2012-05-01

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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

New Business

  • Raleigh Clubhouse possibility
 - item by Scott Hall

Old Business

  • Projects for Maker Faire

Member Reports

  • Drew
  • Lisa
  • Jeff
  • Scott
  • Mike
  • Darren

Adjournment