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10-7-2018_general [2018/10/04 20:20]
John Benedetto created 		10-7-2018_general [2018/12/02 19:32] (current)
John Benedetto
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-====== MONTH Community Meeting Agenda: ====== +====== October Community Meeting Agenda: ======
- +
-<WRAP round notice>DRAFT. If you have an item to add to the agenda, please let an officer know. </WRAP>+
  
 **NOTE:** All community meetings are open to members of the public. Attendance is encouraged! Please bring a potluck item to share. **NOTE:** All community meetings are open to members of the public. Attendance is encouraged! Please bring a potluck item to share.
  
-Date: 07 Ocotboer 2018+Date: 07 October 2018
  
 Time: Time:
Line 49: Line 47:
  
 Minutes: Minutes:
 +
 +
 +1. Board Report
 +
 +2. Officer Reports
 +  * President's Report
 +    * No report submitted
 +  * Treasurer's report
 +    * $2,406 September starting balance
 +    * $3,703 deposits 
 +    * $5,684 withdrawls 
 +    * $2,833 Monthly Rent 
 +    * $2,319 Annual insurance premium 
 +    * $425 End month balance 
 +    * Balances Not reported: 3D, Digital Arts, Tool Repair Fund
 +  * Education: position currently vacant
 +  * Events Officer: position currently vacant
 +  * Membership: position currently vacant
 +    * JT Reporting
 +      * 105 Active members, with 85 Sustaining, & 7 Associate & 13 Students
 +  * Outreach: Charel Morris
 +    * Railyards Market, October 14
 +    * New Mexico New Makers (the people that put on MakerFaire) will have a maker area at the Railyard Market on Oct 14. If you are interested in showing something(s) you have made or just helping out let me or Zoot know. 
 +    * Color Wheel Toys Fundraiser (more details later in the meeting)
 +  * Social Media: Rebecca Snyder
 +    * Facebook donations - birthday fundraisers, Quelab is now on there for this purpose.
 +  * Donations: John “JT” Benedetto
 +    * We received a $1,000 donation (but the donor wants to remain anonymous).  Thank you, mysterious stranger!
 +    * Some donations came in from Eric Lee’s estate - most interesting (to me, at least) is the 1:1 Cessna “Experience” setup.  We may take this to MakerFaire in April.
 +    * Member Terry has some electronics to donate.  “will need a truck”, but that’s all I know so far.  Currently in Belen, working on delivery schedule.  I hope to get an inventory from him beforehand.
 +  * Facilities: John Murray
 +    * Nothing to report
 +  * Rental: Darren Moody
 +    * All benches functional
 +    * No injuries to report
 +    * One additional bench space rented for October.
 +    * Three 5' x3' bench spaces available for rent @ $22.50 / month each.
 +
 +Area Captains
 +
 +  * 3-D Printing: Josh Pedersen
 +    * Nothing to report, no injuries
 +  * Arcade - Troy Ross
 +    * Willie is almost finished with a Mario artwork for this room
 +  * Digital Arts - Darrel Knutson
 +    * No report submitted
 +  * Electronics Lab: Aaron Birenboim
 +    * Nothing to report
 +  * Fiber Arts: Sherie Pennebaker
 +    * Nothing to report this month
 +  * Laser: Craig Goldsmith
 +    * Food (& ANTS) are still a problem in the room.  A reminder: no food or drink in the laser cutter room except water, and that should not be on the same table as the PC.
 +  * Machine Shop: Denis Muradov
 +    * Moved new mill in. Need to run power to it, probably from the annex. 
 +    * Found the boring bar used for lathe training broken. Cost to replace $25.
 +    * Need to store smithy mill. Currently unusable due to the need for additional parts. Questionable utility. Need to finish up cleaning.
 +    * Welding: John Murray
 +      * Nothing to report this month
 +    * Woodshop: Gonner Menning
 +      * No report submitted
 +
 +3. Old Business
 +
 +  * Show & Tell event @ Quelab, 9/25 - Ethan Moses
 +    * Members-only, initially
 +    * Wants to do it again
 +    * Some pics were posted
 +  * Adric’s Polystyrene recycling
 +  * Sherie showed raku glazes
 +  * Some other misc projects were shown
 +  * Electric bamboo bike demo
 +  * Jeremy Wolfbrandt showed a pole camera
 +
 +4. New Business
 +
 +  * Color Wheel Toys Fundraiser
 +    * Currently the Board (with Rebecca Snyder taking the lead) is partnering with Color Wheel Toys popup store to do a fundraiser for Quelab. Color Wheels Toy is a great source for interesting maker and innovative toys for kids and adults. Details will be coming soon.
 +    * https://colorwheeltoys.com/
 +    * Color Wheel Toys is a pop-up toy store, opening seasonally; currently located at 3418 Central Ave SE, just west of Carlisle in Nob Hill
 +    * This year, open from September 1 to December 31
 +    * Email will go out with more information as data is solidified
 +  * Facebook Fundraising - Rebecca
 +    * Darren - Alice is moving to Washington this week, so shoot her an email if you want to say something
 +
 +Adjourned @ 6:58
 +