Difference between revisions of "2019-5-07"

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(New Business)
(New Business)
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=== New Business ===
 
=== New Business ===
 
* Kilns & silk-screen printer (Martin)
 
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=== Officer Reports ===
 
=== Officer Reports ===

Revision as of 22:15, 7 May 2019

Contents

May 7th, 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 Apr 2, 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 (Aaron)


New Business

Officer Reports

President


Vice-President


Treasurer
  • Account balances as of 5/01:
+ 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 5/01:
    (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

  • 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