Difference between revisions of "2012-05-01"

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(Member Reports)
(Member Reports)
 
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==== New Business ====
 
==== New Business ====
 
* Raleigh Clubhouse possibility<br>
 
  - item by Scott Hall
 
  
 
==== Old Business ====
 
==== Old Business ====
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   - Went to the State finals of the Science Olympiad; blew away everyone at State; was blown away in Virgina<br>
 
   - Went to the State finals of the Science Olympiad; blew away everyone at State; was blown away in Virgina<br>
   - Opportunity to grow our community presence
+
   - Opportunity to grow our community presence<br>
  
 
* Darren
 
* Darren
 +
 +
  - Should start thinking about design of projects for Maker Faire<br>
  
 
* Mike
 
* Mike
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* Scott
 
* Scott
 +
 +
  - Should get started on Maker Faire projects now to get them done on time; suggest BOF group get together after meeting to discuss and plan<br>
 +
  - Contact at Durham Ham Radio club to meet here at Splat*Space<br>
 +
  - Raleigh Clubhouse possibility<br>
  
 
==== Adjournment ====
 
==== Adjournment ====
  
 
[[Category:Meetings]]
 
[[Category:Meetings]]

Latest revision as of 23:42, 1 May 2012

Contents

May 1st, 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

Lenore has posted them earlier today.

Initialization

 - Welcome to new members:  Bill, Dara, Carline, Steve

Consent Agenda

Officer Reports

President
  • Mini Makerfaire Whoa!
 - Bummed I couldn't make it.
  • Doing MakerFaire application tonight
 - need input for projects and description
 - see Drew for more info
Vice-President
Treasurer
  • Account balances:
    • Paypal balance as of 05/01: $0
    • BB&T balance as of 05/01: $5,414.10 available $4,333.32 Posted
    • WePay balance as of 05/01: $0.00
    • Total balance as of 05/01: $5,414.10


  • This month's income:
    • Paypal - $0
    • WePay - $1082.03
    • BB&T Deposits - $150
    • Total: $1232.03


  • This month's expenses:
    • CREH-Snow (rent) - $920.00
    • Prime Rate Premium (insurance) - $109.48
    • Total: $1029.48


  • Income - expenses = $202.55
  • Maintenance fund ($40 + $20) = $60
  • Tool fund ($289.01 + $101.28) = $390.29
Secretary
 - Glad to have volunteers for helping out
Public Relations
 - Phil is out of town; Alan is proxy

New Business

Old Business

  • Projects for Maker Faire

Member Reports

  • Drew
 - Need solder, soldering tips, other maintenance
  • Lisa
 - Saturday went to Maker Faire Burlington; Mike & Bill had 3D printers; Lisa & Christen did squishy circuits
- Let Lisa or Mike know if you know of anyone in Burlington who wants to join a hackerspace
- Don't forget CarolinaCon May 11th - 13th
  • Jeff
 - Went to the State finals of the Science Olympiad; blew away everyone at State; was blown away in Virgina
- Opportunity to grow our community presence
  • Darren
 - Should start thinking about design of projects for Maker Faire
  • Mike
 - Saturday went to Maker Faire Burlington; had a good time; a lot of interest in the tables there
  • Scott
 - Should get started on Maker Faire projects now to get them done on time; suggest BOF group get together after meeting to discuss and plan
- Contact at Durham Ham Radio club to meet here at Splat*Space
- Raleigh Clubhouse possibility

Adjournment