no way to compare when less than two revisions
Differences
This shows you the differences between two versions of the page.
| — | meeting:may_09_2017 [2017/05/10 02:01] (current) – created andrew | ||
|---|---|---|---|
| Line 1: | Line 1: | ||
| + | == Meeting minutes: May 09, 2017 == | ||
| + | * Attendance: 10 members | ||
| + | * Motion to accept meeting minutes from April 11, 2017 accepted unanimously. | ||
| + | * New Members | ||
| + | * Colleen McCaw joined 18 April 2017 | ||
| + | * Adelsola olufade joined 19 April 2017 | ||
| + | * Chevez Ezaneh-Paul joined 24 April 2017 | ||
| + | * Colleen Miller joined 2 May 2017 | ||
| + | * Social events | ||
| + | * 27 April 2017, Soap Making | ||
| + | * Soap making now very routine, went well and getting very popular | ||
| + | * 29 April 2017, Electronics from zero (Scott) | ||
| + | * Good experience, too much material for the time | ||
| + | * 23 May 2017, Puppet Fist (Jeff) | ||
| + | * 27 May 2017, Arduino 102 "You got blink going, now what?" (Scott) | ||
| + | * 8 June 2017, Soap Making | ||
| + | * 17-18 June 2017, Kilobots registration closes on 3 June | ||
| + | * 23 May 2017, Puppet Fist (Jefficus) | ||
| + | * 24 June 2017, Robot building workshop | ||
| + | * 27-29 October 2017, Calgary Maker Faire | ||
| + | * Acknowledgements | ||
| + | * Chevez for taking out the garbage without being asked | ||
| + | * Scott for holding great workshops and making us more visible in the community | ||
| + | * Jeff M Koop for reporting issues with the large bandsaw | ||
| + | * Jefficus for helping Colleen on the computer | ||
| + | * Equipment maintenance schedule/ | ||
| + | * The large bandsaw is for wood and plastic only. It runs too fast for doing metal even with a metal blade | ||
| + | * Finances | ||
| + | * Income: $2,490, Expenses: $2,010, Net income for month: $-355.20 (loss), Recognized net income for month: $-188.53 (loss) | ||
| + | * $933.95 for the front door modifications, | ||
| + | * Projected Net Income for May: $478.00 | ||
| + | * We received a $100 donation from John from proceeds from his soldering workshop. | ||
| + | * We received $26.28 in profit from Scott' | ||
| + | * Currently break even come September, though some membership and rental space expected to be discontinuing in near future, ~$200/mo estimated not long term | ||
| + | * We are currently $220 (about 5 members) short of the extra $500 per month we need in order to break even when our additional rent comes in to effect in September. | ||
| + | * New Business | ||
| + | * Strike installed on front door, had to be installed professionally due to front tenant | ||
| + | * Call for voluntary donations to help cover the costs, have only received $150 in donations thus far | ||
| + | * Al is looking for volunteers to run a button making workshop at the Stonebridge Library | ||
| + | * 27 May 2017 1-3 PM | ||
| + | * Peter suggested building a new spray booth in the corner under the stairs by the back door | ||
| + | * Could be tied into the existing ventilation system | ||
| + | * Volunteers can talk to Peter (peetros) | ||
| + | * Al is needing help to finish drywall | ||
| + | * 13 May 10AM | ||
| + | * Scott, Al, John, Jefficus, Ardy (with scotch) | ||
| + | * Purgatory | ||
| + | * Motion to adjourn accepted unanimously. | ||
