Difference between revisions of "2014-05-06"

Revision as of 03:56, 5 May 2014

May 6th, 2014

Agenda

1. Approve draft minutes of the last meeting
2. Consent Agenda

J Crews suggests that a combination of Splatspace funds and/or individual donations be collected for the purpose of helping the Tokyo Hackerspace with their lease difficulties. They have an Indiegogo campaign that is at 71% of the $1200 goal: https://www.indiegogo.com/projects/tokyo-hackerspace-lease-renewal

Joe Diver would like to see if Splat Space would like to purchase his projector for $50 to use as a backup for the current projector, which is starting to have problems where the color is washed out. Joe's projector is an InFocus model LP240. It has 140 hours on the current bulb.

1. Officer Annual Reports
   1. President
   2. Vice-President
   3. Treasurer
   4. Secretary
   5. Public Relations
2. New Business
3. Old Business
4. Member Reports
5. Adjournment

Minutes

Initialization

Member Attendance

Consent Agenda

Officer Reports

President

Vice-President

Treasurer

• Account balances:
  • BB&T balance as of MM/DD: $X.XX available
  • WePay balance as of MM/DD: $X.XX
  • Total balance as of MM/DD: $X.XX

• This month's income:
  • WePay - $X.XX
  • BB&T Deposits - $X.XX
  • Total: $X.XX

• This month's expenses:
  • CREH-Snow (rent) - $1,450.00
  • Total: $X.XX

• Income - expenses = $X.XX
• Maintenance fund ($0 + $20) = $X.XX
• Tool fund ($0 + $X.XX) = $X.XX

Secretary

Public Relations

New Business

Old Business

Member Reports

Adjournment