2014-07-01
From Splatspace
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