2018-12-04

From Splatspace
Revision as of 23:58, 4 December 2018 by Eatoin5hrdlu (Talk | contribs)

Jump to: navigation, search

Contents

December 4th, 2018

Agenda

  1. Approve draft minutes of the last meeting
  2. Consent Agenda
  3. Old Business

[ Peter ] Rust Foundation Grant received ($14K)

We are setting up a meeting with Adam Rust and Scrap Exchange admin for scheduling, proper handling of changes to the plan (Peter).

[ 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 ] 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.


  1. New Business

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

  1. Officer Reports
    1. President
    2. Vice-President
    3. Treasurer
    4. Secretary
    5. Public Relations
    6. At-Large
  2. Member Reports
  3. 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

New Business

  • Call for assistance / input on managing Splat account credentials

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