NOTE: All general business meetings are open to Quelab members and members of the public. Attendance is encouraged! Please bring a potluck item to share. Date: 07 July 2013 Time:
1. Agenda Review 2. Ground Rules 3. Old and New Business (18 minutes max)
4. Reports (5 minutes max)
Meeting Starting at 5:12pm Reading of the ground rules,
Meeting Notes: Alfred showed his 3dprinteds spin coater for graphene experiments.
Greg, Rebecca, aaron, bandit, geoff, john, adric, alfred, charel, john, tara, julie, johnh, terrio, cherie, all in attendance at start,
Review of meeting agenda was done,
invite outside people to be possible board members,
We would like have the board meet before next month to address some of the ideas above.
New Location planning.
Going ahead to try and seal a deal soon
Space planning: cards were passed out, for people to write down areas for future space needs, collected and piled up, results will be tabulated later,
space planning committee: walter Cherie, alfred, dakota, rebecca, bandit, tenzin, julie all volunteered, (space cadets) new mail list,
the space cadets and the planning people will need to work together as spaces get selected, will need a list of emails to setup a new mail alias,
Movig on to reports Tressurer report: 29 members, $2000 in bank account, $1000 is 3dprinter group. $ insurance cam in 410, lease is month to month: $1130 current rent, Dakota is spending time working with geoff to help document it all,
Still in good standing with state, and space fed,
Ace: good success, Artemis was awesome, and well liked, At the booth, the Tardis and the 3dprinters were well liked. It went good,
Summer interns: we have funded interns: Dakota Alfred and Morgan, are Interning.
MakerFaire planning: First meeting is Monday at Quelab. Sparkfun is a bit over extended, so not sure what thy will be up for, Quelab is requested to help with the learn to solder.
meeting closed at 7:26