Difference between revisions of "2016-4-05"

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(Consent Agenda)
(Consent Agenda)
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==== Consent Agenda ====
 
==== Consent Agenda ====
 
# SplatSpace participating in DIYfest 2016
 
# SplatSpace participating in DIYfest 2016
## April 16, 11am - 5pm at Lakewood Plaza
+
** April 16, 11am - 5pm at Lakewood Plaza
## put on by Scrap Exchange
+
** put on by Scrap Exchange
## need to fill in application
+
** need to fill in application
## $25 registration fee
+
** $25 registration fee
## What do we want to showcase?
+
** What do we want to showcase?
### 3D-Printing ?
+
*** 3D-Printing ?
### Learn-to-Solder ?
+
*** Learn-to-Solder ?
### FPV Quad-copter ?
+
*** FPV Quad-copter ?
### Woodworking project ?
+
*** Woodworking project ?
### etc.
+
*** etc.
  
 
# SplatSpace participating in Burlington Mini Maker Faire 2016
 
# SplatSpace participating in Burlington Mini Maker Faire 2016
## April 23, 10am - 5pm at Holly Hill Mall
+
** April 23, 10am - 5pm at Holly Hill Mall
## put on by Alamance Makers Guild
+
** put on by Alamance Makers Guild
## exhibit space is free, but travel is an issue
+
** exhibit space is free, but travel is an issue
## application deadline is past due, but a spot is being tentatively held for us pending our vote tonight
+
** application deadline is past due, but a spot is being tentatively held for us pending our vote tonight
## What do we want to showcase?
+
** What do we want to showcase?
### 3D-Printing ?
+
*** 3D-Printing ?
### Learn-to-Solder ?
+
*** Learn-to-Solder ?
### Rasp-Pi midi-controlled vintage synthesizer ?
+
*** Rasp-Pi midi-controlled vintage synthesizer ?
### Interactive projects ...
+
*** Interactive projects ...
### Woodworking project ?
+
*** Woodworking project ?
### etc.
+
*** etc.
  
 
==== Officer Reports ====
 
==== Officer Reports ====

Revision as of 20:10, 4 April 2016

Contents

April 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
  • Safety
    • Use of protective gear
    • Understanding the use of tools before use
  1. Old Business
  2. Member Reports
  3. Adjournment

Minutes

Initialization

Member Attendance

Consent Agenda

  1. SplatSpace participating in DIYfest 2016
    • April 16, 11am - 5pm at Lakewood Plaza
    • put on by Scrap Exchange
    • need to fill in application
    • $25 registration fee
    • What do we want to showcase?
      • 3D-Printing ?
      • Learn-to-Solder ?
      • FPV Quad-copter ?
      • Woodworking project ?
      • etc.
  1. SplatSpace participating in Burlington Mini Maker Faire 2016
    • April 23, 10am - 5pm at Holly Hill Mall
    • put on by Alamance Makers Guild
    • exhibit space is free, but travel is an issue
    • application deadline is past due, but a spot is being tentatively held for us pending our vote tonight
    • What do we want to showcase?
      • 3D-Printing ?
      • Learn-to-Solder ?
      • Rasp-Pi midi-controlled vintage synthesizer ?
      • Interactive projects ...
      • Woodworking project ?
      • etc.

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

New Business

Old Business

Member Reports

Adjournment