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meeting:january_8_2013 [2013/01/09 01:20] – created reveng | meeting:january_8_2013 [2013/01/09 01:53] (current) – reveng | ||
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- | = Meeting: January 8, 2013 = | + | == Meeting: January 8, 2013 == |
+ | * 10 full members in attendance | ||
* Regular Items | * Regular Items | ||
* Treasurer' | * Treasurer' | ||
+ | * 24 full members, 1 associate -- $1500 | ||
+ | * Costs: | ||
+ | * $1050 rent + occupancy | ||
+ | * ~$150 for gas, electric, insurance | ||
+ | * Net: +$60 | ||
+ | * Bank: $2000 | ||
* Reports on Committees | * Reports on Committees | ||
* Door security | * Door security | ||
+ | * No change | ||
+ | * Planning to run conduit for cables (Kaldonis) | ||
* Workshop Committee | * Workshop Committee | ||
* Classes | * Classes | ||
+ | * Electronics - eventually | ||
* T-shirts! Buy yours right now! NOW NOW NOW. | * T-shirts! Buy yours right now! NOW NOW NOW. | ||
* Spectrum (Jan 17-20) - what are YOU bringing? | * Spectrum (Jan 17-20) - what are YOU bringing? | ||
+ | * Coming: Kurtis, Jeremy Rans, Al | ||
+ | * Week days: Al, Jeremy | ||
+ | * Setup Wed night (Kurtis will check time) | ||
+ | * Weekends: James, Al, Kurtis, Jeremy, Scott, Jeremy Rose, Jordan | ||
+ | * Exhibits: | ||
+ | * TouchCNC (Jeremy Rans) | ||
+ | * Time Fountain (Kurtis) | ||
+ | * Techworks sign | ||
+ | * Quadcopter (James, Al) | ||
+ | * Laser cutter (Al) | ||
+ | * Quadruped (Al) | ||
+ | * Catan tiles (James) | ||
+ | * Coffee roaster (Scott) | ||
+ | * Sumo bots, other bots (Al) | ||
+ | * Tron box for raffle (Al) | ||
+ | * Useless machine | ||
* Marketing (Rylan' | * Marketing (Rylan' | ||
+ | * Rylan not here tonight; will revisit next month | ||
* SpaceBox Internets? | * SpaceBox Internets? | ||
+ | * Fixed tonight | ||
* 3D Printer Pledge Drive | * 3D Printer Pledge Drive | ||
+ | * Up to $200 now | ||
* New business | * New business | ||
+ | * Motion to create a committee to get the space organized | ||
+ | * Al said he'll take care of cleaning it up | ||
+ | * Kurtis wants to get boot for CNC finished | ||
+ | * James will talk to Ryan and find out where it was at | ||
+ |