2015-02-03

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Contents

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

Initialization

Member Attendance

Consent Agenda

Officer Reports

President
Vice-President
Treasurer
  • Account balances:
    • BB&T balance as of 02/03/15: $8014.58 available
    • WePay balance as of 02/03/15: $0.00
    • Square Balance as of 02/03/15: $0.00
    • Total balance as of 02/03/15: $8014.58


  • January 6th-February 3rd Income:
    • WePay - $1915
    • BB&T Deposits - $255
    • Square Deposits - $48.62
    • Total: $2218.62


  • January 6th-February 3rd Expenses:
    • UDI Rent - $1560.85
    • Rackspace-$17.35
    • Linode (webhost we moved to mid-month) - $20
    • Service Charges - $7.50
    • Total: $1605.70


  • Income - expenses = $612.92 (Yes, we are actually in the black coming into February!)
  • Maintenance fund ($181.01 + $20) = $201.01
  • Tool fund ($2738.68 + $306.46) = $3045.14

We are in the black coming into this month!!!

However! This is because multiple members paid dues in advance, one member paying for the entire year! Dues payment continues to be bad-for February- 25 out of 35 active* members have paid dues.

Also, February rent has been sent but not posted to our account yet.

Secretary
Public Relations
At-Large
Scott H
  • Question about CarolinaCon participation
  • Announcing "Introduction to Electronics, Sensors & Actuators" Workshop

New Business

Old Business

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


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

Adjournment