Difference between revisions of "2013-11-05"

Revision as of 21:35, 5 November 2013 (view source) Netscruff (Talk | contribs) (Created page with "== November 5th, 2013 == === Agenda === # Approve draft minutes of the last meeting # Consent Agenda # Officer Annual Reports ## President ## Vice-President ## [[Treasur...")		Revision as of 13:48, 9 November 2013 (view source) Sterwill (Talk | contribs) Newer edit →
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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 1 November 5th, 2013 1.1 Agenda 1.2 Minutes 1.2.1 Initialization 1.2.1.1 Member Attendance 1.2.2 Consent Agenda 1.2.3 Officer Reports 1.2.3.1 President 1.2.3.2 Vice-President 1.2.3.3 Treasurer 1.2.3.4 Secretary 1.2.3.5 Public Relations 1.2.4 New Business 1.2.5 Old Business 1.2.6 Member Reports 1.2.7 Adjournment

November 5th, 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

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.

Old Business

Member Reports

Adjournment