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meeting:june_11_2013 [2013/06/12 00:57] revengmeeting:june_11_2013 [2013/06/12 02:04] (current) reveng
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 == Minutes: June 11, 2013 == == Minutes: June 11, 2013 ==
   * First 10 members to show before 7:00 get donuts courtesy of El Presidente!   * First 10 members to show before 7:00 get donuts courtesy of El Presidente!
 +    * Thanks Kurtis, they were delicious!
 +  * 10 members in attendance
   * Regular Items   * Regular Items
     * Reports on Committees     * Reports on Committees
       * Financials update       * Financials update
         * utility bills higher than expected         * utility bills higher than expected
 +          * Need to find where our power meter is so we can read it ourselves
         * ISC - Annual Return due months ago         * ISC - Annual Return due months ago
       * Workshop Committee       * Workshop Committee
         * Stamp-making June 27         * Stamp-making June 27
         * Welding workshop - Dennis and Andrew's guy declined         * Welding workshop - Dennis and Andrew's guy declined
 +          * Anybody else know a welder who can teach?
         * Class requests?         * Class requests?
     * MoSo conference (what is needed? M2M!! Synergy!!     * MoSo conference (what is needed? M2M!! Synergy!!
     * Facebook advertising update     * Facebook advertising update
 +      * Cancelled to conserve funds
     * Kilobots 26 August 30-31 (Fireworks Festival)     * Kilobots 26 August 30-31 (Fireworks Festival)
     * Tools: CNC vacuum shoe (Al's job now) - in the running for slowest project ever     * Tools: CNC vacuum shoe (Al's job now) - in the running for slowest project ever
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     * associate membership - James new signup procedure?     * associate membership - James new signup procedure?
     * 3d printing rates (decided last meeting.  online now?)     * 3d printing rates (decided last meeting.  online now?)
 +      * Still need to add prices to website.
 +      * Are there still problems with the printer?
     * Need to make sure we have active members with access to IT accounts     * Need to make sure we have active members with access to IT accounts
 +      * Just need access on IRC
     * Need to update banking contacts - Kurtis, Jeremy, Paul, Andrew and new people need to be there.     * Need to update banking contacts - Kurtis, Jeremy, Paul, Andrew and new people need to be there.
 +      * Will pick a date and make a lunch appointment.
   * New business   * New business
     * new free books from No Starch Press (plus coupons for more!)     * new free books from No Starch Press (plus coupons for more!)
-    Annual Return needs to be filed ASAP+      Cool! 
 +    * Need to make a list of keyholders and important numbers (e.g. landlord) 
 +    * What can we do to help our financials? 
 +      * Raise money through raffle 
 +        * James will order and build a quadcopter to raffle
meeting/june_11_2013.1370998668.txt.gz · Last modified: 2013/06/12 00:57 by reveng
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