Difference between revisions of "2014-02-04"
From Splatspace
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| Line 20: | Line 20: | ||
===== Member Attendance ===== | ===== Member Attendance ===== | ||
| − | * | + | * 12 with 3 new people |
| + | ** 3 more people showed up at the end of the meetin | ||
| + | ** new people interested in 3d printing, metal casting, wood and metal turning | ||
==== Consent Agenda ==== | ==== Consent Agenda ==== | ||
| Line 27: | Line 29: | ||
=====[[President]]===== | =====[[President]]===== | ||
| + | * unifying and tracking membership | ||
| + | * implementing crm | ||
=====[[Vice-President]]===== | =====[[Vice-President]]===== | ||
| − | + | * items are going missing from the space and being moved without permission | |
| + | ** prints from 3d printer ending up in trash | ||
| + | ** disassembled spindle | ||
| + | ** cat5 and shielded cable went missing | ||
| + | * keeping the space tidy especially off the big tables in the main room | ||
| + | * Feb 9 cleanup day | ||
=====[[Treasurer]]===== | =====[[Treasurer]]===== | ||
* Account balances: | * Account balances: | ||
| Line 50: | Line 59: | ||
* Tool fund ($3033.70 + $63.24) = '''$3096.94''' | * Tool fund ($3033.70 + $63.24) = '''$3096.94''' | ||
| + | * 3 new members last month | ||
| + | * we had previously talked about prioritizing funds for certain tools | ||
=====[[Secretary]]===== | =====[[Secretary]]===== | ||
| − | + | * Hosting on Rackspace | |
| + | * Looking at integrating CiviCrm | ||
=====[[Public Relations]]===== | =====[[Public Relations]]===== | ||
| − | + | * Setup the Rackspace instances for us | |
==== New Business ==== | ==== New Business ==== | ||
| Line 59: | Line 71: | ||
==== Member Reports ==== | ==== Member Reports ==== | ||
| + | * JSC | ||
| + | ** Getting lathe setup with sharpening jig and will setup training session | ||
| + | ** Durham County Library teen tech week | ||
| + | *** We need volunteers, volunteer on the Google Group or on the form in the space | ||
| + | ** Thanksgiving in Spring | ||
| + | *** making a free library for the event using the Library Box | ||
| + | ** Minecraft torch is awesome, and printable | ||
| + | ** Escape From New York 3D printable font | ||
| + | * JD | ||
| + | ** Happymess art supply swap, see the Google Group for details | ||
| + | * C&A | ||
| + | ** Some of their missing supplies were found, 3d prints were discarded | ||
| + | * SH | ||
| + | ** Would like to do another learn to solder class | ||
| + | *** possibly split into beginner and intermediate | ||
| + | ** Visited the Raleigh makerspace | ||
| + | *** For profit model | ||
| + | *** limited membership initially | ||
| + | * KB | ||
| + | ** Math and Science night Feb 13th 5:30 - 8 | ||
| + | *** Need volunteers and she needs to know ahead of time | ||
| + | ** The school now has a 3D printer | ||
| + | ** Robohand project | ||
| + | ** Robot Camp Feb 22 | ||
| + | *** Also need volunteers (background check required) | ||
| + | * DB | ||
| + | ** Fssion music and technology hack weekend in Asheville the week before Moogfest | ||
| + | |||
==== Adjournment ==== | ==== Adjournment ==== | ||
[[Category:Meetings]] | [[Category:Meetings]] | ||
Revision as of 01:25, 5 February 2014
Contents |
February 4th, 2014
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Officer Annual Reports
- New Business
- Old Business
- Member Reports
- Adjournment
Minutes
Initialization
Member Attendance
- 12 with 3 new people
- 3 more people showed up at the end of the meetin
- new people interested in 3d printing, metal casting, wood and metal turning
Consent Agenda
Officer Reports
President
- unifying and tracking membership
- implementing crm
Vice-President
- items are going missing from the space and being moved without permission
- prints from 3d printer ending up in trash
- disassembled spindle
- cat5 and shielded cable went missing
- keeping the space tidy especially off the big tables in the main room
- Feb 9 cleanup day
Treasurer
- Account balances:
- BB&T balance as of 2/3/14: $10,418.35 available ($10,418.35 posted)
- WePay balance as of 2/3/14: $0
- Total balance as of 2/3/14: $10,418.35
- This month's income (1/7/14 - 2/3/14):
- WePay - $1,108.68
- Square - $77.80
- BB&T Deposits - $390.00
- Total: $1,576.48
- This month's expenses (1/7/14 - 2/3/14):
- CREH-Snow (rent) - $1,450.00
- Total: $1,450.00
- Income - expenses = $126.48
- Maintenance fund ($252.04 + $20) = $272.04
- Tool fund ($3033.70 + $63.24) = $3096.94
- 3 new members last month
- we had previously talked about prioritizing funds for certain tools
Secretary
- Hosting on Rackspace
- Looking at integrating CiviCrm
Public Relations
- Setup the Rackspace instances for us
New Business
Old Business
Member Reports
- JSC
- Getting lathe setup with sharpening jig and will setup training session
- Durham County Library teen tech week
- We need volunteers, volunteer on the Google Group or on the form in the space
- Thanksgiving in Spring
- making a free library for the event using the Library Box
- Minecraft torch is awesome, and printable
- Escape From New York 3D printable font
- JD
- Happymess art supply swap, see the Google Group for details
- C&A
- Some of their missing supplies were found, 3d prints were discarded
- SH
- Would like to do another learn to solder class
- possibly split into beginner and intermediate
- Visited the Raleigh makerspace
- For profit model
- limited membership initially
- Would like to do another learn to solder class
- KB
- Math and Science night Feb 13th 5:30 - 8
- Need volunteers and she needs to know ahead of time
- The school now has a 3D printer
- Robohand project
- Robot Camp Feb 22
- Also need volunteers (background check required)
- Math and Science night Feb 13th 5:30 - 8
- DB
- Fssion music and technology hack weekend in Asheville the week before Moogfest
