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meetings:20150921_minutes [2015/09/22 00:03] zimmer62 |
meetings:20150921_minutes [2015/09/22 01:12] zimmer62 |
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[C. Raymond] | [C. Raymond] | ||
- | Laser cutter donation $985 + 200(Nick) | + | 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 ==== | ||
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==== WiFi Infrastructure Update ==== | ==== WiFi Infrastructure Update ==== | ||
[J. Zimmerman] | [J. Zimmerman] | ||
+ | Action Item: Order more usb dongles. | ||
===== New Business ===== | ===== New Business ===== | ||
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* 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. | ||
+ |