Difference between revisions of "2014-08-05"
From Splatspace
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# Approve draft minutes of the last meeting | # Approve draft minutes of the last meeting | ||
# Consent Agenda | # Consent Agenda | ||
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# Officer Reports | # Officer Reports | ||
## [[President]] | ## [[President]] | ||
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==== Consent Agenda ==== | ==== Consent Agenda ==== | ||
| + | * Vote to reimburse Jeffrey Crews $1500 from the tool fund forthe physical Assets of FabLab Carolinas, as follows: | ||
| + | ** 5th Gen Full Spectrum Advanced Hobby 40W Laser (working) | ||
| + | ** Laser rotary attachment for glasses, bottles, etc | ||
| + | ** Roland 24" Vinyl Cutter (working) | ||
| + | ** Replicator1 dual extruder printing (working, having firmware and interface updated for ease of use) | ||
| + | ** OpenPCR thermocycler (not used yet) | ||
| + | ** 2 Arduino Basic kits | ||
| + | ** 5 rolls of 1.75 mm plastic for printer | ||
| + | ** 2 rolls of sign vinyl | ||
| + | ** 3 butane torch/solder irons | ||
| + | ** Various tronix bits like ATTinys, batteries, LEDs, etc | ||
==== Officer Reports ==== | ==== Officer Reports ==== | ||
Revision as of 22:52, 5 August 2014
Contents |
August 5th, 2014
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Officer Reports
Meet The Mill event
- New Business
- Old Business
- Member Reports
JSC- visit to Asheville space, Processing class at DCL
- Adjournment
Minutes
Initialization
Member Attendance
Consent Agenda
- Vote to reimburse Jeffrey Crews $1500 from the tool fund forthe physical Assets of FabLab Carolinas, as follows:
- 5th Gen Full Spectrum Advanced Hobby 40W Laser (working)
- Laser rotary attachment for glasses, bottles, etc
- Roland 24" Vinyl Cutter (working)
- Replicator1 dual extruder printing (working, having firmware and interface updated for ease of use)
- OpenPCR thermocycler (not used yet)
- 2 Arduino Basic kits
- 5 rolls of 1.75 mm plastic for printer
- 2 rolls of sign vinyl
- 3 butane torch/solder irons
- Various tronix bits like ATTinys, batteries, LEDs, etc
Officer Reports
President
Vice-President
Treasurer
- Account balances:
- BB&T balance as of 8/5/14: $12,370.40
- WePay balance as of 8/5/14: $0
- Total balance as of 8/5/14: $12,370.40
- This month's income (7/1/14 - 8/4/14):
- WePay - $864.86
- Square - $408.45
- BB&T Deposits - $535.00
- Total: $1,808.31
- This month's expenses (7/1/14 - 8/4/14):
- CREH-Snow (rent) - $1,450.00
- Steve Hausman (metalworking equipment) - $250.00
- Total: -$1,700.00
- Income - expenses = $108.31
- Maintenance fund ($161.01 + $20) = $181.01
- Tool fund ($3,811.33 - $250 + $54.16) = $3,615.49
- NOTE: rent check to Snow Building has been sent but has not cleared, yet. It is included in this this month's statement (above) in order to give an accurate sense of our finances.
- Interesting info this month:
- Membership notes (as of 8/4/14):
- 37 active members
- 25 have paid dues for August (THANK YOU!)
- 12 are late in paying dues, and 7 of those 12 are more than 1 month behind in dues.
- Membership notes (as of 8/4/14):
