Regular Member Meeting 2015 07 14: Difference between revisions
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* Don & HARC for Amateur Radio Field Day. | * Don & HARC for Amateur Radio Field Day. | ||
* Mike for restoring and backing up the Wiki. | * Mike for restoring and backing up the Wiki. | ||
* Matt & Phil for work on the Edmunds Optics grant application. | |||
== Director Reports == | == Director Reports == | ||
Revision as of 02:00, 2 July 2015
Time and Location
- July 14, 2015
- Called to order at by
- Members present:
- Members remote:
- Others present:
- Quorum
- Quorum met?
Approval of Previous Meeting's Minutes
Regular Member Meeting 2015 06 09
Recognition
- Everyone who helped at the National Maker Faire: Bobby, Julia, Matt, Matt Sr., Enrique, Christine, Phil
- Don & HARC for Amateur Radio Field Day.
- Mike for restoring and backing up the Wiki.
- Matt & Phil for work on the Edmunds Optics grant application.
Director Reports
President's Report
Vice President's Report
Treasurer's Report
Secretary's Report
I don't have a roster of members in good standing until we get a report of PayPal dues.
A date for a TOOOL Intro Lockpicking class is still to be decided, but upcoming.
Director-at-Large Reports
Don
Phil
Project Awesome Reports
Project LASER
Project BYZANTIUM
Project KITBUILD
Project SUPPLIES
Project EXPANSION
Project HAMRADIO
Member Reports
Old Business
New Business
Let's discuss establishing a 'qualified users,' list for things like the CNC Mill, Lathe, Laser Cutter, SEM, some chemicals, etc. I think that means appointing some people as qualifiers and doing some kind of training or qualification assessment.-Enrique
Let's charge fees on MeetUp RSVPs and refund the fees to those who come to the event. I think this will give us a more accurate RSVP count from the start. The events will still be free in the end but we'll be charging a no-show penalty. Discuss... -Enrique
New Members
Adjournment
Adjourned by at