==== February 11, 2014 ==== == Agenda == * Regular Items * Reports on Committees * Financials update * Rylan paid outstanding dues * ~$3400 in the bank * 31 full members 1 associate * 1580 a month * possible $25k from CIRA? deadline Feb 28: cira.ca/about-cira/community-investment-program * "Funds are available to community groups, not-for-profits, and academic institutions for projects that will make the Internet even better for Canadians." * Workshop Committee * Class requests? * Solidworks class, Andrew says he will get to it. Peetros also offered. * Albert - casting/molding (multiple classes) * Goliath CNC training March 6 * a demonstrative class on how to build CNC vacuum shoes... * Sutherland / Forrest Grove Community Association, Leisure Guide. Could offer a paid-for course, such as intro to electronics. Could also buy ads in the back of the guide * Thursday Feb 20th - laser training * New Signup Procedure - Albert will clarify, make sure forms are online, put instructions right on the forms * Tools * CNC vacuum shoe - the saga continues * associate membership - James new signup procedure? * ventilation for laser almost fixed * Thanks to Scott for upgrading the door system! * New Business * AGM March 11 - board positions, call for nominations, any bylaw change proposals (director terms 2 year?)