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| == Meeting minutes: February 10, 2015 == | == Meeting minutes: February 10, 2015 == | ||
| * Regular items | * Regular items | ||
| + | * 9 members present, +1 by proxy | ||
| * Financials update | * Financials update | ||
| - | * $_ in bank | + | * ~$4000 in bank, but rent waiting to be taken out ($1400), so ~$2600 available |
| - | * _ members | + | * Rylan behind for January and February, Al also behind ($500 receivable) |
| + | * 4 associate members, 28 full members | ||
| * Reports on committees | * Reports on committees | ||
| * Workshop committee | * Workshop committee | ||
| + | * CNC milling was cancelled; Al is unavailable | ||
| + | * Sheila doing 3D Scanning February 24, 2015 | ||
| + | * 3D Modelling workshop, TBD | ||
| + | * Robot Workshop, Programming Part 2, February 21, 2014, 12PM | ||
| * Member projects | * Member projects | ||
| * Tools | * Tools | ||
| * New business | * New business | ||
| - | * Wilson Center wants to participate in a hack night; | + | * Al talking with Bamboo Shoots about a TV spot about hackerspaces, |
| + | * AGM is next month, March 10, 2015 | ||
| + | * We have a tool loan agreement form available. Need to arrange this with Solido for the Makerbot. | ||
| + | * PetroTag appears to be staying until the end of their lease, so we can continue leasing until Feb 2016. | ||
| + | * We need to do a cleanup / purge, Sunday February 15 starting at noon. | ||
| + | * Andrew Wright willing to donate a video card for Spacebox. | ||
| + | * Almost out of PLA. Jeremy ordering some tonight. | ||
