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meeting:february_11_2014 [2014/02/12 14:03] (current)
fingertech created
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 +==== February 11, 2014 ==== 
 +== Agenda == 
 +  * Regular Items 
 +    * Reports on Committees 
 +      * Financials update 
 +        * Rylan paid outstanding dues 
 +        * ~$3400 in the bank 
 +        * 31 full members 1 associate 
 +        * 1580 a month 
 +        * possible $25k from CIRA? deadline Feb 28: cira.ca/​about-cira/​community-investment-program 
 +        * "Funds are available to community groups, not-for-profits,​ and academic institutions for projects that will make the Internet even better for Canadians."​ 
 +      * Workshop Committee 
 +        * Class requests? 
 +          * Solidworks class, Andrew says he will get to it.  Peetros also offered. 
 +          * Albert - casting/​molding (multiple classes) 
 +          * Goliath CNC training March 6 
 +          * a demonstrative class on how to build CNC vacuum shoes... 
 +          * Sutherland / Forrest Grove Community Association,​ Leisure Guide. Could offer a paid-for course, such as intro to electronics. Could also buy ads in the back of the guide 
 +          * Thursday Feb 20th - laser training 
 +        * New Signup Procedure - Albert will clarify, make sure forms are online, put instructions right on the forms 
 +    * Tools 
 +      * CNC vacuum shoe - the saga continues 
 +    * associate membership - James new signup procedure?​ 
 +    * ventilation for laser almost fixed 
 +    * Thanks to Scott for upgrading the door system! 
 +  * New Business 
 +    * AGM March 11 - board positions, call for nominations,​ any bylaw change proposals (director terms 2 year?)
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