==== Meeting Minutes: July 10, 2012 ====
  * 11 members present
  *  Regular Items
    * Treasurers report
      * Member #'s, income, expenses
        * 19 full members.
        * Odemia says we are paid up until September.
        * Have $2k in bank.
        * ISC on submitting our financials.
        * Have confirmation that it is completed.
    * Reports on Committees
      * Door Security
        * Power supply on SheevaPlug died. Has been fixed by repairing it.
        * Paul is only one with a key.
        * Curtis from 220 helped us get in.
        * New members have fobs? (Mike, John, and Jordan)
          * John already got our last spare last month.
          * Paul will bring a fob for John.
          * Mike filling out a form to request one.
        * Keyfob remaining work - what needs to be finished?  Can we access it online yet?
          * drostar migrating control from SheevaPlug to SpaceBox.
        * Remove any unpaid members from door list
          * Will remove kab0b.
      * Workshop Committee
        * Quad building went well. Raises interest from potential members.
        * Classes - Ryan/James/JRans to organize a curriculum (Al copter class)
          * Copter class? Al can't remember what that was about.
          * James planning beginner electronics classes.
          * Al willing to do a class on PCB manufacturing.
      * New Tools forum discussion and pledges updates - kickstarter-like pledge drive
        * Forum thread exists. Not much discussion so far.
        * 3D Printer
          * Odemia's printer needs to be wired up and programmed. Odemia is okay with others working on it.
  * Updates from last meeting
    * Status of wiki (website link changed?)
      * Done before last meeting.
    * SKTW computer - MeshCAM upgrade available
      * Download the upgrade -- free for several more months.
    * Sign making for the 220 - dead?
      * Dead.
    * T-shirts ordered? Lab coats? - Bergo
      * No progress yet on t-shirt order.
    * Commercial general liability insurance paid?
      * rsilk dropping off insurance renewal forms.
    * Kinsmen education grant (Paul)
      * Paul not here.
  * Special Items
    * Board positions:
      * Kyle (Kab0b) - Secretary - transferring to James (RevEng)?
        * Kyle no longer a member. James will take over.
      * Odemia appointed to board in the interim.
    * Science fair/Maker faire - August 25th - what needs to be done? (Al, Bergo, Kaldonis)
      * Aim to have 3D printer ready for then.
      * Need to book The Den. Bergo emailed them to request it.
      * Need advertising (Paul).
      * Al will ask band about entertainment.
    * Lease renewed monthly? Same rate?
      * Paul is negotiating. Currently month-to-month. Paul has negotiated a new lease. Awaiting review from board.
    * New space?
      * Ad for prospective space on Alberta Ave. gone. Still considering alternatives.
      * FingerTech may need a test starting next month. May be able to work out something to share space.
      * Kaldonis and Bergo looking for spaces.
  * New Business - members may bring new business to the attention of the meeting.
    * Food sales are successful. We have added chips now.
  * Sort through the junk pile (after meeting)