Difference between revisions of "2015-02-03"
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==== Consent Agenda ==== | ==== Consent Agenda ==== | ||
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+ | ==== Guest Speakers ==== | ||
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+ | * Visit from Michael Wayne about Maker Faire NC 2015 | ||
+ | ** Contact with MakerMedia | ||
+ | ** MFNC's Organizing Meeting of Sat. 1/31/2015 | ||
+ | ** News & Information | ||
+ | ** Splat*Space participation | ||
+ | ** Appeal for volunteers | ||
+ | ** Q&A | ||
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+ | * Visit from Alamance Maker's Guild: | ||
+ | ** Bennett Harris, Lee Atkinson, Danny Oakley, Ilsa Spaan, and Angela Parrish | ||
+ | ** Burlington Mini Maker Faire | ||
+ | ** News & Information | ||
+ | ** Splat*Space participation | ||
+ | ** Appeal for volunteers | ||
+ | ** Q&A | ||
==== Officer Reports ==== | ==== Officer Reports ==== | ||
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=====[[At-Large]]===== | =====[[At-Large]]===== | ||
======Scott H====== | ======Scott H====== | ||
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* Question about CarolinaCon participation | * Question about CarolinaCon participation | ||
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* Announcing "Introduction to Electronics, Sensors & Actuators" Workshop | * Announcing "Introduction to Electronics, Sensors & Actuators" Workshop | ||
Revision as of 21:29, 29 January 2015
Contents |
February 3rd, 2015
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Officer Reports
- New Business
- Old Business
- Member Reports
- Adjournment
Minutes
Initialization
Member Attendance
Consent Agenda
Guest Speakers
- Visit from Michael Wayne about Maker Faire NC 2015
- Contact with MakerMedia
- MFNC's Organizing Meeting of Sat. 1/31/2015
- News & Information
- Splat*Space participation
- Appeal for volunteers
- Q&A
- Visit from Alamance Maker's Guild:
- Bennett Harris, Lee Atkinson, Danny Oakley, Ilsa Spaan, and Angela Parrish
- Burlington Mini Maker Faire
- News & Information
- Splat*Space participation
- Appeal for volunteers
- Q&A
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:
- UDI Rent - $X,XXX.00
- Total: $X.XX
- Income - expenses = $X.XX
- Maintenance fund ($0 + $20) = $X.XX
- Tool fund ($0 + $X.XX) = $X.XX
Secretary
Public Relations
At-Large
Scott H
- Question about CarolinaCon participation
- Announcing "Introduction to Electronics, Sensors & Actuators" Workshop
New Business
Old Business
Member Reports
- Scott H.
- New electrical power outlet cords in meeting room completed w/gaffer's tape-downs.
- Electronics Workzone: Computer workstation getting loaded with OS & apps, parts still getting unpacked and sorted out and organized