Difference between revisions of "2019-4-02"
From Splatspace
(→Treasurer) |
(→Coming Events) |
||
(32 intermediate revisions by 2 users not shown) | |||
Line 12: | Line 12: | ||
## [[Treasurer]] | ## [[Treasurer]] | ||
## [[Secretary]] | ## [[Secretary]] | ||
− | |||
## [[At-Large]] | ## [[At-Large]] | ||
+ | ### [[Member Relations]] | ||
# Member Reports | # Member Reports | ||
+ | # Coming Events | ||
# Adjournment | # Adjournment | ||
Line 21: | Line 22: | ||
<br> | <br> | ||
− | ===== Member Attendance ===== | + | ===== Member Attendance / Quorum ===== |
<br> | <br> | ||
=== Consent Agenda === | === Consent Agenda === | ||
− | + | <br> | |
=== Old Business === | === Old Business === | ||
* Equipment purchase list (Jeff) | * Equipment purchase list (Jeff) | ||
− | * Phone - 911 notice | + | * Phone - 911 notice (Dawn) |
− | * Large format printer | + | * Large format printer (?) |
* Training & Accountability | * Training & Accountability | ||
− | ** 1) equipment training guides | + | ** 1) equipment training guides (?) |
*** Mini 3D printer (Jeff) | *** Mini 3D printer (Jeff) | ||
*** Roland vinyl cutter (Jeff) | *** Roland vinyl cutter (Jeff) | ||
*** Laser cutter (Ryan P - done!) | *** Laser cutter (Ryan P - done!) | ||
*** Other ? | *** Other ? | ||
− | ** 2) post list by each piece of equipment ( | + | ** 2) post list by each piece of equipment (?) |
− | + | <br> | |
− | * | + | * Door lockout/physical key update (Peter) |
− | + | ||
<br> | <br> | ||
Line 52: | Line 53: | ||
=== New Business === | === New Business === | ||
− | * | + | * Break-in attempt? |
+ | ** Fix external door shim ? | ||
+ | |||
+ | * New laser ??? (Ryan) | ||
+ | * Kilns & silk-screen printer (Martin) | ||
<br> | <br> | ||
Line 100: | Line 105: | ||
| $1900.00 || $20.00 || $84.99 || $0 || '''$2004.99''' | | $1900.00 || $20.00 || $84.99 || $0 || '''$2004.99''' | ||
|} | |} | ||
− | * '''Income - Expenses = $-142.97 | + | * '''Income - Expenses = $-142.97''' |
− | ''' | + | |
|} | |} | ||
<br> | <br> | ||
Line 128: | Line 132: | ||
=====[[Secretary]]===== | =====[[Secretary]]===== | ||
* Plans for lease renewal at 800 Mangum (Peter) | * Plans for lease renewal at 800 Mangum (Peter) | ||
− | |||
− | |||
− | |||
− | |||
− | |||
<br> | <br> | ||
=====[[At-Large]]===== | =====[[At-Large]]===== | ||
− | + | * ''' Member Relations''' | |
+ | ** New member monthly training outreach (Aaron) | ||
<br> | <br> | ||
Line 145: | Line 145: | ||
==== Coming Events ==== | ==== Coming Events ==== | ||
− | * Pearsontown Science Night - April 11 | + | * Pearsontown Elementary Science Night - Thu, April 11 |
− | * Burlington Maker Faire - April 13 | + | * Burlington Maker Faire - Sat, April 13 |
− | * Triangle SciTech Expo - April 13 | + | * Triangle SciTech Expo - Sat, April 13 |
− | * RARS Fest - April 20 | + | * RARS Fest - Sat, April 20 |
− | * Lakewood Elementary Science Night - April 25 | + | * Lakewood Elementary Science Night - Thu, April 25 |
− | * Spring Model Train Show - May 4-5 | + | * MoogFest - Thu-Sun, April 25-28 |
− | * NCCU FabLab | + | * Spring Model Train Show - Sat-Sun, May 4-5 |
− | * Hebocon II - June 22 | + | * NCCU FabLab Spark Faire - Sat, June 1 |
+ | * Hebocon II - Sat, June 22 | ||
** Splat is co-hosting the event with Scrap Exchange during their DIY Fest | ** Splat is co-hosting the event with Scrap Exchange during their DIY Fest | ||
Latest revision as of 23:39, 2 April 2019
Contents |
April 2nd, 2019
Agenda
- Approve draft minutes of the last meeting
- Consent Agenda
- Old Business
- New Business
- Officer Reports
- Member Reports
- Coming Events
- Adjournment
Minutes
- Approve minutes from Mar 5, 2019
Member Attendance / Quorum
Consent Agenda
Old Business
- Equipment purchase list (Jeff)
- Phone - 911 notice (Dawn)
- 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 (?)
- 1) equipment training guides (?)
- Door lockout/physical key update (Peter)
Carry Forward...
- RFC Air filtration (Ryan B)
- Website plans (Aaron)
New Business
- Break-in attempt?
- Fix external door shim ?
- New laser ??? (Ryan)
- Kilns & silk-screen printer (Martin)
Officer Reports
President
Vice-President
Treasurer
|
---|
| ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
|
| |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Monthly Expected Expenses = $2117 |
Secretary
- Plans for lease renewal at 800 Mangum (Peter)
At-Large
- Member Relations
- New member monthly training outreach (Aaron)
Member Reports
Coming Events
- Pearsontown Elementary Science Night - Thu, April 11
- Burlington Maker Faire - Sat, April 13
- Triangle SciTech Expo - Sat, April 13
- RARS Fest - Sat, April 20
- Lakewood Elementary Science Night - Thu, April 25
- MoogFest - Thu-Sun, April 25-28
- Spring Model Train Show - Sat-Sun, May 4-5
- NCCU FabLab Spark Faire - Sat, June 1
- Hebocon II - Sat, June 22
- Splat is co-hosting the event with Scrap Exchange during their DIY Fest