2014-07-01

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Contents

July 1st, 2014

Agenda

  1. Approve draft minutes of the last meeting
  2. Consent Agenda
  3. Officer Reports
    1. President
    2. Vice-President
    3. Treasurer
    4. Secretary
    5. Public Relations
  4. New Business
  5. Old Business
  6. Member Reports
  7. 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
  • 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