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meetings:20150921_minutes [2015/09/21 23:24] zimmer62 |
meetings:20150921_minutes [2017/04/05 00:38] (current) |
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| Design circuit board kit for next year, with robot pumpkin kit. | 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 41: | 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 | ||
| + | |||