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meeting:february_9_2016 [2016/02/10 01:00] – created reveng | meeting:february_9_2016 [2016/02/10 01:38] (current) – reveng | ||
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- | = Meeting minutes: February 9, 2016 = | + | == Meeting minutes: February 9, 2016 == |
- | * Regular | + | * Regular |
- | | + | * 10 members in attendance |
- | | + | * Financials |
- | | + | * Loraas is going up $4.50, so rent will go up $2.25 next month. |
- | * New business | + | * $1889.99 in bank after the rent cheque comes out |
+ | * Still owe Scott for extruder upgrade. | ||
+ | * 29 full members, 5 associates | ||
+ | * Reports on committees | ||
+ | * Spectrum 2016 | ||
+ | * What went well | ||
+ | * Audience very engaged | ||
+ | * Lots of discussion about what we have made and what we do | ||
+ | * What didn't go well | ||
+ | * Room, tables, chairs weren' | ||
+ | * Some confusion about us not being part of the University | ||
+ | * Albert will look into vinyl banner for next event | ||
+ | | ||
+ | * Replicator extruder upgraded | ||
+ | * CNC mill tuned up; usable now | ||
+ | * Remind Albert to organize CNC mill training session (Pic-a-tic event) | ||
+ | * Laser seems to be in working order | ||
+ | | ||
+ | * PetroTag has provided us new ballasts for the bay. Albert to install them tonight. | ||
+ | * AGM is Tuesday, March 15. James to get Scott to send out an email notice. Also send out a call for nominations for bylaw changes and board membership. | ||
+ | * Vivian is free to work on promotional material, but we don't have anything for that yet. Albert will work with her to come up with new material. | ||
+ | * Mike Klein is looking for speakers and/or workshops for MoSo, June 16-19. Albert willing to run a workshop. Albert will talk to Mike. Jeremy will put them in contact. | ||
+ | * Perhaps have an open house in the summer? | ||
+ | * Albert to contact Remai and arrange another workshop. |