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Meeting Minutes: July 20, 2012

  • Regular Items
    • Treasurers report
      • Member #'s, income, expenses
      • Any outstanding receipts or membership dues? (kab0b)
      • ISC on submitting our financials
    • Reports on Committees
      • Door Security
        • New members have fobs? (Mike, John, and Jordan)
        • Keyfob remaining work - what needs to be finished? Can we access it online yet?
        • Remove any unpaid members from door list
      • Workshop Committee
        • Classes - Ryan/James/Kyle/JRans to organize a curriculum (Al copter class)
      • New Tools forum discussion and pledges updates - kickstarter-like pledge drive
  • Updates from last meeting
    • Status of wiki (website link changed?)
    • SKTW computer - MeshCAM upgrade available
    • Sign making for the 220 - dead?
    • T-shirts ordered? Lab coats? - Bergo
    • Commercial general liability insurance paid?
    • Kinsmen education grant (Paul)
  • Special Items
    • Board positions:
      • Kyle (Kab0b) - Secretary - transferring to James (RevEng)?
    • Science fair/Maker faire - August 25th - what needs to be done? (Al, Bergo, Kaldonis)
    • Lease renewed monthly? Same rate?
    • New space?
  • New Business - members may bring new business to the attention of the meeting.
  • Sort through the junk pile (after meeting)
meeting/july_10_2012.1341969388.txt.gz · Last modified: 2012/07/11 01:16 by reveng
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