February 7th, 2017
- Approve draft minutes of the last meeting
- Consent Agenda
- Officer Reports
- New Business
- Old Business
- Member Reports
Welcome by Shaw.
Addressing the creeping meeting length: approved MIBS back in the day. More formal than we use, but we want to keep member reports SHORT- about one minute. Presider will move it along if it runs long.
Approval of draft of last mtg.
Splat Space will spend up to $300 per month, dependent upon monthly income, for approximately six months to repair, replace and do improvements on the shared space and equipment.
Splat Space will prioritize buying these items:
Metric Tap and dye $60
Shelves Home Depot 4 x $130= $520
Used Tables NC Surplus 2 x $15=$30
Used Chairs NC Surplus 6 x $10=$60
Floor Strips Amazon $75
Exit Signs Set of 4 Amazon $130
Metric Wrenches $20
Weller WH 10 Soldering Holder (to go with new soldering) $38
Replacement Laser Tube $250
Splat Space will transfer ownership of the Bullitron to Duke's Co-Lab if they decide to take it. See discussion on the Google group.
- Account balances:
- BB&T balance as of 02/07: $6607.55 available
- WePay balance as of 02/07: $50
- Square balance as of 02/07: $0
- Total balance as of 02/07: $6657.55
- This month's income:
- WePay - $1742.80
- BB&T Deposits - $290
- Square Deposits - $306.32
- Total: $2339.12
- This month's expenses:
- UDI Rent - $1640.00
- Linode.com - $20
- Total: $1660
- Income - expenses = $671.89
This is a good month to bring up the consent agenda items. We've needed to do improvements and repairs for a while, but lacked the funds or a plan to do so. We have been steady on income, mostly because of great dues payments and Wepay subscriptions. We are up this month because we gained members, and a few of the people who pay quarterly paid dues in January.
Thanks for supporting the Space. 2017 is going to be interesting and fun for Splat!