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?)