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meeting:april_08_2014 [2014/04/09 01:22] – created reveng | meeting:april_08_2014 [2014/04/09 02:04] – reveng | ||
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== Minutes: April 8, 2014 == | == Minutes: April 8, 2014 == | ||
+ | * 8 members in attendance, 2 additional via proxy | ||
* Regular Items | * Regular Items | ||
* Treasurer' | * Treasurer' | ||
* Motion to accept financial statements without audit | * Motion to accept financial statements without audit | ||
- | * Passed unanimously? | + | * Passed unanimously |
* Financials update | * Financials update | ||
- | | + | |
+ | * ~ $3000 in the bank | ||
+ | * ~ +$100 cash flow | ||
* Reports on Committees | * Reports on Committees | ||
* Workshop Committee | * Workshop Committee | ||
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* Solidworks class, Andrew says he will get to it. Peetros also offered. | * Solidworks class, Andrew says he will get to it. Peetros also offered. | ||
* Albert - casting/ | * Albert - casting/ | ||
+ | * Should do some kind of school outreach, but what? | ||
+ | * Electronics workshop, part 2 - James | ||
+ | * 3D printing? | ||
+ | * Kilobots event mid-May | ||
* Tools | * Tools | ||
* CNC vacuum shoe - the saga continues | * CNC vacuum shoe - the saga continues | ||
- | | + | |
+ | * CNC needs maintenance | ||
+ | * Mentorshop process | ||
* New Business | * New Business | ||
+ | * Open house? This would be a good time of year to have one. Tentatively June. | ||
* New board | * New board | ||
+ | * Al will now be President, Kurtis is Vice President | ||
* MoSo conference | * MoSo conference | ||
+ | * June 11-14th | ||
+ | * Haven' | ||
+ | * Price is a concern | ||
+ | * M2M was good, but holding a booth wasn't worthwhile | ||
* Bert's House email | * Bert's House email | ||
- | * policy about minors | + | * Youth group. One of their members thought that we offered day programs |
- | * Reminder about keeping the space clean | + | * Children under 18 cannot be members, but may attend if accompanied by an adult member. |
+ | * Reminder about keeping the space clean. Put it away or it gets tossed out. | ||
+ | * Be sure to empty garbage bins into Loraas bin when full | ||
+ | * Add sign-out sheet for spare parts | ||
+ | * Organization night, next Tuesday (April 15) | ||
+ | * SaskPower employee volunteer program is still ongoing | ||
+ | * James wants to put together a survey/ | ||