2018-9-4
From Splatspace
Contents |
September 11th, 2018
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- New Business
- Old Business
- Officer Reports
- Member Reports
- Coming Events
- Trash/Recycling Volunteer
- Adjournment
Minutes
Initialization
(Member Attendance)
Consent Agenda
No items this month.
New Business
Next agenda setting Board Meeting - Thursday, September 27 @7pm.
Next Regular Business Meeting - Tuesday, October 2 @7pm.
Events:
Localfest Sept. 29
SparkCon (Raleigh) and Centerfest (Durham)
If you are running a meeting at Splatspace, please empty the trash and tidy up.
Old Business
1. (Brian) LASER: Being process of considering repair/replace/duplicate
Determine an agenda item for disposition of: Full Spectrum wants us to officially assign our ownership of Laser cutter. They $300 for this. Considerations: Cost of a new laser cutter, when will we be upgrading, etc.
2. (Dawn) Phone is still not working. Can anyone help troubleshoot this?
Officer Reports
President
Vice-President
Treasurer
Proposed update to Membership Agreement - Member is responsible for dues until they notify the treasurer (in writing) that they would like to pause/cancel their membership.
- Account balances as of 09/01:
- BB&T (available) balance: $10871.20
- Cash: $99.00
- Total balance: $10990.20
- Balance - 3 month reserve ($6633) - outstanding payments ($0) = $4357.20
- August income:
- Stripe: $1630.48
- BB&T Deposits: $32.32
- Cash: $40
- Total: $
- Income source:
- Dues: $2431.78
- Donations: $105
- Total: $2536.78
- August expenses:
- UDI Rent: $1900.00
- Linode.com: $20.00
- Spectrum: $59.99
- Supplies/Misc: $0
- Total: $1979.99
- Income - Expenses = $556.79
- Active Member count as of 09/10: (Active = paid dues within past 60 days)
- Student: 3
- Associate: 15
- Full: 32
- Total: 50