Regular Member Meeting 2011 05 10: Difference between revisions
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=== Vice President's Report === | === Vice President's Report === | ||
GGHC was fun. | |||
Not a turning-point clicker, has a knob. Wireless focus-group controllers. (Also Pong controllers.) | |||
Alberto & Elliot finished an art project and it's up in Artisphere. | |||
Restarting the micro-controllers class soon and recording it. | |||
Maybe use Kickstarter to fund the recordings. | |||
=== Treasurer's Report === | === Treasurer's Report === | ||
<pre> | <pre> | ||
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=== Secretary's Report === | === Secretary's Report === | ||
TECS is going well, we've covered the hard parts. | |||
Project Byzantium got some press and we're doing a talk at NOVALUG | |||
=== Director-at-Large Reports === | === Director-at-Large Reports === | ||
Revision as of 23:59, 10 May 2011
Note: This page serves as the 2011-05-10 Member Meeting's agenda (before the meeting) and minutes (after the meeting).
Time and Location
May 10, 2011
Meeting called to order at _7:40_ by _Red Beard_.
Members Present: Red Beard, TC, Toast, Martin, Phil, Brad, Reuben, Elizabeth, Zack, Ben, Elliot, Jamie
Others Present: Adam, Eric
Quorum met? Yes
Approval of Previous Meeting's Minutes
Regular Member Meeting 2011 04 12 Approved.
Director Reports
President's Report
Upcoming events:
- Maker Faire
- SF
- (Anyone going?)
- Detroit
- (Anyone going?)
- Scooter Race (Entries?)
- SF
Fundraising Opportunities:
- DCMAT
- ASCAP
- MetLife - Meet the artist
- Weather Station
- Contuning Edubuzzer
- "Photography Project Invites Proposals for Audience Engagement"
- Humanities and Social Sciences Data Challenge
- Ideas that Matter
- Programs Serving Children With Disabilities
- Chesapeake Bay Trust
- National Geographic
- Apps for Communities Challenge, which aims to help bring useful public data to traditionally underserved populations through Web, mobile, or text/SMS- based applications.
We're getting a full-blown copy of Eagle
Vice President's Report
GGHC was fun. Not a turning-point clicker, has a knob. Wireless focus-group controllers. (Also Pong controllers.)
Alberto & Elliot finished an art project and it's up in Artisphere.
Restarting the micro-controllers class soon and recording it. Maybe use Kickstarter to fund the recordings.
Treasurer's Report
Membership: 44 members payed via PayPal Income: Paypal 14 Friends subscriptions: $455 (Donations ranged from $0.25 to $100 /month!) Paypal 41 members: $2050 (Many people doubled up) Paypal unrestricted donations: $300 (Including very generous donation from Japan and several local individuals) Paypal echecks (inc. 3 members): $150 Cash donations deposited: $250 =========================== Total $2955 One time $900 donation earmarked for a specific project and therefore not counted as income. Two Make magazine subscriptions @ 34.95 (net 33.64). Is anyone willing to take over the subscription task? Expenses: 04/26/2011 Debit INTUIT *QB ONLINE 04-25 800-286-6800 CA 1703 BB&T CHECK CARD RECURRING PYMT $10.55 04/18/2011 Debit SFPP STATE FARM RO 27 XXXXXXXXXXX4321 ACH DEBIT $68.58 04/14/2011 Check 1007 CHECK #1007 View $2,526.00 04/04/2011 POS 350 NICE INC. 04-02 415-8684457 CA 1703 BB&T CHECK CARD PURCHASE $20.97 04/04/2011 POS LINODE.COM 04-02 609-593-7103 NJ 1703 BB&T CHECK CARD PURCHASE $37.45 04/2011 paypal fees $108 ============================== Total expenses: $2771 Net income: $183.45 Our anonymous patrons deserve a huge thanks. Any thoughts on how we can show our appreciation?
Secretary's Report
TECS is going well, we've covered the hard parts.
Project Byzantium got some press and we're doing a talk at NOVALUG
Director-at-Large Reports
Will G
Brad B
Member Reports
Old Business
Kickstarter?
New Business
New Members
Space Discussion
Adjournment
Adjourned at __