Difference between revisions of "2018-2-06"

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(Vice-President)
(Initialization)
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===== Member Attendance =====
 
===== Member Attendance =====
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 +
No opposition to previous Agenda.
  
 
==== Consent Agenda ====
 
==== Consent Agenda ====

Revision as of 16:28, 8 February 2018

Contents

February 6th, 2018

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

No opposition to previous Agenda.

Consent Agenda

Officer Reports

President
Vice-President
  • Im making a list of things we need. So far we need a few more earphones, and a full set of standard and metric hex wrenches. I intend to paint them two different colors for easy identification.
  • There are magnetic bars to hold small stuff on the electronics bench. If people don't like them they can be removed.
  • We now have a makeshift magnetic sweeper. Please use it and return it to it's place next to the carpet sweeper.
  • Our new neighbor Pitbull Martial Arts is having a big opening on February 25 from 12-2. There will be a food truck, a coffee or tea truck, and a few other non food vendors. Harold plans to bring his guest down to see us. It would be great to have a few people here to greet them, show them around, and give them information.
  • Thanks to Anthony for building out the stand for the table saw. It's going to be great to have a more stable surface.
  • Union Intermediate School Maker Faire February 22. Thursday. There will be 350-400m kids on the 4th and 5th grade from 1 to 6. Logistics are being worked out.
Treasurer
  • Account balances:
    • BB&T balance as of 02/05: $9612.46 available
    • Stripe balance as of MM/DD: $48.25
    • Total balance as of MM/DD: $9660.71
  • Balance ($9660.71) - 3 month reserve ($5853) = $3807.71


  • This month's Income:
    • Stripe: $1736.89
    • BB&T Deposits: $40
    • Total: $1776.89
  • This month's Expenses:
    • UDI Rent: $1640.00
    • Linode.com: $20
    • Spectrum: $166.42
    • Misc (3D printers): $63.97
    • Total: $1890.39
  • Income ($1776.89) - Expenses ($1890.39) = $-113.50


  • Active Member count as of MM/DD: (Active = paid dues within past 60 days)
    • In flux


Proposed change:

  • (Old) Membership dues are due by the 20th of the month for the following month.
  • (New) Membership dues are due by the 1st of the month.


Secretary
Public Relations
At-Large

New Business

Old Business

Member Reports

Coming Events

Hobocon 2018 - April 21 10-6 @ Scrap Exchange

Trash Volunteer. Recycling Volunteer

Adjournment