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| meeting:june_14_2016 [2016/06/15 02:09] – reveng | meeting:june_14_2016 [2016/06/15 02:42] (current) – reveng | ||
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| == Meeting minutes: June 14, 2016 == | == Meeting minutes: June 14, 2016 == | ||
| * 10 full members in attendance | * 10 full members in attendance | ||
| - | * Chairperson' | + | * Intro from John |
| - | * John Tumbach is chairperson, | + | * Board positions were decided at last board meeting: |
| * Wants to review previous meeting minutes at each meeting | * Wants to review previous meeting minutes at each meeting | ||
| * Regular items | * Regular items | ||
| Line 16: | Line 16: | ||
| * James has not looked into the blade yet. Scott has put his blade on there in the mean time. Has donated it to us. | * James has not looked into the blade yet. Scott has put his blade on there in the mean time. Has donated it to us. | ||
| * Al's laser cutter has not yet arrived. | * Al's laser cutter has not yet arrived. | ||
| - | * Rob Philips is willing to donate money to us for us to purchase the laser cutter from Peachy. Albert has prepared a draft agreement for the donation and will be continuing | + | * Rob Philips is willing to donate money to us for us to purchase the laser cutter from Peachy. Albert has prepared a draft agreement for the donation and will be continuing |
| * Peachy' | * Peachy' | ||
| * New business | * New business | ||
| Line 33: | Line 33: | ||
| * John will be hosting a retro video game day. Tentatively scheduled for Saturday, July 16, 2016. People are welcome to bring additional TVs, consoles, and games. | * John will be hosting a retro video game day. Tentatively scheduled for Saturday, July 16, 2016. People are welcome to bring additional TVs, consoles, and games. | ||
| * John would also like to encourage more group projects: things like the MAME cabinet, the vending machine, the bus, etc. | * John would also like to encourage more group projects: things like the MAME cabinet, the vending machine, the bus, etc. | ||
| - | * Other suggestions for social events: dodge ball team, Instructables design challenges, trip to mini Makerfaire in Calgary with Al (early September), RoboGames 2017 (late April) -- can assist Al with his robot, | + | * Other suggestions for social events: dodge ball team, Instructables design challenges, trip to mini Makerfaire in Calgary with Al (early September), RoboGames 2017 (late April) -- can assist Al with his robot. |
| * Rylan has a working, licensable van with ladder holder that he would be willing to donate to a TechWorks or a member for a project. | * Rylan has a working, licensable van with ladder holder that he would be willing to donate to a TechWorks or a member for a project. | ||
| + | * Albert talked with the library about their Innovation Hub. Continuing to discuss with them. | ||
| + | * Marguerite Koole from the ETC Makerspace in the U of S College of Education visited us recently. They have funding to run a makerspace in the basement of the education building. They have full time staff running workshops. They have limited space, equipment, and technical experience/ | ||
| * | * | ||
