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?)
meeting/february_11_2014.txt · Last modified: 2014/02/12 19:03 by fingertech
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