2014-02-04
From Splatspace
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
- added 3 new members last month (2 student, 1 full)
- 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