Difference between revisions of "2019-6-04"

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(Treasurer)
(Treasurer)
Line 101: Line 101:
 
|    $1900.00     ||   $20.00    ||   $84.99   ||   $89.94   ||   '''$2094.93'''  
 
|    $1900.00     ||   $20.00    ||   $84.99   ||   $89.94   ||   '''$2094.93'''  
 
|}
 
|}
* '''Income - Expenses =    $-44.12'''
+
* '''Income - Expenses =    $35.88'''
 
* Back dues owed = $1025
 
* Back dues owed = $1025
 
|}
 
|}

Revision as of 15:38, 2 July 2019

Contents

Jun 4th, 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 May 7, 2019

Did not have a quorum, so did not approve minutes.

Consent Agenda


Old Business

  • 3D printer from DCL - needs Cura interface (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 ?


Someday Business...
  • Equipment purchase list (should we buy something?)
  • RFC Air filtration (Ryan B)
  • Website plans...


New Business

  • Once again, first aid kit was not where it was supposed to be. Please leave it on the table just inside the front door!
    • jc suggested we put trauma kits in spaces like the woodshop and the metalshop. He will collect more info on what is needed for the next business meeting.


  • The idea of a New member Orientation was discussed. Jeff will poll the group on info to be included.


  • Scott suggested members volunteer to donate supplies we need on a regular basis. He has offered to bring water each month.


Officer Reports

President


Vice-President


Treasurer
  • Account balances as of 6/01:
+ BB&T + Cash Total - Outstanding - Escrow - 3 mo reserve Non-committed
  $8760.92     $84.00     $8844.92     $0     $672     $6300     $1872.92  


  • This month's income:
Member Dues Donations Other Total
  $2033.92     $16.89     $80     $2130.81  
  • This month's expenses:
UDI Rent Linode.com Spectrum Misc Total
  $1900.00     $20.00     $84.99     $89.94     $2094.93  
  • Income - Expenses =   $35.88
  • Back dues owed = $1025


  • Active Member count as of 6/01:
    (Active = paid dues within past 60 days)
Membership Type # Members Expected Dues
Full 33 (+2/-1) $1650
Associate 19 (+1/-2) $380
Student 2 (+0/-1) $70
Total 54 $2100
Monthly Expected Expenses = $2117


Secretary
  • Lease renewal at 800 Mangum
    • no word either way from Griffith, but they have been cashing our rent checks.


At-Large
  • Member Relations


Member Reports

Coming Events

  • Hebocon workshop #1 - June 8, 1-4pm
  • Hebocon workshop #2 - Jun 15, 1-4pm
  • Hebocon II - Sat, June 22, 4pm @ Scrap Exchange
    • Splat is co-hosting the event with Scrap Exchange during their DIYFest
  • DIYFest @ Scrap Exchange - June 22, 1-4pm
    • Splat is also hosting a Learn-to-Solder Workshop
  • Tribrae Meetup - Jun 28
  • Cosplay America - July 5-7
  • Product Camp RTP - September

Trash/Recycling Volunteer

Adjournment