Difference between revisions of "2019-3-05"
From Splatspace
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− | * Active Member count as of 3/ | + | * Active Member count as of 3/01: <br>(Active = paid dues within past 60 days) |
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! Membership Type !! # Members !! Expected Dues | ! Membership Type !! # Members !! Expected Dues | ||
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− | | Full || 35 (+1/- | + | | Full || 35 (+1/-0) || $1750 |
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− | | Associate || | + | | Associate || 18 (+5/-0) || $360 |
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− | | Student || 4 (+ | + | | Student || 4 (+1/-1) || $140 |
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− | | '''Total''' || ''' | + | | '''Total''' || '''57''' || '''$2250''' |
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− | !Monthly Expected Expenses = '''$ | + | !Monthly Expected Expenses = '''$2117''' |
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Revision as of 22:24, 1 March 2019
Contents |
March 5th, 2019
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Old Business
- New Business
- Officer Reports
- Member Reports
- Adjournment
Minutes
- Approve minutes from Feb 5, 2019
Member Attendance
- Quorum for voting?
Currently 59 voting members
Consent Agenda
- vote to adopt the following as the Splat Space Code of Conduct, subject to review at each Annual Meeting:
https://wiki.splatspace.org/images/b/b5/Code_of_Conduct.pdf
Old Business
- Phone update - 911 issue (Dawn)
- Large format printer - pay for ink policy (Heidi)
- Training & Accountability
- 1) need volunteers to write equipment training guides
- Mini 3D printer (Jeff)
- Roland vinyl cutter (Jeff)
- Laser cutter (Ryan P - done!)
- Other ?
- 2) post list by each piece of equipment (Ryan)
- who can use
- who can train others
- 3) Enforcement - implement later if needed
- 1) need volunteers to write equipment training guides
Carry Forward...
- Finalize equipment purchase list (Ranked short list - Jeff)
- RFC Air filtration (Ryan B)
- Website plans (Aaron)
New Business
- Door lockout procedure (Aaron)
Officer Reports
President
Vice-President
Treasurer
NOTE: Treasurer's Report still in draft form
- Lastpass shared password manager (Dawn)
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Monthly Expected Expenses = $2117 |
Secretary
- Plans for lease renewal at 800 Mangum (Peter)
Public Relations
- New member monthly training outreach (Aaron)
At-Large
Member Reports
Coming Events
- Burlington Maker Faire - April 13
- Triangle SciTech Expo - April 13
- RARS Fest - April 20
- Hebocon II - June 22
- Splat is co-hosting the event with Scrap Exchange during their DIY Fest