Regular Member Meeting 2015 07 14

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.
• Matt & Phil for work on the Capital One grant application.

Director Reports

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.

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

Adjournment

Adjourned by at