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.

• Tuesday, June 12th, 7pm – 9pm
• Location: Secret Basement Laboratory, 220 20th Street W.
• previous meeting minutes (please read ahead of time)

• 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)

• 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