Regular Member Meeting 2015 08 11: Difference between revisions
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=== Secretary's Report === | === Secretary's Report === | ||
Half a dozen people have signed up and paid the $25 ticket for the upcoming TOOOL lockpicking class, Sept 12th. | *Half a dozen people have signed up and paid the $25 ticket for the upcoming TOOOL lockpicking class, Sept 12th. | ||
I haven't had time to write up a proposal for charging for classes and splitting the proceeds. | *I haven't had time to write up a proposal for charging for classes and splitting the proceeds. | ||
*I didn't sort the Outgoing so nothing is getting trashed this month. | |||
=== Director-at-Large Reports === | === Director-at-Large Reports === | ||
Revision as of 23:56, 11 August 2015
Time and Location
- August 11, 2015
- Called to order at 7:54pm by Enrique
- Members present: Don J., Julia L., Phil S., Mike C., Enrique C.
- Members remote:
- Others present: Evan, Bobby B.
- Quorum
- Quorum met? No.
Approval of Previous Meeting's Minutes
Regular Member Meeting 2015 07 14
Recognition
- Bobby B. for loaning HacDC a new circular saw and a hammer drill. These are now in the workshop.
- Don J. for hosting two Introduction to Soldering classes, which attracted 8 and TBD new guests.
Director Reports
President's Report
Vice President's Report
Biohacking. Saved four Purple Martin hatchlings, stapling wire mesh around their nest as a much needed mechanical support. All four have since reached near adult-size, likely headed to South America soon. <3
Broken Taz3 3D printer, again, largely due to PEI delamination. Complete story, existing upgrades, and planned upgrades posted at the LulzBot Forums.
Last month has been busy. Still hoping to spend a couple weeks fixing things up at HacDC soon.
Treasurer's Report
Secretary's Report
- Half a dozen people have signed up and paid the $25 ticket for the upcoming TOOOL lockpicking class, Sept 12th.
- I haven't had time to write up a proposal for charging for classes and splitting the proceeds.
- I didn't sort the Outgoing so nothing is getting trashed this month.
Director-at-Large Reports
Don
Phil
Project Awesome Reports
Project LASER
Project BYZANTIUM
Project KITBUILD
Project SUPPLIES
No expenditures this month.
Project EXPANSION
No expenditures this month.
Project HAMRADIO
Member Reports
Old Business
- Pending: Proposal for a list of special tool custodians and list of authorized users (eg CNC, Laser Cutter, Lathe, etc).
- Pending: Ability to charge for MeetUp RSVPs.
- Pending: Proposal to make HacDC facilities and events marijuana-free, independent of St. Stephen's and DC policies.
- Pending: CryptoParty 2015?
New Business
New Members
Adjournment
Adjourned by at