Differences

This shows you the differences between two versions of the page.

--- meeting:february_9_2016 [2016/02/10 01:00] – reveng
+++ meeting:february_9_2016 [2016/02/10 01:38] (current) – reveng
@@ Line 1: / Line 1: @@
 == Meeting minutes: February 9, 2016 ==
-  * Regular business
+  * Regular items
-    * Attendance
+    * 10 members in attendance
-    * Financials
+    * Financials update
+        * Loraas is going up $4.50, so rent will go up $2.25 next month.
+        * $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't available when we showed up
+          * Some confusion about us not being part of the University
+        * Albert will look into vinyl banner for next event
     * Tools
+       * 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
   * New business
+    * 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.

meeting/february_9_2016.txt · Last modified: 2016/02/10 01:38 by reveng

Back to top