Difference between revisions of "2019-9-03"

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(Old Business)
(Minutes)
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* Approve minutes from Jun 4, 2019  
 
* Approve minutes from Jun 4, 2019  
 
* Approve minutes from Jul 2, 2019
 
* Approve minutes from Jul 2, 2019
 +
* Approve minutes from Aug 6, 2019
 
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Revision as of 20:20, 3 September 2019

Contents

Sep 3rd, 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
  • Approve minutes from Aug 6, 2019


Consent Agenda


Old Business

  • Equipment updates
    • 3D printers. (Andrew)
    • GlowForge laser cutter. (Ryan P)


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


Someday Business...

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

  • Plan needed to allow members to recoup costs on consumables they provide to the space.
  • 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 ?


Officer Reports

President


Vice-President


Treasurer
  • Account balances as of 9/01:
+ BB&T + Cash Total - Outstanding - Escrow - 3 mo reserve Non-committed
  $7738.45     $119.00     $7857.45     $550     $1008     $7500     $-1200.55  


  • This month's income:
Member Dues Donations Other Total
  $1654.23     $110.32     $0     $1764.55  
  • This month's expenses:
UDI Rent Linode.com Spectrum Misc Total
  $2450.00     $20.00     $84.99     $77.77     $2632.76  
  • Income - Expenses =   $-868.21
  • Back dues owed = ~$540


  • Active Member count as of 9/01:
    (Active = paid dues within past 60 days)
Membership Type # Members Expected Dues
Full 30 (+2/-0) $1500
Associate 16 (+2/-3) $320
Student 0 (+0/-1) $0
Total 46 $1820
Monthly Expected Expenses = $2505

Departing Members:

New Members: Ashley F, Jacob C, Harold H, Austin M


  • Comments: membership appears to drop during summer months, rise in the fall/winter
    • Jun 2018 - 42 members
    • Jul 2018 - 43 members
    • Feb 2019 - 57 members


Secretary


At-Large
  • Member Relations
  • Other


Member Reports

Events

  • Upcoming



Trash/Recycling Volunteer

Adjournment