2012-03-06

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Contents

March 6th, 2012

Agenda

  1. Approve draft minutes of the last meeting
  2. Consent Agenda
  3. Officer Annual Reports
    1. President
    2. Vice-President
    3. Treasurer
    4. Secretary
    5. Public Relations
  4. New Business
  5. Old Business
  6. Member Reports
  7. Adjournment

Minutes

Initialization

Consent Agenda

Officer Reports

President
  • Big thank you to Chris for his heroic efforts to protect our wiki!
  • High-fives all around for Darren, who initiated the CMKT5 visit, which was a resounding success
    • Many new faces in the space, wish I was able to stay longer
  • Lightning Talks: it is Time. March 27th anyone? We could do lightning talks in place of our open meeting perhaps?
Vice-President
Treasurer
  • Account balances:
    • Paypal balance as of 3/5: $0.00
    • BB&T balance as of 3/5: $3,990.67 available
    • WePay balance as of 3/5: $97.75
    • Total balance as of 3/5: $4,088.42


  • January income:
    • Paypal - $96.50
    • WePay - $613.60
    • BB&T Deposits - $515.00
    • Total: $1,225.1


  • January expenses:
    • CREH-Snow (rent) - $920.00
    • Prime Rate Premium (insurance) - $0.00
    • VELLEMAN, INC. - $37.46
    • CMKT 4 Kits = $40.00
    • Total: $997.46


  • January income - expenses = $227.64
  • Maintenance fund ($0 + $20) = $20
  • Tool fund ($0 + $113.82) = $113.82
Secretary

Thank you very much to Shaw for taking minutes this evening! Nothing else to report.

Public Relations

New Business

Old Business

Member Reports

Cov

Christopher Covington reports that requiring email verification before allowing edits on the wiki has cut off the flow of spam for the time being. Also, the first of many Libre Thursdays was a modest success. It will be recurring weekly for the foreseeable future.

Adjournment