2013-08-06
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 Sustainable Agriculture Conference in Durham November 15-17.
Pete S. also volunteers to help with the project.
Guest Reports
Vandorn
Woodville Inc. is located in North Durham and does small-scale laser cutting.