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meeting:february_10_2015 [2015/02/10 20:40]
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meeting:february_10_2015 [2015/02/10 21:07] (current)
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 == Meeting minutes: February 10, 2015 == == Meeting minutes: February 10, 2015 ==
   * Regular items   * Regular items
 +    * 9 members present, +1 by proxy
     * Financials update     * Financials update
-        * $in bank +        * ~$4000 in bank, but rent waiting to be taken out ($1400), so ~$2600 available 
-        * members+        * Rylan behind for January and February, Al also behind ($500 receivable) 
 +        * 4 associate members, 28 full members
     * Reports on committees     * Reports on committees
       * Workshop committee       * Workshop committee
 +        * CNC milling was cancelled; Al is unavailable
 +        * Sheila doing 3D Scanning February 24, 2015
 +        * 3D Modelling workshop, TBD
 +        * Robot Workshop, Programming Part 2, February 21, 2014, 12PM
     * Member projects     * Member projects
     * Tools     * Tools
   * New business   * New business
-    * Wilson Center wants to participate in hack night; ​need to discuss what that entails+    * Al talking with Bamboo Shoots about TV spot about hackerspaces,​ including us. In discussion. 
 +    * AGM is next month, March 10, 2015 
 +    * We have a tool loan agreement form available. Need to arrange this with Solido for the Makerbot. 
 +    * PetroTag appears to be staying until the end of their lease, so we can continue leasing until Feb 2016. 
 +    * We need to do a cleanup / purge, Sunday February 15 starting at noon. 
 +    * Andrew Wright willing to donate a video card for Spacebox. 
 +    * Almost out of PLA. Jeremy ordering some tonight.
  
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