2019-4-02

From Splatspace
Revision as of 22:32, 2 April 2019 by Scottghall (Talk | contribs)

Jump to: navigation, search

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. At-Large
      1. Member Relations
  6. Member Reports
  7. Coming Events
  8. 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 (?)


  • 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
  • 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)


At-Large
  • Member Relations
    • New member monthly training outreach (Aaron)


Member Reports

Coming Events

  • Pearsontown 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 Community Event - Sat, June 1
  • Hebocon II - Sat, June 22
    • Splat is co-hosting the event with Scrap Exchange during their DIY Fest

Trash/Recycling Volunteer

Adjournment