Difference between revisions of "2014-07-01"
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(Created page with "== July 1st, 2014 == === Agenda === # Approve draft minutes of the last meeting # Consent Agenda # Officer Reports ## President ## Vice-President ## Treasurer ## ...") |
(→July 1st, 2014) |
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===== Member Attendance ===== | ===== Member Attendance ===== | ||
− | + | * 22 people | |
+ | * 4 new people | ||
==== Consent Agenda ==== | ==== Consent Agenda ==== | ||
Line 26: | Line 27: | ||
=====[[President]]===== | =====[[President]]===== | ||
− | + | * Election to replace a board member tonight for at-large/pr board position | |
=====[[Vice-President]]===== | =====[[Vice-President]]===== | ||
− | + | * Aug 16 is engineer's day at the Museum of Life and Science and they are looking for people to bring projects | |
+ | * Carboard challenge at the Museum of Life and Science (Sept 23 - 17) | ||
=====[[Treasurer]]===== | =====[[Treasurer]]===== | ||
* Mike B is out of town but will fill this in when he gets back | * Mike B is out of town but will fill this in when he gets back | ||
Line 50: | Line 52: | ||
=====[[Secretary]]===== | =====[[Secretary]]===== | ||
− | + | * One new member signup | |
+ | =====[[At-Large]]===== | ||
+ | * Need more regularly scheduled workshops | ||
=====[[Public Relations]]===== | =====[[Public Relations]]===== | ||
+ | |||
+ | =====[[Election for At-large]]===== | ||
+ | * Carl K for at-large board position | ||
+ | ** elected unopposed | ||
==== New Business ==== | ==== New Business ==== | ||
Line 58: | Line 66: | ||
==== Member Reports ==== | ==== Member Reports ==== | ||
+ | * Jeff C. | ||
+ | ** We just did an aircut with the Shapeoko! | ||
+ | *** Going to make business cards with the mill and laminate cards | ||
+ | ** Kiosk needs flash drive | ||
+ | ** We received Tokyo hackerspace thankyou gift for donating to their Indie Gogo for coving their rent | ||
+ | ** Fablabs Carolinas equipment will likely be made available to us for a fee of around $1000-1500 | ||
+ | *** Looksee scheduled for tomorrow | ||
+ | |||
+ | * Carl K fundraising ideas | ||
+ | ** Open sauce fundraiser | ||
+ | *** Bring a sauce, bring the sauce code | ||
+ | ** Durham LUG | ||
+ | *** Using the space for Durham LUG events | ||
+ | ** SNES build using i-pac | ||
+ | |||
+ | * Geoff T. | ||
+ | ** Fixing the rear projection TV on the weekend | ||
+ | |||
==== Adjournment ==== | ==== Adjournment ==== | ||
[[Category:Meetings]] | [[Category:Meetings]] |
Revision as of 00:09, 2 July 2014
Contents |
July 1st, 2014
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Officer Reports
- New Business
- Old Business
- Member Reports
- Adjournment
Minutes
Initialization
Member Attendance
- 22 people
- 4 new people
Consent Agenda
Officer Reports
President
- Election to replace a board member tonight for at-large/pr board position
Vice-President
- Aug 16 is engineer's day at the Museum of Life and Science and they are looking for people to bring projects
- Carboard challenge at the Museum of Life and Science (Sept 23 - 17)
Treasurer
- Mike B is out of town but will fill this in when he gets back
- 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
- One new member signup
At-Large
- Need more regularly scheduled workshops
Public Relations
Election for At-large
- Carl K for at-large board position
- elected unopposed
New Business
Old Business
Member Reports
- Jeff C.
- We just did an aircut with the Shapeoko!
- Going to make business cards with the mill and laminate cards
- Kiosk needs flash drive
- We received Tokyo hackerspace thankyou gift for donating to their Indie Gogo for coving their rent
- Fablabs Carolinas equipment will likely be made available to us for a fee of around $1000-1500
- Looksee scheduled for tomorrow
- We just did an aircut with the Shapeoko!
- Carl K fundraising ideas
- Open sauce fundraiser
- Bring a sauce, bring the sauce code
- Durham LUG
- Using the space for Durham LUG events
- SNES build using i-pac
- Open sauce fundraiser
- Geoff T.
- Fixing the rear projection TV on the weekend