Difference between revisions of "2019-5-07"

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(Minutes)
(May 7th, 2019)
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== May 7th, 2019 ==
+
== Jun 4th, 2019 DRAFT!!!==
  
 
=== Agenda ===
 
=== Agenda ===
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=== Minutes ===
 
=== Minutes ===
* Approve minutes from Apr 2, 2019  
+
* Approve minutes from May 7, 2019  
 
<br>
 
<br>
  
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*** Other ?
 
*** Other ?
  
* Kilns & silk-screen printer (Martin)
 
 
<br>
 
<br>
 
===== Carry Forward... =====
 
===== Carry Forward... =====
  
 
* RFC Air filtration (Ryan B)
 
* RFC Air filtration (Ryan B)
* Website plans (Aaron)
+
* Website plans...
  
 
<br>
 
<br>
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|-
 
|-
 
!
 
!
* Account balances as of 5/01:
+
* Account balances as of 6/01:
 
{| class="wikitable"
 
{| class="wikitable"
 
|-
 
|-
 
! + BB&T !! + Cash !! '''Total''' !! - Outstanding !! - Escrow !! - 3 mo reserve !! '''Non-committed'''
 
! + BB&T !! + Cash !! '''Total''' !! - Outstanding !! - Escrow !! - 3 mo reserve !! '''Non-committed'''
 
|-
 
|-
|  &nbsp; $10705.04 &nbsp;    || &nbsp; $164.00 &nbsp;    || '''&nbsp; $10869.04 &nbsp;''' ||  &nbsp; $1900 &nbsp;    || &nbsp; $660 &nbsp;    || &nbsp; $6300 &nbsp; || '''&nbsp; $2009.04 &nbsp;'''
+
|  &nbsp; $10705.04 &nbsp;    || &nbsp; $164.00 &nbsp;    || '''&nbsp; $10869.04 &nbsp;''' ||  &nbsp; $1900 &nbsp;    || &nbsp; $880 &nbsp;    || &nbsp; $6300 &nbsp; || '''&nbsp; $2009.04 &nbsp;'''
 
|}
 
|}
 
|}
 
|}
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|-
 
|-
 
!
 
!
* Active Member count as of 5/01: <br>(Active = paid dues within past 60 days)
+
* Active Member count as of 6/01: <br>(Active = paid dues within past 60 days)
 
{| class="wikitable"
 
{| class="wikitable"
 
|-
 
|-
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|  Student    || 3  (+0/-0)  || $105   
 
|  Student    || 3  (+0/-0)  || $105   
 
|-
 
|-
|  '''Total'''    || '''55'''      || '''$2135'''   
+
|  '''Total'''    || '''55'''      || '''$'''   
 
|}
 
|}
 
|-
 
|-
!Monthly Expected Expenses = '''$2117'''
+
!Monthly Expected Expenses = '''$'''
 
|}
 
|}
  
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=====[[Secretary]]=====
 
=====[[Secretary]]=====
* Plans for lease renewal at 800 Mangum (Peter)
+
* Lease renewal at 800 Mangum (Peter)
  
 
<br>
 
<br>
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=====[[At-Large]]=====
 
=====[[At-Large]]=====
 
* ''' Member Relations'''
 
* ''' Member Relations'''
** New member monthly training outreach (Aaron)
 
  
 
<br>
 
<br>

Revision as of 14:50, 29 May 2019

Contents

Jun 4th, 2019 DRAFT!!!

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 May 7, 2019


Member Attendance / Quorum


Consent Agenda


Old Business

  • Equipment purchase list (Jeff)
  • Large format printer (?)
  • Training & Accountability
    • 1) equipment training guides (?)
      • Mini 3D printer (Jeff)
      • Roland vinyl cutter (Jeff)
      • Other ?


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


New Business


Officer Reports

President


Vice-President


Treasurer
  • Account balances as of 6/01:
+ BB&T + Cash Total - Outstanding - Escrow - 3 mo reserve Non-committed
  $10705.04     $164.00     $10869.04     $1900     $880     $6300     $2009.04  


  • This month's income:
Member Dues Donations Other Total
  $1407.26     $0     $0     $1407.26  
  • This month's expenses:
UDI Rent Linode.com Spectrum Misc Total
  $1900.00     $20.00     $84.99     $43.38     $2048.37  
  • Income - Expenses =   $-641.11
  • Back dues owed = $1180


  • Active Member count as of 6/01:
    (Active = paid dues within past 60 days)
Membership Type # Members Expected Dues
Full 33 (+1/-3) $1650
Associate 19 (+0/-0) $380
Student 3 (+0/-0) $105
Total 55 $
Monthly Expected Expenses = $


Secretary
  • Lease renewal at 800 Mangum (Peter)


At-Large
  • Member Relations


Member Reports

Coming Events

  • 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

Trash/Recycling Volunteer

Adjournment