Table of Contents
Agenda for Next Meeting
This is the agenda for the next meeting. Once the meeting has been held, this agenda will be moved to the page for that meeting, and a new agenda created.
Time and Location
- Tuesday, June 12th, 7pm – 9pm
- Location: Secret Basement Laboratory, 220 20th Street W.
- previous meeting minutes (please read ahead of time)
Agenda Items
- Regular Items
- Treasurers report
- Member #'s, income, expenses
- Any outstanding receipts or membership dues?
- Reports on Committees
- Door Security
- Keyfob remaining work - what needs to be finished? Can we access it online yet?
- Remove any unpaid members from door list
- Workshop Committee
- Classes - Ryan/James/Kyle/JRans to organize a curriculum
- How was Bike Workshop? - April 14 10-2
- New Tools forum discussion and pledges updates
- Updates from last meeting
- Status of wiki (old completely gone yet?)
- SKTW computer - what else?
- Sign making for the 220 - Paul
- T-shirts ordered? Lab coats? - Bergo
- Special Items
- Board positions:
- Kurtis (FingerTech) - President
- Andrew (Bergo) - Vice President
- Jeremy (Kaldonis) - Treasurer
- Kyle (Kab0b) - Secretary
- Albert (TheSaxMachine) - Space Cowboy
- Paul (DigitalOSH) - Promotions
- Science fair/Maker faire - August 25th
- Lease expiring at end of June
- New Business - members may bring new business to the attention of the meeting.
- Sort through the junk pile (after meeting)
Minutes
- Treasure's report:
- lost 1 member, gained 3; believe we are now at 22
- Jordan voted in as full member
- Don't have exact numbers right now
- No acknowledgement from ISC on submitting our financials
- kab0b two months overdue
- Door security:
- Giving up on RSPro
- Will just hook it up to the desktop for managing keys
- Not removing kab0b from door list yet
- Only 1 person made it to the bike workshop
- James still working on class curriculum
- Al suggested holding a project class on making quadcopters
- Pledges for new tools:
- One pledge of $500 for a laser cutter so far
- Suggesting doing a kickstarter-like pledge drive
- Status of wiki:
- Old one now offline; DNS is updated, but still need to change link on main page
- SKTW computer:
- Online and working
- Could use a new monitor
- Solido agreed to donate a computer for upgrading our CNC; haven't grabbed it yet
- Iron Works can give us some 19“ LCDs from surplus
- Sign making:
- Ryan says Paul told Curtis he is too busy to do it
- T-shirts:
- Bergo talked to Steve after last meeting
- Bergo said, Paul said he would handle it, but has been too busy
- Bergo will talk to Steve and organize
- Paul came and said he thought Bergo was taking care of it
- Maker faire / Open house:
- Two months until suggested date
- Al will lead project, Bergo and Kaldonis will help
- Lease expiring:
- We will renew
- Paul will talk to Curtis and take care of it
- Don't see any clause ensuring our current rate; will check with Curtis
- New business:
- New members:
- Board has voted in Mike, John, and Jordan are now full members
- We will get Lisa's fob and give to Mike
- Paul will order one for John
- Commercial general liability insurance:
- Paperwork for renewal is coming to Ryan's address
- Still needs to be paid. Expecting that Ryan will receive an invoice
- Current insurance expires we think in October
- Paul has been looking into a grant from the Kinsmen club:
- Can request a grant towards education
