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- | ====== Meeting Minutes ====== | ||
- | Location: LMN (502 E. Grand River Ave., 48906) | ||
- | When: 09-21-2015 @ 7:00pm | ||
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- | Present: Jody, Mike, Carl, Joe, Brian, Cliff. Missing: Rose | ||
- | Jerry and Steve from How to Halloween | ||
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- | How to Halloween | ||
- | Jerry and Steve | ||
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- | Whole week before the show, Monday till as late as we want. | ||
- | Agenda: | ||
- | Friday Oct 2nd: | ||
- | - Media Event | ||
- | - Hope to get Impression 5, get school to come over | ||
- | - Free Kids Day. | ||
- | - Setup by Thursday night. | ||
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- | Saturday Oct 3rd: | ||
- | - Event is from 11:00am to 5:00pm | ||
- | - Costume Contests: | ||
- | - Zombie, Master, Novice, Adult and Kid | ||
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- | 1000 people through last year. Hopping for more. | ||
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- | Purchase soldering Kits? [M. Flaga] | ||
- | Brian: Max 50 kits? | ||
- | Admission Price: $6 | ||
- | - Cost Recovery. | ||
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- | Cliff: | ||
- | Mad Scientist Box. Cardboard, parts, glue etc. | ||
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- | Design circuit board kit for next year, with robot pumpkin kit. | ||
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- | Laser Maze... mirrors and fog machine | ||
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- | Brian to get text to Jerry and Steve, Wednesday by 5 | ||
- | LED Safety Light | ||
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- | Agenda approved (no objections) | ||
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- | ===== Reports ===== | ||
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- | ==== Treasurer's Report ==== | ||
- | [C. Raymond] | ||
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- | Laser cutter donation $985(in hand) + 200(Nick pledged) | ||
- | New member: Kevin D. | ||
- | Dues collection went reasonably well. | ||
- | Bank balance: $18167.65 | ||
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- | ==== President's Report ==== | ||
- | [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 | ||
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- | makerweek October 5th - 11th | ||
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- | ==== Space Committee Report ==== | ||
- | [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. | ||
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- | ==== Laser Cutter Purchase Update ==== | ||
- | [J. Zimmerman / B. Adams] | ||
- | Purchase will be made tonight. | ||
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- | ==== WiFi Infrastructure Update ==== | ||
- | [J. Zimmerman] | ||
- | Action Item: Order more usb dongles. | ||
- | ===== New Business ===== | ||
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- | * Approve Previous Minutes [B. Adams] | ||
- | * Approved (no objections) | ||
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- | * 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. | ||
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- | * Hunt for a new secretary. [Unclaimed] | ||
- | * Brian to draft up duties | ||
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- | * Discuss funding and purchasing of up front materials for solder classes for these upcoming events: [M. Flaga] | ||
- | * How to Halloween Sat Oct 3 | ||
- | * action item above. figure out what to buy, and buy it. | ||
- | * 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. | ||
- | * Mike emailed, has not heard back. | ||
- | * blinky throws, soldering class? | ||
- | * Lansing Maker Week Oct 5-11 | ||
- | * workshops discussed above. | ||
- | * 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. | ||