This is an old revision of the document!


Meeting Minutes

Location: LMN (502 E. Grand River Ave., 48906) When: 09-21-2015 @ 7:00pm

Present: Jody, Mike, Carl, Joe, Brian, Cliff. Missing: Rose Jerry and Steve from How to Halloween

How to Halloween Jerry and Steve

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.

Saturday Oct 3rd: - Event is from 11:00am to 5:00pm - Costume Contests:

  1. Zombie, Master, Novice, Adult and Kid

1000 people through last year. Hopping for more.

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

Treasurer's Report

[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

[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

Space Committee Report

[J. Applegate]

Laser Cutter Purchase Update

[J. Zimmerman / B. Adams] Purchase will be made tonight.

WiFi Infrastructure Update

[J. Zimmerman]

New Business

  • Approve Previous Minutes [B. Adams]
    • Approved (no objections)
  • Space Plan B discussion, and propose an action committee. [J. Zimmerman]
  • Hunt for a new secretary. [Unclaimed]
  • Discuss funding and purchasing of up front materials for solder classes for these upcoming events: [M. Flaga]
    • How to Halloween Sat Oct 3
    • ITEC Makey Day mid Oct TBD
    • B&N Mini Maker Faire at Malls Nov 6-8.
    • Lansing Maker Week Oct 5-11
    • Pumkin Carvin at the Space.