Differences
This shows you the differences between two versions of the page.
Both sides previous revision Previous revision Next revision | Previous revision | ||
meetings:20150921_minutes [2015/09/21 23:08] zimmer62 |
meetings:20150921_minutes [2015/09/22 01:24] zimmer62 |
||
---|---|---|---|
Line 1: | Line 1: | ||
+ | ====== Meeting Minutes ====== | ||
Location: LMN (502 E. Grand River Ave., 48906) | Location: LMN (502 E. Grand River Ave., 48906) | ||
- | |||
When: 09-21-2015 @ 7:00pm | When: 09-21-2015 @ 7:00pm | ||
- | How to halloween | + | Present: Jody, Mike, Carl, Joe, Brian, Cliff. Missing: Rose |
+ | Jerry and Steve from How to Halloween | ||
+ | |||
+ | |||
+ | How to Halloween | ||
Jerry and Steve | Jerry and Steve | ||
Whole week before the show, Monday till as late as we want. | Whole week before the show, Monday till as late as we want. | ||
Agenda: | Agenda: | ||
- | Friday - Media Event | + | Friday Oct 2nd: |
- | Hope to get Impression 5, get school to come over | + | - Media Event |
- | Free Kids Day. | + | - Hope to get Impression 5, get school to come over |
- | Setup by Thursday night. | + | - Free Kids Day. |
+ | - Setup by Thursday night. | ||
- | Saturday: | + | Saturday Oct 3rd: |
- | Event is from 11:00am to 5:00pm | + | - Event is from 11:00am to 5:00pm |
- | Costume Contest | + | - Costume Contests: |
- | Zombie, Master, Novice, Adult and Kid | + | - Zombie, Master, Novice, Adult and Kid |
+ | 1000 people through last year. Hopping for more. | ||
- | ====== Meeting Agenda ====== | + | Purchase soldering Kits? [M. Flaga] |
+ | Brian: Max 50 kits? | ||
+ | Admission Price: $6 | ||
+ | - Cost Recovery. | ||
+ | Cliff: | ||
+ | Mad Scientist Box. Cardboard, parts, glue etc. | ||
+ | |||
+ | Design circuit board kit for next year, with robot pumpkin kit. | ||
+ | |||
+ | Laser Maze... mirrors and fog machine | ||
+ | |||
+ | Brian to get text to Jerry and Steve, Wednesday by 5 | ||
+ | LED Safety Light | ||
+ | |||
+ | Agenda approved (no objections) | ||
===== Reports ===== | ===== Reports ===== | ||
Line 26: | Line 46: | ||
==== Treasurer's Report ==== | ==== Treasurer's Report ==== | ||
[C. Raymond] | [C. Raymond] | ||
+ | |||
+ | Laser cutter donation $985(in hand) + 200(Nick pledged) | ||
+ | New member: Kevin D. | ||
+ | Dues collection went reasonably well. | ||
+ | Bank balance: $18167.65 | ||
+ | |||
+ | |||
==== President's Report ==== | ==== President's Report ==== | ||
[B. Adams] | [B. Adams] | ||
+ | Talk more in funding for upcoming things: | ||
+ | Maker week a series of workshops | ||
+ | cad/cam workshop, all workshops will be here. | ||
+ | Mike to offer soldering and Arduino workshop (90 minutes) or (2 25minutes) | ||
+ | All will be eventbright signups | ||
+ | |||
+ | makerweek October 5th - 11th | ||
+ | |||
==== Space Committee Report ==== | ==== Space Committee Report ==== | ||
[J. Applegate] | [J. Applegate] | ||
+ | Went there today. | ||
+ | New roof. good chunk was pulled back. Looks like a patch job. | ||
+ | Still some water on the floor. looks like they swept up the mud. | ||
+ | Mold on some drywall. Jody to talk to Alan about the mold. (2' x 4' section) | ||
+ | Alan is hopeful for October 1st. | ||
+ | Ducting and Door should be what's left. | ||
+ | Brian: Jody to to ask to meet Alan at the space to create a punch list. | ||
+ | Permit's are still on the window. | ||
+ | Reasonable 1 month for the move plus 3 weeks for build out. | ||
+ | Need to discuss when we start paying rent. | ||
+ | |||
+ | |||
==== Laser Cutter Purchase Update ==== | ==== Laser Cutter Purchase Update ==== | ||
[J. Zimmerman / B. Adams] | [J. Zimmerman / B. Adams] | ||
+ | Purchase will be made tonight. | ||
==== WiFi Infrastructure Update ==== | ==== WiFi Infrastructure Update ==== | ||
[J. Zimmerman] | [J. Zimmerman] | ||
+ | Action Item: Order more usb dongles. | ||
===== New Business ===== | ===== New Business ===== | ||
* Approve Previous Minutes [B. Adams] | * Approve Previous Minutes [B. Adams] | ||
+ | * Approved (no objections) | ||
* Space Plan B discussion, and propose an action committee. [J. Zimmerman] | * Space Plan B discussion, and propose an action committee. [J. Zimmerman] | ||
+ | * Discussion about deadline. | ||
+ | * Cliff: 3-5 months anyhow. | ||
+ | * Cliff offering 30x40 space for parking 3-4 months. | ||
+ | * winter here, dynamic heat range messed up equipment. 3d printer, laser cutter | ||
+ | * inquiry about spaces would be fine. | ||
+ | |||
+ | |||
* Hunt for a new secretary. [Unclaimed] | * Hunt for a new secretary. [Unclaimed] | ||
+ | * Brian to draft up duties | ||
* Discuss funding and purchasing of up front materials for solder classes for these upcoming events: [M. Flaga] | * Discuss funding and purchasing of up front materials for solder classes for these upcoming events: [M. Flaga] | ||
* How to Halloween Sat Oct 3 | * How to Halloween Sat Oct 3 | ||
+ | * action item above. figure out what to buy, and buy it. | ||
* ITEC Makey Day mid Oct TBD | * ITEC Makey Day mid Oct TBD | ||
+ | * makey day | ||
+ | * ITEC to buy materials. | ||
+ | * Mike suggesting Blinky throweys | ||
+ | * $200 for a big bag full. | ||
* B&N Mini Maker Faire at Malls Nov 6-8. | * B&N Mini Maker Faire at Malls Nov 6-8. | ||
+ | * Mike emailed, has not heard back. | ||
+ | * blinky throws, soldering class? | ||
* Lansing Maker Week Oct 5-11 | * Lansing Maker Week Oct 5-11 | ||
+ | * workshops discussed above. | ||
* Pumkin Carvin at the Space. | * Pumkin Carvin at the Space. | ||
+ | * do this at ITEC this year instead of at LMN? Or Kathy to determine when to have it here. | ||
+ | * maybe solicit dropping off of 100 pumpkins | ||
+ | * ask ITEC to make the call for donations. | ||
+ | |||
+ | Meeting adjured at 9:24pm | ||
+ |