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3-4-2018_general [2018/02/28 16:48] John Benedetto created |
3-4-2018_general [2018/03/20 20:35] (current) John Benedetto |
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| Minutes: | Minutes: | ||
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| + | 1. Board Report | ||
| + | * Adric - Just met today | ||
| + | * Verifying bylaws changes | ||
| + | * Space Federation still referred | ||
| + | * New Directory, Jesse T. | ||
| + | * Old Director departing, Craig | ||
| + | * New Chair is the old chair - Charel & JT | ||
| + | * Power Bills VERY large; will be investigating | ||
| + | |||
| + | 2. Officer Reports | ||
| + | * President' | ||
| + | * Most importantly, | ||
| + | * Treasurer' | ||
| + | * Dealing with large electric bill; please keep lights off, and be mindful of your power usage | ||
| + | * Power comes into the complex in one place, and is split up by the landlord | ||
| + | * $4600 in checking, with 6K in savings | ||
| + | * Account at the new bank is setup. | ||
| + | * Education: position currently vacant | ||
| + | * Events Officer: position currently vacant | ||
| + | * Membership: John “JT” Benedetto, acting officer | ||
| + | * 103 active members, 78 Sustaining, 9 associates, and 15 students | ||
| + | * Outreach: Charel Morris | ||
| + | * Maker event at SY Jackson school this past Friday | ||
| + | * MiniMakerFaire coming up. We will be doing promos & stuff | ||
| + | * April 21, 22 of 2018 for MMF | ||
| + | * John & Terri will be here | ||
| + | * Visit to AFRL & the campus MakerSpace, MakerHub, available to anyone that has base access | ||
| + | * AFRL is donating a multi tool that Eric has approved coming into the metal shop | ||
| + | * Social Media: Rebecca Snyder | ||
| + | * MMF coming up | ||
| + | * Rebecca is self-volunteering to handle the Volunteers for MMF | ||
| + | * Donations: John “JT” Benedetto | ||
| + | * Have sold the following on eBay on behalf of Quelab: | ||
| + | * $19.25 - Resistor, Axial, Military, Metal Film, Precision, 100K Ohms, 0.1%, 200V, 1/8W | ||
| + | * $30.00 - Gold Scrap - Mixture of CPUs and RAM (74.55 oz - 2117 g) | ||
| + | * $15.00 - Cable, Lens Extension, Dimâge EX (New) | ||
| + | * $64.25 = TOTAL (Before eBay and Paypal Commissions Taken Out) | ||
| + | * Recycling run of $36 of transformers, | ||
| + | * Facilities: John Murray | ||
| + | * Looking into tile replacements | ||
| + | * Rental: Darren Moody | ||
| + | * Nothing new to report, 4 benches available | ||
| + | |||
| + | * Area Captains | ||
| + | * 3-D Printing: Josh Pedersen - no report | ||
| + | * Arcade - Troy Ross | ||
| + | * Another PS4 controller | ||
| + | * Hung some acoustic panels in the room | ||
| + | * Still missing the remote control | ||
| + | * Electronics Lab: Aaron Birenboim | ||
| + | * Nothing to report | ||
| + | * Fiber Arts: Sherie Pennebaker | ||
| + | * Nothing to report | ||
| + | * Laser: Craig Goldsmith | ||
| + | * Nothing to report | ||
| + | * Metal Shop: Eric Lee | ||
| + | * No injuries, all major machines operational | ||
| + | * Welding: John Murray | ||
| + | * Looking into coordinating welding classes again. | ||
| + | * Woodshop: Gonner Menning | ||
| + | * No report sent | ||
| + | |||
| + | 3. Old Business | ||
| + | * Board of Directors’ election | ||
| + | * Quorum reached between 7 & 7:30 the night of the election. | ||
| + | * Decided to not make phone calls requesting people to come vote as was done in previous elections | ||
| + | * Jesse Trujillo elected as Director, Craig Goldsmith finishing his term | ||
| + | * Thinking of an RSVP setup for next year's Election Party for the catering to better control food costs | ||
| + | * S Y Jackson Elementary Maker Fair (Josh, Morgan, Celeste) | ||
| + | * Attended Friday the 2nd showing Sabers & 3d Printers | ||
| + | * Had propaganda for both Quelab & MMF | ||
| + | * Some interesting news about Fuse: | ||
| + | * To demo stuff for Fuse, you must pay to take a class | ||
| + | |||
| + | 4. New Business | ||
| + | * Special Board election to replace resigned Director | ||
| + | * One of the Directors stepped down | ||
| + | * Emails to come | ||
| + | * It won’t be catered | ||
| + | * The newly elected director will be serving out the remainder of a term - about 11 months | ||
| + | * Radio Club member collaboration | ||
| + | * Reproducing an element of a radio case. Based on a picture from a book from the 40’s or 50’s, then Adric found out that the member also had broken piece | ||
| + | * Radio Club member made a donation to Quelab out of gratitude | ||
| + | * We hope to get a pic of the finished project | ||
| + | * Josh assisted a friend in making a large “Cat-thulu” about 6 feet long. Based on a file from Thingiverse | ||
| + | |||
| + | Meeting adjourned at 6:42 p.m. | ||
| + | |||