2019-8-06

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Contents

Aug 6th, 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 on Jun 2.

  • Approve minutes from Jun 4, 2019
  • Approve minutes from Jul 2, 2019


Consent Agenda

Proposal: Approve signing three-year lease for current space (including the basement) for $2400/month.



Old Business

  • Equipment updates
    • Large bed 3D printer, dual extruder printer. (Andrew)
    • GlowForge laser cutter earned through referrals. (Ryan P)



Someday Business...

(Items carried forward from previous meetings, but not up for discussion this month. Recorded here so we don't forget about them.)

  • Woodshop RFC Air filtration (Ryan B)
  • Website plans
  • Safety Concerns (Ryan P, Mark, jc)
    • During discussion of the Code of Conduct, decision made to move safety concerns to a separate Safety document
    • Need guidelines listing the tools minors are permitted to use, even with adult supervision. (Mark)
      • eg 3D printers vs table saw
    • Tasks
      • draft a document
      • create Slack channel for discussion of safety document
      • Research Trauma Kit (jc)
  • New Member orientation (Dawn)
  • Large format printer (updates?/volunteers?)
  • Training & Accountability
    • Equipment training guides (need volunteers)
      • Mini 3D printer (Jeff)
      • Roland vinyl cutter (Jeff)
      • Other ?


New Business

  • Proposed Income Ideas
    • raise dues (eg $10/mo full, $5/mo associate)
    • charge for basement storage
    • ask for donations
    • others ?
  • discussion continued on Slack & at Tuesday meetings
  • vote on options at Sep business meeting


Officer Reports

President


Vice-President


Treasurer
  • Account balances as of 8/01:
+ BB&T + Cash Total - Outstanding - Escrow - 3 mo reserve Non-committed
  $8056.66     $119.00     $8175.66     $0     $896     $6300     $979.66  


  • This month's income:
Member Dues Donations Other Total
  $1703.87     $0     $35     $1738.87  
  • This month's expenses:
UDI Rent Linode.com Spectrum Misc Total
  $1900.00     $20.00     $84.99     $0     $2004.99  
  • Income - Expenses =   $-266.12
  • Back dues owed = ~$800


  • Active Member count as of 8/01:
    (Active = paid dues within past 60 days)
Membership Type # Members Expected Dues
Full 28 (+1/-2) $1400
Associate 17 (+0/-2) $340
Student 1 (+0/-0) $35
Total 46 $1775
Monthly Expected Expenses = $2117

Departing Members: Mark O, Kirk, Josh, Tom T

New Members: Joe D


  • Comments: membership appears to drop during summer months
    • Jun 2018 - 42 members
    • Jul 2018 - 43 members
    • Feb 2019 - 57 members



Secretary


At-Large
  • Member Relations
  • Other


Special Election

The roles of the SplatSpace board are defined in the Bylaws

  • Establish Quorum of one quarter of total membership (~12)
  • Last minute nominations of any voting member.
  • Campaign Season is open ... Campaign season is closed.
  • Announce candidates for each vacant office and count votes
Vote for Board Members
President - Peter Reintjes
Secretary - Lewis Scaife

Member Reports

Events

  • Upcoming



Trash/Recycling Volunteer

Adjournment