Difference between revisions of "2013-11-05"
From Splatspace
(Created page with "== November 5th, 2013 == === Agenda === # Approve draft minutes of the last meeting # Consent Agenda # Officer Annual Reports ## President ## Vice-President ## [[Treasur...") |
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==== Initialization ==== | ==== Initialization ==== | ||
+ | |||
+ | 1 new visitor tonight. | ||
===== Member Attendance ===== | ===== Member Attendance ===== | ||
+ | |||
+ | * Jeff C. | ||
+ | * Bill C. | ||
+ | * Jon S. | ||
+ | * Heather S. | ||
+ | * Jim P. | ||
+ | * Darren S. | ||
+ | * Shaw T. | ||
+ | * Peter R. | ||
+ | * Joe D. | ||
+ | * Mark C. | ||
+ | * Matt D. | ||
+ | * Lenore R. | ||
==== Consent Agenda ==== | ==== Consent Agenda ==== | ||
+ | |||
+ | Vote to postpone the at-large board member voting until next month (when we will do our annual meeting). | ||
==== Officer Reports ==== | ==== Officer Reports ==== | ||
=====[[President]]===== | =====[[President]]===== | ||
+ | |||
+ | Larry at Triangle E-cycle donated two large fans suitable for a fume extraction system. | ||
+ | |||
+ | A paper copy of the laser cutter usage survey will be available for anonymous filling-out. | ||
=====[[Vice-President]]===== | =====[[Vice-President]]===== | ||
+ | |||
+ | Meeting with architects about hackerspace needs. More updates next week. | ||
=====[[Treasurer]]===== | =====[[Treasurer]]===== | ||
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=====[[Secretary]]===== | =====[[Secretary]]===== | ||
+ | |||
+ | 14 signatures collected to ratify the amendment to allow associate members voting rights. This meets the requirement that at least 2/3 of voting members (count of 19 for October 2013). | ||
=====[[Public Relations]]===== | =====[[Public Relations]]===== | ||
==== New Business ==== | ==== New Business ==== | ||
+ | |||
+ | The vote to postpone the at-large board member vote until next month passes unanimously. | ||
==== Old Business ==== | ==== Old Business ==== |
Revision as of 13:48, 9 November 2013
Contents |
November 5th, 2013
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Officer Annual Reports
- New Business
- Old Business
- Member Reports
- Adjournment
Minutes
Initialization
1 new visitor tonight.
Member Attendance
- Jeff C.
- Bill C.
- Jon S.
- Heather S.
- Jim P.
- Darren S.
- Shaw T.
- Peter R.
- Joe D.
- Mark C.
- Matt D.
- Lenore R.
Consent Agenda
Vote to postpone the at-large board member voting until next month (when we will do our annual meeting).
Officer Reports
President
Larry at Triangle E-cycle donated two large fans suitable for a fume extraction system.
A paper copy of the laser cutter usage survey will be available for anonymous filling-out.
Vice-President
Meeting with architects about hackerspace needs. More updates next week.
Treasurer
- Account balances:
- BB&T balance as of 11/04: $10,064.70
- WePay balance as of 11/04: $0.00
- Total balance as of 11/04: $10,064.70
- This month's income:
- WePay - $1320.00
- BB&T Deposits - $300.00
- Total: $1620.00
- This month's expenses:
- CREH-Snow (rent) - $1,450.00
- Tapco Underwriters (insurance for 1 year) - $1,160.00
- Total: $2610.00
- Income - expenses = $-990.00
- Maintenance fund ($275.45 + $0) = $275.45
- Tool fund ($3033.70 + $0) = $3033.70
Secretary
14 signatures collected to ratify the amendment to allow associate members voting rights. This meets the requirement that at least 2/3 of voting members (count of 19 for October 2013).
Public Relations
New Business
The vote to postpone the at-large board member vote until next month passes unanimously.