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1-8-2017_general [2017/05/01 15:49] John Benedetto |
1-8-2017_general [2017/05/01 15:53] (current) John Benedetto |
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| - | <font inherit/ | + | 1. Officer Reports |
| - | * <font inherit/ | + | * President' |
| - | * <font inherit/ | + | * Treasurer' |
| - | * <font inherit/ | + | |
| + | * We have money in the bank | ||
| + | * Please - if you can - get off PayPal & get onto WildApricot | ||
| + | * Josh will be re-doing the envelope system to also allow dues | ||
| + | * Education: Darrel Knutson | ||
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| + | * Woodworking class upcoming, Tuesday Nights in Feb/Mar? (Not yet in calendar) | ||
| + | * Currently NOT using EventBrite | ||
| + | * Need to figure out WildApricot | ||
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| + | * Events Officer: position currently vacant | ||
| + | * Membership: Sara Simon | ||
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| + | * Outreach: Charel Morris | ||
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| + | * Spring Break (for APS & Rio Rancho schools) at the Balloon Museum March 20 – 24 – most events are Weekdays. | ||
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| + | * Drone workshops, Easy, kid friendly drones (Troy) | ||
| + | * Conductivity workshop – includes soldering, conductive thread projects and ? | ||
| + | * Other ideas - workshops on main days or other days that week. | ||
| + | * First quarter of 2017 – science focus for schools bused in to Museum – anyone interested is putting together something to teach and share – again weekday events | ||
| + | * Maker Competition funded by the Balloon Museum – details coming but first round will be in 2017. Selected project will receive small budget to pay for materials. And final project will be on display at the museum for 3 to 6 months. | ||
| + | * Social Media: Rebecca Snyder | ||
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| + | * There is a Quelab google internal calendar, too. | ||
| + | * Assets: Darren Moody | ||
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| + | * Facilities: John Murray | ||
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| + | * Rental: Darren Moody | ||
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| - | * <font inherit/ | + | * Area Captains |
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| + | * (2) printers will be going to Comic-Con | ||
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| + | * After Comic-Con will be working on the Orion | ||
| + | * Arcade - Troy Ross | ||
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| + | * New TV | ||
| + | * PS4 soon to be donated | ||
| + | * New lighting fixture | ||
| + | * Electronics Lab: Aaron Birenboim | ||
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| + | * Fiber Arts: Sherie Pennebaker | ||
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| + | * Laser: Craig Goldsmith | ||
| + | | ||
| + | * Will set up a schedule for cleaning & calibrating | ||
| + | * Wants to clean out room - remove lockers, paint cabinet | ||
| + | * Metal Shop: Eric Lee | ||
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| + | * Welding: John Murray | ||
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| + | * John to try to track the consumables weekly | ||
| + | * Woodshop: Gonner Menning | ||
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| - | <font inherit/ | + | 2. Old Business |
| - | * <font inherit/ | + | * None at this time |
| - | <font inherit/ | + | 3. New Business |
| - | * <font inherit/ | + | * Monday the 16th, 4 - 7 pm, filming in the darkroom, Gonner is handling this & already had volunteers to help. They are donating $200 to Quelab, and (eventually) a copy of the movie. |
| + | | ||
| + | * Gonner hopes to launch his 2nd solar balloon this month, while it’s cold. He needs help if anyone has ideas on telemetry. | ||
| + | * Space Cadets Report | ||
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| + | * Mission Control | ||
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| + | * Also, 3d printing has mentioned replacing the (borked) PC with the donated PC (which was part of the donation with a COTS 3d printer. The PC would have 3d design software, keeping in the spirit of the donation, so folks can design stuff without taking up space in the 3d room. | ||
| + | | ||
| + | * ACTION NEEDED: Get 3d mechanical design tools | ||
| + | * ACTION NEEDED: board approval | ||
| + | * Ceramics | ||
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| + | * ACTION NEEDED: clear out the stuff in that area that are better elsewhere (fridge, brewing, etc) | ||
| + | * ACTION NEEDED: clay trap for the heat sink | ||
| + | * ACTION NEEDED: Determine where to put the cone 6 kiln && wire up outlet | ||
| + | * Next meeting of the SpaceCadets: | ||
| + | * Board election coming up | ||
| + | | ||
| + | * 3 seats coming up for election | ||
| + | * 2/12/17 election at the space 5 - 8 | ||
| + | * Electronic voting will start 2/10/17, going to everyone | ||
| + | * Nominations open tonight | ||
| + | * Yearly Planning Process | ||
| + | | ||
| + | * Katy Hammell is on the board for Imagination Connection, tournament is March 4, she will work with Rebecca to get it on the calendar | ||
| - | <font inherit/ | + | ACTION ITEMS |
| - | * <font inherit/ | + | * For Officers’ Meeting |
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| + | * WildApricot training @ officers’ meeting | ||
| + | * Cleaning out of laser cutter room - remove lockers, paint cabinet, etc. | ||
| + | * Figure out a date for the next meeting | ||
| + | * Adric to send out a list of who can add stuff to the Google Quelab calendar | ||
| + | * John & Darren to update the wiki wishlist, add any suggested sent to donations email | ||