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| meeting:april_08_2014 [2014/04/09 01:22] – created reveng | meeting:april_08_2014 [2014/04/09 02:06] (current) – reveng | ||
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| == Minutes: April 8, 2014 == | == Minutes: April 8, 2014 == | ||
| + | * 8 members in attendance, 2 additional via proxy | ||
| * Regular Items | * Regular Items | ||
| * Treasurer' | * Treasurer' | ||
| * Motion to accept financial statements without audit | * Motion to accept financial statements without audit | ||
| - | * Passed unanimously? | + | * Passed unanimously |
| * Financials update | * Financials update | ||
| - | | + | |
| + | * ~ $3000 in the bank | ||
| + | * ~ +$100 cash flow | ||
| * Reports on Committees | * Reports on Committees | ||
| * Workshop Committee | * Workshop Committee | ||
| Line 11: | Line 14: | ||
| * Solidworks class, Andrew says he will get to it. Peetros also offered. | * Solidworks class, Andrew says he will get to it. Peetros also offered. | ||
| * Albert - casting/ | * Albert - casting/ | ||
| + | * Should do some kind of school outreach, but what? | ||
| + | * Electronics workshop, part 2 - James | ||
| + | * 3D printing? | ||
| + | * Kilobots event mid-May | ||
| + | * More events: board games, LAN games | ||
| * Tools | * Tools | ||
| * CNC vacuum shoe - the saga continues | * CNC vacuum shoe - the saga continues | ||
| - | | + | |
| + | * CNC needs maintenance | ||
| + | * Mentorshop process | ||
| * New Business | * New Business | ||
| + | * Open house? This would be a good time of year to have one. Tentatively June. | ||
| * New board | * New board | ||
| + | * Al will now be President, Kurtis is Vice President | ||
| * MoSo conference | * MoSo conference | ||
| + | * June 11-14th | ||
| + | * Haven' | ||
| + | * Price is a concern | ||
| + | * M2M was good, but holding a booth wasn't worthwhile | ||
| * Bert's House email | * Bert's House email | ||
| - | * policy about minors | + | * Youth group. One of their members thought that we offered day programs |
| - | * Reminder about keeping the space clean | + | * Children under 18 cannot be members, but may attend if accompanied by an adult member. |
| + | * Reminder about keeping the space clean. Put it away or it gets tossed out. | ||
| + | * Be sure to empty garbage bins into Loraas bin when full | ||
| + | * Add sign-out sheet for spare parts | ||
| + | * Organization night, next Tuesday (April 15) | ||
| + | * SaskPower employee volunteer program is still ongoing | ||
| + | * James wants to put together a survey/ | ||
