Meeting minutes: May 09, 2017
Attendance: 10 members
Motion to accept meeting minutes from April 11, 2017 accepted unanimously.
New Members
Colleen McCaw joined 18 April 2017
Adelsola olufade joined 19 April 2017
Chevez Ezaneh-Paul joined 24 April 2017
Colleen Miller joined 2 May 2017
Social events
27 April 2017, Soap Making
29 April 2017, Electronics from zero (Scott)
23 May 2017, Puppet Fist (Jeff)
27 May 2017, Arduino 102 “You got blink going, now what?” (Scott)
8 June 2017, Soap Making
17-18 June 2017, Kilobots registration closes on 3 June
23 May 2017, Puppet Fist (Jefficus)
24 June 2017, Robot building workshop
27-29 October 2017, Calgary Maker Faire
Acknowledgements
Chevez for taking out the garbage without being asked
Scott for holding great workshops and making us more visible in the community
Jeff M Koop for reporting issues with the large bandsaw
Jefficus for helping Colleen on the computer
Equipment maintenance schedule/plan still in development, reminder to take care of equipment and report any issues and/or concerns (ie. bandsaw blade needs replacing). email: thespace@sktechworks.ca
Finances
Income: $2,490, Expenses: $2,010, Net income for month: $-355.20 (loss), Recognized net income for month: $-188.53 (loss)
$933.95 for the front door modifications, only $150 has been donated thus far.
Projected Net Income for May: $478.00
We received a $100 donation from John from proceeds from his soldering workshop.
We received $26.28 in profit from Scott's Electronics from Zero workshop.
Currently break even come September, though some membership and rental space expected to be discontinuing in near future, ~$200/mo estimated not long term
We are currently $220 (about 5 members) short of the extra $500 per month we need in order to break even when our additional rent comes in to effect in September.
New Business
Strike installed on front door, had to be installed professionally due to front tenant
Al is looking for volunteers to run a button making workshop at the Stonebridge Library
Peter suggested building a new spray booth in the corner under the stairs by the back door
Al is needing help to finish drywall
13 May 10AM
Scott, Al, John, Jefficus, Ardy (with scotch)
Purgatory
Motion to adjourn accepted unanimously.
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