Difference between revisions of "2016-6-07"

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(Officer Reports)
(New Business)
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==== New Business ====
 
==== New Business ====
 
*News or Thoughts on moving in to Scrap Exchange's Reuse District
 
*News or Thoughts on moving in to Scrap Exchange's Reuse District
 +
 +
We need to take a look at the actual space. There is right now no info on footage, price, conditions of shared use, etc.
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Scrap does not want to open a competing makerspace.
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GNT recommends a committee to look at the Scrap area. We will test the old moving email group to see if it still works.
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The 2 yr lease ends this December. There will be a 2% rent increase.
  
 
==== Old Business ====
 
==== Old Business ====

Revision as of 23:35, 7 June 2016

Contents

June 7th, 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

Member Attendance

Consent Agenda

Officer Reports

President

Main Library should be cutting the $2K check for our collaboration. We attended the DCL Makerlab opening on Saturday.

Vice-President

Not present.

Treasurer
  • Account balances:
    • BB&T balance as of 06/06: $3123.59 available
    • WePay balance as of 06/06: $50
    • Square balance as of 06/06: $0
    • Total balance as of 06/06: $3173.59


  • May to June income:
    • WePay - $1327.99
    • BB&T Deposits - $310
    • Square Deposits - $306.33
    • Total: $1944.32


  • May to June expenses:
    • UDI Rent - $1592.07
    • Linode.com - $20
    • Total: $1612.07


  • Income - expenses = $332.25


  • Invoicing the library this coming month for our grant money. Thanks to everyone who made it possible.
  • Filled out our tax form online. The IRS made it harder by changing the submission page and information.


Secretary
Public Relations

Daniel has been doing more video content for the website. He requests people to send material to davisde@splatspace.org with the subject line #postme and it will be posted.

Scott would like to encourage people come in and work on projects.

At-Large

New Business

  • News or Thoughts on moving in to Scrap Exchange's Reuse District

We need to take a look at the actual space. There is right now no info on footage, price, conditions of shared use, etc. Scrap does not want to open a competing makerspace.

GNT recommends a committee to look at the Scrap area. We will test the old moving email group to see if it still works.

The 2 yr lease ends this December. There will be a 2% rent increase.

Old Business

Member Reports

Adjournment