Difference between revisions of "2019-4-02"

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Revision as of 20:02, 2 April 2019

Contents

April 2nd, 2019

Agenda

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

Minutes

  • Approve minutes from Mar 5, 2019


Member Attendance / Quorum


Consent Agenda


Old Business

  • Equipment purchase list (Jeff)
  • Phone - 911 notice (?)
  • Large format printer (?)
  • Training & Accountability
    • 1) 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 (?)


  • Door lockout/physical key update (?)


Carry Forward...
  • RFC Air filtration (Ryan B)
  • Website plans (Aaron)


New Business

  • Break-in attempt?
    • Fix external door shim ?
  • New laser ??? (Ryan)


Officer Reports

President


Vice-President


Treasurer
  • Account balances as of 4/01:
+ BB&T + Cash Total - Outstanding - Escrow - 3 mo reserve Non-committed
  $11346.15     $169.00     $11515.15     $1900     $448     $6300     $2867.15  


  • This month's income:
Member Dues Donations Other Total
  $1862.02     $0     $0     $1862.02  
  • This month's expenses:
UDI Rent Linode.com Spectrum Misc Total
  $1900.00     $20.00     $84.99     $0     $2004.99  
  • Income - Expenses =   $-142.97


  • Active Member count as of 4/01:
    (Active = paid dues within past 60 days)
Membership Type # Members Expected Dues
Full 35 (+3/-3) $1750
Associate 19 (+1/-0) $380
Student 3 (+0/-1) $105
Total 57 $2235
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

  • Pearsontown Science Night - April 11
  • Burlington Maker Faire - April 13
  • Triangle SciTech Expo - April 13
  • RARS Fest - April 20
  • Lakewood Elementary Science Night - April 25
  • Spring Model Train Show - May 4-5
  • NCCU FabLab Community Event - Jun 1
  • Hebocon II - June 22
    • Splat is co-hosting the event with Scrap Exchange during their DIY Fest

Trash/Recycling Volunteer

Adjournment