Regular Member Meeting 2015 07 14: Difference between revisions

Revision as of 01:54, 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.

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

@@ Line 14: / Line 14: @@
 == Recognition ==
-Everyone who helped at the National Maker Faire: Bobby, Julia, Matt, Matt Sr., Enrique, Christine, Phil
+* Everyone who helped at the National Maker Faire: Bobby, Julia, Matt, Matt Sr., Enrique, Christine, Phil
-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.
 == Director Reports ==