Regular Member Meeting 2013 10 08
From HacDC Wiki
Time and Location
- October 8, 2013
- Called to order at ______ by ______.
- Members present:
- Others present:
- Quorum?
- Quorum met?
Approval of Previous Meeting's Minutes
Regular Member Meeting 2013 09 10
Regular Member Meeting 2013 08 13
Recognition
Director Reports
President's Report
Vice President's Report
Treasurer's Report
Here is the financial summary spreadsheet for September 2013: File:HacDC Financials 2013 09.pdf. We gained two new members in September: Alex, who was voted in at September's meeting, and Brendan, who was voted in in August.
Project Awesome
Here is the Project Awesome spreadsheet for September: File:HacDC PA Projects-2013 09.pdf. I'm declaring a $500 Project Awesome dividend, with the remaining $129.54 of the month's surplus going to our reserves. There are currently 17 Project Awesome votes.
Secretary's Report
Director-at-Large Reports
Shawn Nock
Reuven
Project Awesome Reports
Project LASER
Project BYZANTIUM
Project KITBUILD
Project SUPPLIES
Financial Outlook
Healthy to say the least. At nearly $1k and rising, budget is sufficient to cover most major equipment failures at HacDC. After SUPPLIES budget hits $1k, further allocation to it should probably be reduced to a trickle.
Future Plans
- Spare hot-end for Prusa Mendel.
- Better glass bed for Prusa Mendel with predrilled holes.
- Large plastic buckets.
- Possibly new PCB fab supplies, like CNC milling bits.
- Possible expansion of parts store, after some clean up at HacDC.
Project SPACECAM
Member Reports
Old Business
New Business
New Members
Adjournment
Adjourned at _______.