Regular Member Meeting 2014 06 10: Difference between revisions
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=== Treasurer's Report === | === Treasurer's Report === | ||
Here is the financial summary spreadsheet for May 2014: [[File:HacDC Financials 2014 05.pdf]]. | Here is the financial summary spreadsheet for May 2014: [[File:HacDC Financials 2014 05.pdf]]. We did not gain any new members, and we lost three members: Ann Millspaugh, Griffin Boyce, and Sharad Satsangi. We have 43 dues-paying members in good standing, 8 dues-waived members, and 5 members who are behind on dues. | ||
==== Project Awesome ==== | ==== Project Awesome ==== | ||
Here is the Project Awesome spreadsheet for May: [[File:HacDC PA Projects-2014 05.pdf]]. | Here is the Project Awesome spreadsheet for May: [[File:HacDC PA Projects-2014 05.pdf]]. Since we had to dip into our savings again (to the tune of $400+) to pay our rent, I did not declare a Project Awesome dividend for the month of May. | ||
=== Secretary's Report === | === Secretary's Report === | ||
Revision as of 18:20, 9 June 2014
Time and Location
- June 10, 2014
- Called to order at ______ by ______
- Members present:
- Others present:
- Quorum?
- Quorum met?
Approval of Previous Meeting's Minutes
Regular Member Meeting 2014 05 13
Regular Member Meeting 2014 04 08
Recognition
Martin, for roof expedition and photographic inspection of roof antenna condition. Julia Longtin (aka. juri) and Shawn Wilson (aka. AG4VE) for continued work assembling and commissioning our new 3D printers. Dan Barlow, Tommy Johnson, and anyone else involved in bringing us an engine hoist for deploying the optical table.
Director Reports
President's Report
Vice President's Report
Treasurer's Report
Here is the financial summary spreadsheet for May 2014: File:HacDC Financials 2014 05.pdf. We did not gain any new members, and we lost three members: Ann Millspaugh, Griffin Boyce, and Sharad Satsangi. We have 43 dues-paying members in good standing, 8 dues-waived members, and 5 members who are behind on dues.
Project Awesome
Here is the Project Awesome spreadsheet for May: File:HacDC PA Projects-2014 05.pdf. Since we had to dip into our savings again (to the tune of $400+) to pay our rent, I did not declare a Project Awesome dividend for the month of May.
Secretary's Report
Director-at-Large Reports
Ben
Zach
Project Awesome Reports
Project LASER
Project BYZANTIUM
Project KITBUILD
Project SUPPLIES
Directed Katie to order the following:
- 23mil end mil (for PCB hole milldrilling)
- Labeling tape for our label maker.
Projected expenses still include:
- 3D printer supplies/parts.
- SEM supplies/parts.
- Possibly parts for the optical table if not funded otherwise.
Project EXPANSION
Have not ordered bandsaw yet, still been busy, still need to confirm blade compatibility.
Project SPACECAM
Member Reports
mirage335
Busy
Have been busy, personally and professionally.
Boulder estimated at 1 metric ton. From buried yard debris to decoration.
OS
Have created a Gentoo/Funtoo ebuild/package overlay incorporating most of my enhancements. Additionally plan to host more enhancements on a local server at HacDC. Plan to deploy several laptops with KDE and other things.
Optical Table
Heard we now have the engine hoist at HacDC. Perhaps that could be used to deploy the table after the meeting.
Old Business
New Business
New Members
Adjournment
Adjourned at _____ by _______