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09-01-2013-general [2014/05/14 21:32] John Benedetto created |
09-01-2013-general [2015/02/02 05:20] |
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| - | ====== September General Business Meeting Agenda: ====== | ||
| - | NOTE: All general business meetings are open to Quelab members and members of the public. Attendance is encouraged! Please bring a potluck item to share. | ||
| - | Date: 01 Sept 2013 | ||
| - | Time: 4:30-6pm MT | ||
| - | |||
| - | 1. Agenda Review: | ||
| - | 2. Ground Rules () | ||
| - | 3. Old Business | ||
| - | |||
| - | * Haines Location Update (Charel, Walter, Ray) | ||
| - | * Participation Feedback on 2nd ABQ mini-maker Faire | ||
| - | * Bylaws Update (Geoff, Walter) | ||
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| - | 4. New Business | ||
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| - | * Tech Fiesta Events: Coworking Crawl and Ignite 14 (Walter) | ||
| - | * Proposal with Blackout Theater (Alfred) | ||
| - | * New Indiegogo Funding Campaign kickoff | ||
| - | * PIC Club (Ray) | ||
| - | |||
| - | 5. Reports | ||
| - | |||
| - | * Treasurer' | ||
| - | * 3D Printing Club (Alfred) | ||
| - | |||
| - | <--back | ||
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| - | Notes: | ||
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| - | Geoff, Adric, Bandit, Morgan, Walter, Juli, Ray, Alfred, Sherie, Charel, Aaron, mike? meeting to start, at 5pm | ||
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| - | Ground Rules were read, | ||
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| - | Haines Location update, | ||
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| - | utilities are estimated at $400 a month, but that was for full time tenants. | ||
| - | we are looking at about $200 increase per 6 months to the full $2000mo after something like 24 months, | ||
| - | looks like we are on the verge of signing the lease, | ||
| - | |||
| - | -Black out Theatre, | ||
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| - | they need to rent a space for a haunted house, So we are looking at rushing the lease of Haines, so they can sublet it until after Halloween. | ||
| - | will need to expand a rider to cover the other building, -Geoff | ||
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| - | MiniMakerFaire, | ||
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| - | Charel says thank you, also Christian Ristrow Sent a great thank you letter, asking what to bring next year | ||
| - | 1800 through the door or so. | ||
| - | probably later in September next year. | ||
| - | possible connected events/ | ||
| - | |||
| - | -Bylaws update | ||
| - | |||
| - | Finalizing them, probably by October, this is for the board to poke at | ||
| - | |||
| - | -New Business | ||
| - | |||
| - | Tech Fiesta, | ||
| - | TedXAbq need people to man the table/ | ||
| - | Coworking crawl, Tuesday the 9th, | ||
| - | Ignite14 7pm convention center, | ||
| - | Blackout Theater was discussed above, | ||
| - | PICClub | ||
| - | Morgain won the contest, $2000 credit at the company | ||
| - | With the credit, Ray wants to start a pic club | ||
| - | Service Learning Agency, Alfred presented the concept, | ||
| - | class at CNM that requires people to go out into the community, and volunteer, or directly interact. | ||
| - | Charel, needs us to make a statement about Quelab, and some 1/2 day projects, to submit to Intel, Intel can send Intel down to do this at $20 a head, | ||
| - | Charel is also looking at City/ | ||
| - | skills classes like welding, or printing, or design, selling the concept of open source, and swap-o-rama type things. | ||
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| - | Treasurer' | ||
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| - | 3d printer club | ||
| - | |||
| - | filament extruder had some fantastic failures, but much learning came from it, | ||
| - | bigger 3dprinter, plans in the works, | ||
| - | |||
| - | Adric talked about his visit to Xerocraft' | ||
| - | |||
| - | 6:10 meeting closes | ||