Difference between revisions of "2013-10-01"
(→Treasurer) |
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==== Initialization ==== | ==== Initialization ==== | ||
+ | |||
+ | ===== Member Attendance ===== | ||
+ | |||
+ | * Jeff C. | ||
+ | * Bill C. | ||
+ | * Jon S. | ||
+ | * Heather S. | ||
+ | * Phil R. | ||
+ | * Jim P. | ||
+ | * Pete S. | ||
+ | * Darren S. | ||
+ | * Shaw T. | ||
+ | * Daniel D. | ||
+ | * Peter R. | ||
+ | * Joe D. | ||
+ | |||
+ | 3 first-time visitors. | ||
==== Consent Agenda ==== | ==== Consent Agenda ==== | ||
Line 24: | Line 41: | ||
=====[[President]]===== | =====[[President]]===== | ||
+ | |||
+ | We will re-present our 6-month lease offer to the building management. | ||
=====[[Vice-President]]===== | =====[[Vice-President]]===== | ||
+ | |||
+ | Nothing. | ||
=====[[Treasurer]]===== | =====[[Treasurer]]===== | ||
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* Maintenance fund ($255.45 + $20) = '''$275.45''' | * Maintenance fund ($255.45 + $20) = '''$275.45''' | ||
* Tool fund ($2827.86 + $205.84) = '''$3033.70''' | * Tool fund ($2827.86 + $205.84) = '''$3033.70''' | ||
+ | |||
+ | We must review our insurance policy and make a decision whether to renew it | ||
+ | in the next couple of months. If we're moving, we need to notify the insurance | ||
+ | carrier of the new address. | ||
=====[[Secretary]]===== | =====[[Secretary]]===== | ||
+ | |||
+ | Amendment petition will be printed tonight and signatures collected. | ||
=====[[Public Relations]]===== | =====[[Public Relations]]===== | ||
+ | |||
+ | If you are working on cool projects, or have cool photos of projects, or | ||
+ | videos, e-mail them to Jon so they can be posted. | ||
==== New Business ==== | ==== New Business ==== | ||
Line 55: | Line 85: | ||
==== Member Reports ==== | ==== Member Reports ==== | ||
+ | |||
+ | ===== Kristin B. ===== | ||
+ | |||
+ | Efland-Cheeks Elementary school has many opportunities for volunteering with kids: | ||
+ | |||
+ | ====== Robot Camp ====== | ||
+ | October 26 and February 22 (9 AM to 3 PM) | ||
+ | |||
+ | Robot Camp is an event for 5th graders, where kids are paired up and given a mentor, | ||
+ | and they build robots. | ||
+ | |||
+ | Contact Orange County Schools for a background check for the Robot Camp events. | ||
+ | Background checks are required and they are free if done before September 31. | ||
+ | |||
+ | ====== Math and Science Night ====== | ||
+ | |||
+ | Thursday, February 13th | ||
+ | |||
+ | No background check is required for Math and Science Night. | ||
+ | |||
+ | Contact Kristin Bedell (kdbedell@gmail.com) with any questions including background check procedures. | ||
+ | |||
+ | ===== Jeff C. ===== | ||
+ | |||
+ | Splat Space will represent itself at the Shoeboxed Fall Startupfest, October 10 (5 PM - ?) | ||
+ | |||
+ | ===== Daniel D. ===== | ||
+ | |||
+ | Google will be bringing Google Glass to Bay 7 at the American Tobacco Campus on Saturday, | ||
+ | October 5. Demos and Q&A will happen. | ||
+ | |||
+ | ===== Phil R. ===== | ||
+ | |||
+ | Google named Durham as one of its technology hubs. Google now advertises some kind of | ||
+ | relationship with the American Underground. | ||
+ | |||
+ | ===== Darren S. ===== | ||
+ | |||
+ | Ordered food cultures for natto, tempeh, others. Needs to borrow a mill that will crack soy before fermentation. | ||
+ | |||
+ | Jeff C. adds we'll pick a date and start some food at the space. | ||
==== Adjournment ==== | ==== Adjournment ==== | ||
[[Category:Meetings]] | [[Category:Meetings]] |
Latest revision as of 15:53, 2 October 2013
Contents |
October 1st, 2013
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Officer Annual Reports
- New Business
- Old Business
- Member Reports
- Adjournment
Minutes
Initialization
Member Attendance
- Jeff C.
- Bill C.
- Jon S.
- Heather S.
- Phil R.
- Jim P.
- Pete S.
- Darren S.
- Shaw T.
- Daniel D.
- Peter R.
- Joe D.
3 first-time visitors.
Consent Agenda
Officer Reports
President
We will re-present our 6-month lease offer to the building management.
Vice-President
Nothing.
Treasurer
- Account balances:
- BB&T balance as of 09/30: posted $11,903.25 available $11,937.75
- WePay balance as of 09/30: $0.00
- Total balance as of 09/30: $11,937.75
- This month's income:
- WePay - $1215.0
- BB&T Deposits - $146.67
- Total: $1361.67
- This month's expenses:
- CREH-Snow (rent) - $950.00
- Total: $950.00
- Income - expenses = $411.67
- Maintenance fund ($255.45 + $20) = $275.45
- Tool fund ($2827.86 + $205.84) = $3033.70
We must review our insurance policy and make a decision whether to renew it in the next couple of months. If we're moving, we need to notify the insurance carrier of the new address.
Secretary
Amendment petition will be printed tonight and signatures collected.
Public Relations
If you are working on cool projects, or have cool photos of projects, or videos, e-mail them to Jon so they can be posted.
New Business
Old Business
Member Reports
Kristin B.
Efland-Cheeks Elementary school has many opportunities for volunteering with kids:
Robot Camp
October 26 and February 22 (9 AM to 3 PM)
Robot Camp is an event for 5th graders, where kids are paired up and given a mentor, and they build robots.
Contact Orange County Schools for a background check for the Robot Camp events. Background checks are required and they are free if done before September 31.
Math and Science Night
Thursday, February 13th
No background check is required for Math and Science Night.
Contact Kristin Bedell (kdbedell@gmail.com) with any questions including background check procedures.
Jeff C.
Splat Space will represent itself at the Shoeboxed Fall Startupfest, October 10 (5 PM - ?)
Daniel D.
Google will be bringing Google Glass to Bay 7 at the American Tobacco Campus on Saturday, October 5. Demos and Q&A will happen.
Phil R.
Google named Durham as one of its technology hubs. Google now advertises some kind of relationship with the American Underground.
Darren S.
Ordered food cultures for natto, tempeh, others. Needs to borrow a mill that will crack soy before fermentation.
Jeff C. adds we'll pick a date and start some food at the space.