Difference between revisions of "2016-1-05"

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(January 5th, 2016)
(Minutes)
 
(One intermediate revision by one user not shown)
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==== Initialization ====
 
==== Initialization ====
 +
Greeting and welcome by Shaw. New attendees welcomed.
  
 
===== Member Attendance =====
 
===== Member Attendance =====
  
==== Consent Agenda ====
+
==== Consent Agenda ===
 +
No items.
  
 
==== Officer Reports ====
 
==== Officer Reports ====
  
 
=====[[President]]=====
 
=====[[President]]=====
 +
Shaw has been working on getting the laser vent hole cut. A new printer is available in the meeting room, donated by Shaw.
  
 
=====[[Vice-President]]=====
 
=====[[Vice-President]]=====
 +
Nothing to report.
  
 
=====[[Treasurer]]=====
 
=====[[Treasurer]]=====
Line 52: Line 56:
 
<br>
 
<br>
 
*Resetting the Tool and Maintenance fund.  The current funds haven't been added to since March of last year.
 
*Resetting the Tool and Maintenance fund.  The current funds haven't been added to since March of last year.
**We are $76 below our 3 month rent buffer, so though we are in the black,  we still should not add to these funds.
+
**We are $76 below our 3 month rent buffer, so though we are in the black,  we still should not add to the Tool and Maintenance funds.
  
 
=====[[Secretary]]=====
 
=====[[Secretary]]=====
 +
Nothing except urging to sign up for monthly WePay and suggesting another Game Night.
  
 
=====[[Public Relations]]=====
 
=====[[Public Relations]]=====
 +
Has "something in the works, not yet."
  
 
=====[[At-Large]]=====
 
=====[[At-Large]]=====
 +
Scott- The Space in general looks good, could use some cleaning.
 +
Pete also commented that the tronix bench looks good.
  
 
==== New Business ====
 
==== New Business ====
 +
None entered. Shaw did introduce the idea of partnering with Triangle Biohacking.
 +
 
==== Old Business ====
 
==== Old Business ====
  
 
==== Member Reports ====
 
==== Member Reports ====
 +
 +
Mark mentioned the offer of benches etc from Kramden. We could use the benches.
 +
Jeff C built a SpinArt table
 +
Rachel: would like to have Game Night on the 15th.
 +
Jim Rose from Triangle DIY Biohacking spoke: suggested partnering with the Space to expand and have dedicated lab space.
 +
JSC suggested collaborating on an Atomic Force Microscope.
 +
Daniel D is workign on a RasPi digital camera.
  
 
==== Adjournment ====
 
==== Adjournment ====
  
 
[[Category:Meetings]]
 
[[Category:Meetings]]

Latest revision as of 13:23, 2 February 2016

Contents

January 5th, 2016

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

Greeting and welcome by Shaw. New attendees welcomed.

Member Attendance

= Consent Agenda

No items.

Officer Reports

President

Shaw has been working on getting the laser vent hole cut. A new printer is available in the meeting room, donated by Shaw.

Vice-President

Nothing to report.

Treasurer
  • Account balances:
    • BB&T balance as of 01/05: $4360.53 available
    • WePay balance as of 01/05: $340
    • Square balance as of 01/05: $0
    • Total balance as of 01/05: $4700.53


  • This month's income:
    • WePay - $913.86
    • BB&T Deposits - $625
    • Square - $194.50
    • Total: $1733.36


  • This month's expenses:
    • UDI Rent - $1560.85
    • Linode.com - $40 (just happened to clear twice in this monthly period)
    • Total: $1600.85


  • Income - expenses = $132.51


  • Resetting the Tool and Maintenance fund. The current funds haven't been added to since March of last year.
    • We are $76 below our 3 month rent buffer, so though we are in the black, we still should not add to the Tool and Maintenance funds.
Secretary

Nothing except urging to sign up for monthly WePay and suggesting another Game Night.

Public Relations

Has "something in the works, not yet."

At-Large

Scott- The Space in general looks good, could use some cleaning. Pete also commented that the tronix bench looks good.

New Business

None entered. Shaw did introduce the idea of partnering with Triangle Biohacking.

Old Business

Member Reports

Mark mentioned the offer of benches etc from Kramden. We could use the benches. Jeff C built a SpinArt table Rachel: would like to have Game Night on the 15th. Jim Rose from Triangle DIY Biohacking spoke: suggested partnering with the Space to expand and have dedicated lab space. JSC suggested collaborating on an Atomic Force Microscope. Daniel D is workign on a RasPi digital camera.

Adjournment