Meetings/2015-07
Date/Location
- July 23, 2015
- 7:30pm
- Shop
- All members
Agenda
| Topic | Presenter | |
|---|---|---|
| Review of Board Action Items | Chairman | Action Items |
| Treasurer's Report | Treasurer | Action Items |
| Netadmin Report | TBD | Action Items |
| Facilities Committee Report | Facilities Committee | Action Items |
| Project | Chairman | Action Items |
| Publicity & Events | Publicity Chair | Action Items |
| New Member Recognition | Secretary | |
| Decide next meeting date | Chairman | |
| Update "Action Items Closed Since Last Meeting" Redmine Filter 'Closed' date to be today's date | Chairman | |
| Change Door Code | Secretary |
Action Items
Treasurer's Report
We have 83 members.
Finance Committee
The gnucash book is broken. I get the following error:
"Use of uninitialized value $desc in pattern match (m//) at ./report.pl line 66."
Which means I have probably entered data into gnucash wrong. I will upload the treasurer's report when I get back into town and have time to find the error in gnucash.
Finances
Facilities Committee
Improvements
| Metal Lathe assembled and South Wall has Been Modified. Currently we are trying to decide if the shop needs 3 Lathes. |
| The powerbolt has been having troubles with the batteries becoming unseated. Please don't slam the door when you close it. |
Planned Improvements
| Item | Responsible Parties |
|---|---|
Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- Michael Greenway
Discussion Topics
Attending
- Shae Erisson
- Phil Showers
- Barbara Attilio
- Kinsey Moore
- Jeff Cotten
- Hunter Fuller
- Kirstin DeRosa
- Tyler Crumpton
- Travis Crumpton
- Stewart
- Lowell
- Ray Nordin
- John Martin
- Matt Varian
- Michael Greenwood
- Tim Heath
- Sam McNeat
- Nathan Warner
Meeting Minutes
Tyler Crumpton started the meeting at 19:30.
Tyler gave the treasurer's report at 19:31 since he is the deputy treasurer and Jennifer is not here. See above for details.
Phil gave the facilities report at 19:33. The south wall is now done as far as member grants go. The remainder of the member grant for the south wall will go into the facilities fund. The powerbolt has been finicky lately, so please don't slam the door even though there's a catch. There is a new metal lathe on the south wall that was donated before the pig roast. We've been having some VM host issues that we're working through, but it hasn't affected the website thanks to Nathan's efforts. The new large laser cutter is now functional with minor caveats. Talk to Daniel Valdez if you're interested.
Events:
The pig roast happened recently! We had 100+ people that came and donated. The LAN party went well.
The Huntsville Hamfest is coming up in the middle of August. It's always a blast. There is a fee to enter.
Shae gave an E'n'E about Haskell recently. Mog will be giving one in the near future among others, so keep an eye on the calendar.
Shae visited 3 makerspaces this past weekend and wants to talk about it!
The next meeting will occur on August 20th.
