2015-02-03
From Splatspace
Revision as of 21:29, 29 January 2015 by Scottghall (Talk | contribs)
Contents |
February 3rd, 2015
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Officer Reports
- New Business
- Old Business
- Member Reports
- Adjournment
Minutes
Initialization
Member Attendance
Consent Agenda
Guest Speakers
- Visit from Michael Wayne about Maker Faire NC 2015
- Contact with MakerMedia
- MFNC's Organizing Meeting of Sat. 1/31/2015
- News & Information
- Splat*Space participation
- Appeal for volunteers
- Q&A
- Visit from Alamance Maker's Guild:
- Bennett Harris, Lee Atkinson, Danny Oakley, Ilsa Spaan, and Angela Parrish
- Burlington Mini Maker Faire
- News & Information
- Splat*Space participation
- Appeal for volunteers
- Q&A
Officer Reports
President
Vice-President
Treasurer
- Account balances:
- BB&T balance as of MM/DD: $X.XX available
- WePay balance as of MM/DD: $X.XX
- Total balance as of MM/DD: $X.XX
- This month's income:
- WePay - $X.XX
- BB&T Deposits - $X.XX
- Total: $X.XX
- This month's expenses:
- UDI Rent - $X,XXX.00
- Total: $X.XX
- Income - expenses = $X.XX
- Maintenance fund ($0 + $20) = $X.XX
- Tool fund ($0 + $X.XX) = $X.XX
Secretary
Public Relations
At-Large
Scott H
- Question about CarolinaCon participation
- Announcing "Introduction to Electronics, Sensors & Actuators" Workshop
New Business
Old Business
Member Reports
- Scott H.
- New electrical power outlet cords in meeting room completed w/gaffer's tape-downs.
- Electronics Workzone: Computer workstation getting loaded with OS & apps, parts still getting unpacked and sorted out and organized