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== Meeting minutes: July 12, 2016 == | == Meeting minutes: July 12, 2016 == | ||
+ | * Regular items | ||
+ | * Attendance: 8 members in attendance, +1 by proxy | ||
+ | * Reading of previous minutes. Presented. Since we didn't have quorum, no motion to accept. | ||
+ | * Financials | ||
+ | * $153.36 profit last month | ||
+ | * $2339.42 in liquid assets, $910.0 A/R, $17.92 A/P as of June 30th. Has since been collected and paid. | ||
+ | * A few payments that James didn't know about that had been due in June. Will be updated later. | ||
+ | * Membership committee: | ||
+ | * Membership: 31 full members, 3 associates | ||
+ | * Lost members: Patrick Ridley and Janie Rae Gaudet | ||
+ | * New members: Randy Day, June 28; Karl Niedzielski, | ||
+ | * Jack Vu upgraded from associate to full member | ||
+ | * Tool committee: | ||
+ | * John brought in a new metal blade for the small band saw. | ||
+ | * Al has not spoken to Rob Phillips since last meeting about the laser cutter deal with Peachy Printer. | ||
+ | * Al's laser cutter has arrived. He will leave it packaged until we move. | ||
+ | * Randy diagnosed the problem with the function generator. It's an ASIC for which we cannot find a replacement. | ||
+ | * Space search: | ||
+ | * We have found a promising space at 412 44th St E. The board is negotiating the final details on the new space. | ||
+ | * Andrew is concerned about sharing the front entrance with the other tenant. He believes is it " | ||
+ | * No changes to the bylaws yet. The board has been focused on financials and finding a new space. | ||
+ | * The board agreed to a framework for corporate sponsorship offerings. Each level includes a paid membership, which would be the same as any other member. Lowest level is designed to allow some of our existing members to provide a bit more if they wish in trade for some marketing. | ||
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