Difference between revisions of "2018-12-04"

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# Consent Agenda
 
# Consent Agenda
 
# Old Business
 
# Old Business
# New Business
 
 
# Officer Reports
 
# Officer Reports
 
## [[President]]
 
## [[President]]
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==== Old Business ====
 
==== Old Business ====
 
* State of Splat Activity
 
* State of Splat Activity
 +
 +
[[Media:Current_Splat_Issues.xlsx]]
 +
 +
[ Ryan P. ]
 +
Slack channel announcement (Ryan P.)
 +
 +
TLC: The Learning Channel to tell people how to get training, planned classes, list of experts, etc.
 +
Training, hand holding for Associates.
 +
Making a definitive list of equipment requiring special training: Joiner/Planer, Lathe, Metal Lathe, Mill, Shapoko, Laser, Vinyl Cutter, 3D printer...
 +
 +
[ Dawn ]
 +
Call for assistance / input on managing Splat account credentials
 +
Managing, collecting, account information.
 +
We need a shared password collection to access:
 +
 +
* Corporate Registration Information
 +
* Google Docs Admin
 +
* Google Voice Account
 +
* Rent, other lease information
 +
* Bank Accounts,
 +
* Utility Accounts: Network (Spectrum),
 +
* Insurance
 +
 +
Ryan Barnes has done an amazing job with the wood shop.
  
 
==== New Business ====
 
==== New Business ====
 +
* Watch for the new Mount Doom in the Basement.
 +
* Training Accountability
 +
* RFC Air filtration
  
 
==== Officer Reports ====
 
==== Officer Reports ====
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<br>
 
<br>
[[File:Member_trend.jpg]]
+
[[File:Presentation1.jpg]]
  
 
=====[[Secretary]]=====
 
=====[[Secretary]]=====

Latest revision as of 00:04, 5 December 2018

Contents

December 4th, 2018

Agenda

  1. Approve draft minutes of the last meeting
  2. Consent Agenda
  3. Old Business
  4. Officer Reports
    1. President
    2. Vice-President
    3. Treasurer
    4. Secretary
    5. Public Relations
    6. At-Large
  5. Member Reports
  6. Adjournment

Minutes

  • Approve minutes from 2018-11-13 (Annual Meeting)
Member Attendance

Consent Agenda

  • No items this month.

Old Business

  • State of Splat Activity

Media:Current_Splat_Issues.xlsx

[ Ryan P. ] Slack channel announcement (Ryan P.)

TLC: The Learning Channel to tell people how to get training, planned classes, list of experts, etc. Training, hand holding for Associates. Making a definitive list of equipment requiring special training: Joiner/Planer, Lathe, Metal Lathe, Mill, Shapoko, Laser, Vinyl Cutter, 3D printer...

[ Dawn ] Call for assistance / input on managing Splat account credentials Managing, collecting, account information. We need a shared password collection to access:

  • Corporate Registration Information
  • Google Docs Admin
  • Google Voice Account
  • Rent, other lease information
  • Bank Accounts,
  • Utility Accounts: Network (Spectrum),
  • Insurance

Ryan Barnes has done an amazing job with the wood shop.

New Business

  • Watch for the new Mount Doom in the Basement.
  • Training Accountability
  • RFC Air filtration

Officer Reports

President
  • Rust Foundation Grant
Vice-President
  • Slack Report
Treasurer
  • Account balances as of 12/01:
BB&T Cash Total
  $11431.70     $129.00     $11560.70  
  • Balance - Outstanding ($1900) - 3 month reserve ($6633) = $3027.70  


  • This month's income:
BB&T Deposits Cash Stripe Total
  $0.00     $30.00     $2332.95     $2362.95  
  • This month's expenses:
UDI Rent Linode.com Spectrum Tapco Misc Total
  $1900.00     $20.00     $59.99     $1164.00     $104.94     $3248.93  
  • Income - Expenses =   -$885.98


  • Active Member count as of 12/01:
    (Active = paid dues within past 60 days)
Membership Type # Members Expected Dues
Full 34 $1700
Associate 15 $300
Student 4 $140
Total 53 $2140
Monthly Expected Expenses = $2080



Presentation1.jpg

Secretary
Public Relations
  • Aaron - website plans, recruitment efforts
At-Large
  • Ryan - wood shop plans

Member Reports

Coming Events

  • Splat Solstice Event - 6:30 - 8:30 @ #24 Lakewood Shopping Center (Scrap Exchange)

Trash/Recycling Volunteer

  • earn karma points

Adjournment