Meetings/2016-04
Date/Location
- April 14, 2016
- 7:30pm
- Shop
- All members
Agenda
| Topic | Presenter | |
|---|---|---|
| Review of Board Action Items | Chairman | Action Items |
| Treasurer's Report | Treasurer | Action Items |
| Netadmin Report | TBD | Action Items |
| Facilities Committee Report | Facilities Committee | Action Items |
| Project | Chairman | Action Items |
| Publicity & Events | Publicity Chair | Action Items |
| New Member Recognition | Secretary | |
| Decide next meeting date | Chairman | |
| Update "Action Items Closed Since Last Meeting" Redmine Filter 'Closed' date to be today's date | Chairman | |
| Change Door Code | Secretary |
Action Items
- working on logging in to the irs website. Its been down...
Finance Committee
Treasurer's Report
March:
Money In $3,049.43
Money Out $2,391.08
Difference $658.35
Facilities Committee
Improvements
Planned Improvements
| Item | Responsible Parties |
|---|---|
Events
- April 15: HARC Tour
- April 16: Tandy Leatherworking Class (collaborated with NACC)
- May 10th: Introduction to Workshop Safety
- Oct 22nd: Nerdcon. Email will go out soon for volunteer commitments to run a table, or give presentations.
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- Richard Payne
Discussion Topics
Attending
- Daniel Valdez
- David Pemerton
- Chris Bero
- Jennifer Paulsen
- Kinsey Moore (secretary)
- Wes Swift
- Hunter Fuller
- Tyler Crumpton (chairman)
- Phil Showers (treasurer)
- Dmitriy Plaks
- Dustin Clark
- Jeff Cotten
- Greg Brown
- Jake Polatty
- Liz Weber
- David Tabb
- Ray Nordin
- Ben Tarsa
- Tim Heath
- Wayne Neumeyer
- John Kelley
Meeting Minutes
Phil Showers started the meeting at 19:34 as a stand-in for Tyler Crumpton since Tyler is helping with the board election.
Our tax form is currently being processed by Phil. See the remainder of the treasurer's report above.
Hunter gave the facilities report at 19:37. There's a new VM for IoT projects with a MQTT stream as a basis. See Hunter if you need an account. The internet has been upgraded in the recent past and we're using it heavily!
We'll be organizing a spring cleaning day where members will take their personal property home in the near future.
Events: There is a HARP (Huntsville amateur radio club) tour tomorrow.
There is a leatherworking class on Saturday. 32 people are currently signed up. Tandy Leatherworking Company will be showing people how to make bracers.
There are some safety classing coming up, so keep an eye out for them.
Phil will be teaching a class on the big CNC soon as well and there's another class coming up for the laser cutter on the 4th.
NerdCon is coming up and Makers Local 256 has been encouraged to give a presentation or have a table.
Dmitriy submitted an application for a grant which will hopefully provide this organization some additional funding. We should expect to hear more soon.
Wayne will be presenting a panel on robotics at HamaCon, so be sure to drop by. It's happening in the second to last weekend in June.
The next meeting will occur on Thursday, May 19th.
