | ||
− | *Donation total for May-June 2017: $ | + | *Donation total for May-June 2017: $50 |
− | I have recently done something that Splat Space had never done before, which is a Financial Report as part of our Charitable Solicitation Licensing that I applied for for us. I | + | I have recently done something that Splat Space had never done before, which is a Financial Report as part of our Charitable Solicitation Licensing that I applied for for us. I made this report available to anyone who is interested on the Wiki. This gives everyone a snapshot of how the Space did financially for our fiscal year 2016. |
+ | |||
+ | You can find it in Documents on the Wiki here: http://wiki.splatspace.org/index.php/Documents | ||
As per usual, let me know if you have questions on anything. :) | As per usual, let me know if you have questions on anything. :) | ||
+ | Will post financial report on wiki. | ||
+ | New members bring us to 62 members. | ||
=====[[Secretary]]===== | =====[[Secretary]]===== | ||
− | + | Shannon Talton- Acting | |
=====[[Public Relations]]===== | =====[[Public Relations]]===== | ||
− | + | Not Present | |
=====[[At-Large]]===== | =====[[At-Large]]===== | ||
− | + | Phil R- Please join the do-ah-cracy. If there is something you want to do, and know how to, please do. I put a mouse on the Shapokeo. | |
==== New Business ==== | ==== New Business ==== | ||
Election for Secretary Board Position | Election for Secretary Board Position | ||
+ | |||
Nominees: Shannon Talton | Nominees: Shannon Talton | ||
==== Old Business ==== | ==== Old Business ==== | ||
− | + | No old business | |
==== Member Reports ==== | ==== Member Reports ==== | ||
− | + | Had seven visitors. Three were maker space participants or presidents from local schools and Universities. Two into electronics and one in biology. | |
+ | Scott H- Beginning RSVP Rasp Pi went well from the very very start. Time to get in to that meetup/class. Current Events and the other meet ups on Sunday use a lot of the tools and space around Splat. | ||
+ | |||
+ | The TV screen is dimming and it needs to be replaced or fixed. Consensus was to replace the tv. | ||
+ | |||
+ | New neighbors strongly suggested we not use the 3 spaces in front of the garage door. These are also our handicapped spaces. | ||
+ | |||
+ | Tyler,a visitor, show us an electrical boost converter purchased an Ebay for $4. Debate ensues over the lethality of device. Much hilarity results. The need for a Tesla coil kjhjkiufor the space discussed. | ||
+ | |||
+ | Dawn- Some method for figuring out who is using the laser cutter or the 3d printer would be nice. It's hard to come to the Space and see that both are busy. Repeatedly. Cameras and sign up sheets suggested. No resolution. | ||
+ | |||
+ | Megyan- "My netbook is fixed. Thanks to all who helped." | ||
+ | |||
+ | ==== Adjournment ==== | ||
+ | 7:30pm | ||
[[Category:Meetings]] | [[Category:Meetings]] |
Latest revision as of 20:11, 10 October 2017
Contents |
June 6th, 2017
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Officer Reports
- New Business
- Old Business
- Member Reports
- Adjournment
Minutes
Initialization
7pm
Member Attendance
About 15
Consent Agenda
Officer Reports
President
Hello- Next Tuesday July 4, 2017 not being held due to holiday. Next business meeting in August. Any urgent needs contact board before then.
Going to meet Ann Woodard at Scrap next week.
Vice-President
Not Present
Treasurer
- Account balances:
- BB&T balance as of 06/05: $7884.43 available
- WePay balance as of 06/05: $100
- Square balance as of 06/05: $0
- Total balance as of 06/05: $7984.43
- This month's income:
- WePay - $1670.05
- BB&T Deposits - $300 ($50 of which was donation)
- Square Deposits - $209.07
- Amazon Smile - $27.57
- Total: $2206.69
- This month's expenses:
- UDI Rent - $1640.00
- Linode.com - $20
- Conferences/Outreach - $77 to Scott for Rarsfest Event
- Total: $1737
- Income - expenses = $469.69
- Donation total for May-June 2017: $50
I have recently done something that Splat Space had never done before, which is a Financial Report as part of our Charitable Solicitation Licensing that I applied for for us. I made this report available to anyone who is interested on the Wiki. This gives everyone a snapshot of how the Space did financially for our fiscal year 2016.
You can find it in Documents on the Wiki here: http://wiki.splatspace.org/index.php/Documents
As per usual, let me know if you have questions on anything. :)
Will post financial report on wiki.
New members bring us to 62 members.
Secretary
Shannon Talton- Acting
Public Relations
Not Present
At-Large
Phil R- Please join the do-ah-cracy. If there is something you want to do, and know how to, please do. I put a mouse on the Shapokeo.
New Business
Election for Secretary Board Position
Nominees: Shannon Talton
Old Business
No old business
Member Reports
Had seven visitors. Three were maker space participants or presidents from local schools and Universities. Two into electronics and one in biology.
Scott H- Beginning RSVP Rasp Pi went well from the very very start. Time to get in to that meetup/class. Current Events and the other meet ups on Sunday use a lot of the tools and space around Splat.
The TV screen is dimming and it needs to be replaced or fixed. Consensus was to replace the tv.
New neighbors strongly suggested we not use the 3 spaces in front of the garage door. These are also our handicapped spaces.
Tyler,a visitor, show us an electrical boost converter purchased an Ebay for $4. Debate ensues over the lethality of device. Much hilarity results. The need for a Tesla coil kjhjkiufor the space discussed.
Dawn- Some method for figuring out who is using the laser cutter or the 3d printer would be nice. It's hard to come to the Space and see that both are busy. Repeatedly. Cameras and sign up sheets suggested. No resolution.
Megyan- "My netbook is fixed. Thanks to all who helped."
Adjournment
7:30pm