meeting:february_10_2015

Meeting minutes: February 10, 2015

Regular items
- 9 members present, +1 by proxy
- Financials update
  - ~$4000 in bank, but rent waiting to be taken out ($1400), so ~$2600 available
  - Rylan behind for January and February, Al also behind ($500 receivable)
  - 4 associate members, 28 full members
- Reports on committees
  - 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
- Tools
New business
- Al talking with Bamboo Shoots about a TV spot about hackerspaces, including us. In discussion.
- 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.