Difference between revisions of "2013-08-06"

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(Treasurer)
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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.
 
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.
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Also on Saturday is a Jameco build day at the [https://www.facebook.com/pages/West-End-Community-Teen-Center/115573825127259 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.
 
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.

Revision as of 14:03, 7 August 2013

Contents

August 6th, 2013

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

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 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