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 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
  • 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
  • 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.
    • Computer workstation in the Electronics Workzone getting loaded with OS & apps, parts still getting unpacked and sorted out and organized

Adjournment