Difference between revisions of "Meetings/2010-05"
From Makers Local 256
< Meetings
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(→Meeting Minutes: added attendance, corrected bank balance) |
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**7:54 We have a new air conditioner we can install, but the wiring will have to be done first. | **7:54 We have a new air conditioner we can install, but the wiring will have to be done first. | ||
*7:54 Meeting adjourned by Chairman. | *7:54 Meeting adjourned by Chairman. | ||
+ | |||
+ | == Attendance == | ||
+ | === Board === | ||
+ | # Dickie Payne | ||
+ | # Rohan | ||
+ | # Satyam | ||
+ | # Matt Robinson | ||
+ | # Justin Richards | ||
+ | # Scott Morales | ||
+ | # Hanyan | ||
+ | # Tim Heath | ||
+ | === Members === | ||
+ | * Jeff Cotten | ||
+ | * Phil | ||
+ | * Kinsey Moore | ||
+ | * Raymond Nordin | ||
+ | * Alice Scanland | ||
+ | * Simon Heart | ||
== Action Items == | == Action Items == | ||
== Treasurer's Report == | == Treasurer's Report == | ||
− | * Bank has $ | + | * Bank has $44 |
* All bills have been paid for May. | * All bills have been paid for May. | ||
+ | * Mailbox is renewed | ||
* Donate early and often! | * Donate early and often! |
Revision as of 14:08, 18 May 2010
Date/Location
- May 17th, 2010
- 7:30pm
- Shop
- Eat before, or bring food with.
- 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 |
Discussion
Meeting Minutes
- 7:32 Meeting called to order by chairman.
- 7:32 No new action items.
- 7:32 Treasurer's report.
- all bills paid.
- mailbox paid for.
- 7:34 Scott asks about hackerspace from Birmingham coming to visit.
- 7:35 Facilities committee report.
- Lawn mowed.
- Shelving project, Greg and Tim are heading up construction of new shelving, they need more money and would like donations.
- Money can be given to Greg and Tim or put in a marked envelope in the regular donations box.
- 7:35 New Member report.
- new member - Phil Showers.
- 7:37 Date of next meeting decided, June 14.
- 7:38 Membership applications clarified, one applicant got confused.
- 7:39 Chairman asks to discuss new projects.
- 7:40 Scott wants to mark shelving with resistor color codes.
- 7:40 Hackerspace meetup - date being narrowed down.
- 7:40 Ethan is putting together a compost pile.
- 7:42 Satyam is measuring brain waves with a Mind Flex Headset.
- 7:45 Scott wants to start planning a cookout, could coincide with the retro gaming night already planned for July 3rd.
- 7:45 Alice would like to have people present talks about projects when people stop by.
- 7:50 Hanyan mentions trying to build a grill.
- 7:50 Ethan is looking for a drum for a project.
- 7:50 Brian has temporarily brought a printing press and will show members how to use it if interested this Saturday.
- 7:51 Ethan wonders what members think about A/C.
- 7:51 Breaker tripping has been a problem.
- 7:52 Justin is going to work on it in the near future, separating shop into multiple circuits.
- 7:54 We have a new air conditioner we can install, but the wiring will have to be done first.
- 7:54 Meeting adjourned by Chairman.
Attendance
Board
- Dickie Payne
- Rohan
- Satyam
- Matt Robinson
- Justin Richards
- Scott Morales
- Hanyan
- Tim Heath
Members
- Jeff Cotten
- Phil
- Kinsey Moore
- Raymond Nordin
- Alice Scanland
- Simon Heart
Action Items
Treasurer's Report
- Bank has $44
- All bills have been paid for May.
- Mailbox is renewed
- Donate early and often!