2015-02-03

February 3rd, 2015

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
   6. At-Large
4. New Business
5. Old Business
6. Member Reports
7. Adjournment

Minutes

Officer Reports

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

At-Large

Scott H

• Question about CarolinaCon participation
• Announcing "Introduction to Electronics, Sensors & Actuators" Workshop

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