2016-10-04
Contents |
October 4th, 2016
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
Pursue further negotiations with Scrap Exchange about Splat Space moving to Lakewood Shopping Center
- Officer Reports
- New Business
Board elections will be on Tuesday November 1st.
- Old Business
- Member Reports
- Adjournment
Minutes
Initialization
Member Attendance
Consent Agenda
Officer Reports
President
Welcome.
No new visitors.
Go over agenda- Annual meeting and elections will be Tuesday, Nov 1. Annual report, then elections. New Board. Let it be known if you want to run for anything.
Approve last minutes.
Consent agenda: pursue negotiations with Scrap. Passed.
Shaw met with Kim and proposed a month to month of 12 dollars per sq. foot. Would prefer a 6 month at eleven dollars.
Discussion of the 2 possible spaces at the Scrap.
Vice-President
Not present.
Treasurer
- Account balances:
- BB&T balance as of 10/04: $5125.72 available
- WePay balance as of 10/04: $0
- Square balance as of 10/04: $0
- Total balance as of 10/04: $5125.72
- This month's income:
- WePay - $1458.11
- BB&T Deposits - $215
- Square Deposits - $257.71
- Total: $1930.82
- This month's expenses:
- UDI Rent - $1592.07
- Linode.com - $20
- TapCo Liability Insurance -$1160
- Total: $2772.07
- Income - expenses = $-841.57
We had the expense of yearly liability insurance. That was a known last month. Had we not had that expense, we would have been in the black by about $338.
Wepay is still our main $$ method, it works well. PLEASE SIGN UP FOR WEPAY IF YOU HAVE NOT.
Secretary
Reminder about the Tinker and Taste and Engineer's Day events at NCMLS. See the google group for emails on it.
Public Relations
Nothing to add, still working on camera.
At-Large
Scott: There is a train show at the Fairgrounds the same weekend as Engineer's Day.
Next Thursday is TriLug's talk on Audio-visual and Linux.
Pete: Nothing in particular.