Difference between revisions of "2019-5-07"

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(Member Attendance / Quorum)
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=== Minutes ===
 
=== Minutes ===
 
* Approve minutes from May 7, 2019  
 
* Approve minutes from May 7, 2019  
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===== Member Attendance / Quorum =====
 
 
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Revision as of 23:06, 30 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


Consent Agenda


Old Business

  • 3D printer - needs Cura connection (volunteers?)
  • Large format printer (updates?/volunteers?)
  • Reminder - add your name to equipment use sheets if/when appropriate
  • Training & Accountability
    • 1) equipment training guides (need volunteers)
      • Mini 3D printer (Jeff)
      • Roland vinyl cutter (Jeff)
      • Other ?


Carry Forward...
  • Equipment purchase list (should we buy something?)
  • 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

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

Trash/Recycling Volunteer

Adjournment