Difference between revisions of "2013-08-06"
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| Line 18: | Line 18: | ||
==== Initialization ==== | ==== Initialization ==== | ||
| + | |||
| + | 4 new people tonight. | ||
| + | |||
| + | ===== Member Attendance ===== | ||
| + | |||
| + | * Bill C. | ||
| + | * Jon S. | ||
| + | * Pete S. | ||
| + | * Peter R. | ||
| + | * Darren B. | ||
| + | * Shaw T. | ||
| + | * Jim P. | ||
| + | * Joe D. | ||
==== Consent Agenda ==== | ==== Consent Agenda ==== | ||
| Line 24: | Line 37: | ||
=====[[President]]===== | =====[[President]]===== | ||
| + | |||
| + | (Absent) | ||
=====[[Vice-President]]===== | =====[[Vice-President]]===== | ||
| + | |||
| + | No business to report. | ||
=====[[Treasurer]]===== | =====[[Treasurer]]===== | ||
| Line 46: | Line 63: | ||
* Maintenance fund ($215.45 + $20) = '''$235.45''' | * Maintenance fund ($215.45 + $20) = '''$235.45''' | ||
* Tool fund ($2070.36 + $532.50) = '''$2602.86''' | * Tool fund ($2070.36 + $532.50) = '''$2602.86''' | ||
| + | |||
| + | Engineer's Day coming up this Saturday. Jeff C. is coordinating. Joe D., Peter R. and Barry C. plan to be there. More volunteers desired. | ||
| + | |||
| + | Also on Saturday is a Jameco build day at the West End Community Teen Center. | ||
| + | |||
| + | We also have a new potential site to move to, at Broadway and North streets. We're arranging a tour of the space this week, so sign up on the Doodlepoll if you're interested. It does have air conditioning in the office, and heating in the work shop. | ||
=====[[Secretary]]===== | =====[[Secretary]]===== | ||
| + | |||
| + | I didn't introduce new business to amend our bylaws for associate member voters. Will do that for next month's official. | ||
| + | |||
| + | Wiki clean-up meet-up this Sunday night, coincident with the Software Sunday meeting at 6 PM. | ||
=====[[Public Relations]]===== | =====[[Public Relations]]===== | ||
| + | |||
| + | Reminder that a mailing list sign-up sheet is at the back, so sign-up if you want to hear from us. | ||
==== New Business ==== | ==== New Business ==== | ||
| Line 56: | Line 85: | ||
==== Member Reports ==== | ==== Member Reports ==== | ||
| + | |||
| + | ===== Pete S. ===== | ||
| + | |||
| + | Burlington Mini-Makefaire is coming up on August 17th. | ||
| + | |||
| + | ===== Darren B. ===== | ||
| + | |||
| + | Leading the charge on Arduino development for the (http://www.carolinafarmstewards.org/sac/)[Sustainable Agriculture Conference] in Durham November 15-17. | ||
| + | |||
| + | Pete S. also volunteers to help with the project. | ||
| + | |||
| + | ==== Guest Reports ==== | ||
| + | |||
| + | ===== Vandorn ===== | ||
| + | |||
| + | woodvilleinc.com is located in North Durham and does small-scale laser cutting. | ||
==== Adjournment ==== | ==== Adjournment ==== | ||
[[Category:Meetings]] | [[Category:Meetings]] | ||
Revision as of 13:57, 7 August 2013
Contents |
August 6th, 2013
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Officer Annual Reports
- New Business
- Old Business
- Member Reports
- Adjournment
Minutes
Initialization
4 new people tonight.
Member Attendance
- Bill C.
- Jon S.
- Pete S.
- Peter R.
- Darren B.
- Shaw T.
- Jim P.
- Joe D.
Consent Agenda
Officer Reports
President
(Absent)
Vice-President
No business to report.
Treasurer
- Account balances:
- BB&T balance as of 08/06: $10159.10 available
- WePay balance as of 08/06: $0.00
- Total balance as of 08/06: $10159.10
- This month's income:
- WePay - $1570.00
- BB&T Deposits - $460.00
- Total: $2030.00
- This month's expenses:
- CREH-Snow (rent) - $950.00
- Key deposit refund - $15.00
- Total: $965.00
- Income - expenses = $1065.00
- Maintenance fund ($215.45 + $20) = $235.45
- Tool fund ($2070.36 + $532.50) = $2602.86
Engineer's Day coming up this Saturday. Jeff C. is coordinating. Joe D., Peter R. and Barry C. plan to be there. More volunteers desired.
Also on Saturday is a Jameco build day at the West End Community Teen Center.
We also have a new potential site to move to, at Broadway and North streets. We're arranging a tour of the space this week, so sign up on the Doodlepoll if you're interested. It does have air conditioning in the office, and heating in the work shop.
Secretary
I didn't introduce new business to amend our bylaws for associate member voters. Will do that for next month's official.
Wiki clean-up meet-up this Sunday night, coincident with the Software Sunday meeting at 6 PM.
Public Relations
Reminder that a mailing list sign-up sheet is at the back, so sign-up if you want to hear from us.
New Business
Old Business
Member Reports
Pete S.
Burlington Mini-Makefaire is coming up on August 17th.
Darren B.
Leading the charge on Arduino development for the (http://www.carolinafarmstewards.org/sac/)[Sustainable Agriculture Conference] in Durham November 15-17.
Pete S. also volunteers to help with the project.
Guest Reports
Vandorn
woodvilleinc.com is located in North Durham and does small-scale laser cutting.
