Difference between revisions of "2016-11-01"
(→New Business) |
(→President) |
||
Line 28: | Line 28: | ||
=====[[President]]===== | =====[[President]]===== | ||
+ | |||
+ | Annual report: Membership has been steady, slightly grown, have been in the current space for 2 years. We have options for moving in the next few months. | ||
+ | |||
+ | We can stay here for month to month, 6 months, etc. Options are open to stay. | ||
+ | |||
+ | We have been talking to the Scrap about possibility of moving in with them. 26 year old non-profit with a history of public engagement. We have a lot of crossover wtih them, but are distinct entities. How to work with them, how closely, etc. | ||
+ | |||
+ | We have met with Ann from Scrap, they are now planning to make the main Scrap bldg into a makerspace. A very large one- tentative, but moving forward. An eye towards keeping it open to the public to rent space or cohabit. This will be an ongoing discussion. | ||
+ | |||
+ | Appeal for nominees for elections. | ||
=====[[Vice-President]]===== | =====[[Vice-President]]===== |
Revision as of 23:21, 1 November 2016
Contents |
November 1st, 2016
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Officer Reports
- New Business
- Old Business
- Member Reports
- Adjournment
Minutes
Initialization
Member Attendance
Consent Agenda
Officer Reports
President
Annual report: Membership has been steady, slightly grown, have been in the current space for 2 years. We have options for moving in the next few months.
We can stay here for month to month, 6 months, etc. Options are open to stay.
We have been talking to the Scrap about possibility of moving in with them. 26 year old non-profit with a history of public engagement. We have a lot of crossover wtih them, but are distinct entities. How to work with them, how closely, etc.
We have met with Ann from Scrap, they are now planning to make the main Scrap bldg into a makerspace. A very large one- tentative, but moving forward. An eye towards keeping it open to the public to rent space or cohabit. This will be an ongoing discussion.
Appeal for nominees for elections.
Vice-President
Treasurer
- Account balances:
- BB&T balance as of 11/01: $6496.58 available
- WePay balance as of 11/01: $535
- Square balance as of 11/01: $0
- Total balance as of 11/01: $7031.58
- This month's income:
- WePay - $1354.86
- BB&T Deposits - $86
- Square Deposits - $0
- Total: $1440.86
- This month's expenses:
- UDI Rent - $1592.07
- Linode.com - $20
- Total: $1612.07
- Income - expenses = $-171.25
We had money hanging out in WePay that hasn't reached the bank yet, these were from people that were behind on dues. Had it cleared faster, we'd be in the black and over by about $363, which is in the range of what we are usually in the black by.
This year compared to last year:
Last Yearly Meeting November 3, 2015
- Account Balance: $4481
- Monthly Expenses: 1602.44
Number of members November 2015:
- Active Member Count as of 11/03/15:
- Student - 2
- Associate - 13
- Full - 27
- Total - 42
Number of Members as November 2016:
- Active Member Count 11/01/16
- Student - 3
- Associate - 6
- Full - 36
- Total - 45
Secretary
Public Relations
At-Large
New Business
Board Elections
President:
Vice President:
Secretary:
Treasurer:
Member At Large:
Member At-Large:
Member At-Large: