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12-6-2015_general [2015/12/06 23:02]
walter
12-6-2015_general [2016/01/21 15:22] (current)
John Benedetto
Line 17: Line 17:
 3. Officer Reports 3. Officer Reports
  
-    * Officer's Report (Walter) +    * President's Report 
-    Board Report (Walter) +      What has the board been up to 
-    * Treasury Report (Geoff) +      * What is new in the world of Quelab 
-    * Membership Report (Jim)+    * Treasury Report 
 +    * Membership report
  
 4. Old Business 4. Old Business
  
-    * Servicemaster Update (Walter) +    * OLD
-    * Mayor's Prize Grant (Andres)+
  
 5. New Business 5. New Business
  
-    * Rescheduling Jan and Feb Community Meetings (Walter) +    * NEW
-    * Sparkfun and Adafruit Group Buy - Closing Dec 18th (Geoff) +
-    * Strategic Planning 2016 (Walter) +
-      * Part 1: Opening Questions +
-      * Part 2: Cardstorming+
  
 ---- ----
  
 Minutes: Minutes:
 +
 +About 30 people present
 +
 +
 +  * Darren Needs Volunteers to help with heavy lifting
 +
 +  * Still need a Electronics Lab Foreman
 +  * Last board meeting of the year: Election Policy, Firearm Policy, Financial Report
 +
 +  * Quelab 501(c)3!! Still need some paperwork with the state
 +
 +  * 93 Members
 +  * 3000 sqft space next door, we have right of first refusal
 +  * Outdoor fenced in space is now available to us.
 +  * Mayor’s Prize: Quelab didn’t receive the grant. We were among 11 finalists. Gave us a chance to network with other similar organizations.
 +  * Flytcam class will start next year
 +  * January meeting will be January 10th, February meeting will be Saturday February 6th.
 +  * Adafruit and SparkFun group buy,
 +
 +  * Wall was filled with “Why are you part of Quelab”,  “What was your favorite moment of 2015”,  “What do you want Quelab to be in 2016. (photos will be in the QuelabNM flickr feed for this date)
 +  * Cardstorming, Green card, “what do you want to make in 2016”, “What do you want to make for Quelab in 2016”