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09-03-2013-board [2014/05/14 21:32]
John Benedetto removed
09-03-2013-board [2015/02/02 05:20]
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-====== September General Business Meeting Agenda: ====== 
  
-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: 01 Sept 2013 
-Time: 4:30-6pm MT 
- 
-1. Agenda Review: 
-2. Ground Rules () 
-3. Old Business 
- 
-  * Haines Location Update (Charel, Walter, Ray) 
-  * Participation Feedback on 2nd ABQ mini-maker Faire 
-  * Bylaws Update (Geoff, Walter) ​ 
- 
-4. New Business 
- 
-  * Tech Fiesta Events: Coworking Crawl and Ignite 14 (Walter) 
-  * Proposal with Blackout Theater (Alfred) 
-  * New Indiegogo Funding Campaign kickoff 
-  * PIC Club (Ray)  
- 
-5. Reports 
- 
-  * Treasurer'​s report (?) 
-  * 3D Printing Club (Alfred) ​ 
- 
-<--back 
- 
-Notes: 
- 
-Geoff, Adric, Bandit, Morgan, Walter, Juli, Ray, Alfred, Sherie, Charel, Aaron, mike? meeting to start, at 5pm 
- 
-Ground Rules were read, 
- 
-Haines Location update, 
- 
-    utilities are estimated at $400 a month, but that was for full time tenants. 
-    we are looking at about $200 increase per 6 months to the full $2000mo after something like 24 months, 
-    looks like we are on the verge of signing the lease, ​ 
- 
--Black out Theatre, 
- 
-    they need to rent a space for a haunted house, So we are looking at rushing the lease of Haines, so they can sublet it until after Halloween. 
-    will need to expand a rider to cover the other building, -Geoff ​ 
- 
-MiniMakerFaire,​ 
- 
-    Charel says thank you, also Christian Ristrow Sent a great thank you letter, asking what to bring next year 
-    1800 through the door or so. 
-    probably later in September next year. 
-        possible connected events/​classes perhaps next year at Quelab/​Haines ​ 
- 
--Bylaws update 
- 
-    Finalizing them, probably by October, this is for the board to poke at  
- 
--New Business 
- 
-    Tech Fiesta, 
-    TedXAbq need people to man the table/​setup/​tear down 
-    Coworking crawl, Tuesday the 9th, 
-    Ignite14 7pm convention center, 
-    Blackout Theater was discussed above, 
-    PICClub 
-        Morgain won the contest, $2000 credit at the company 
-        With the credit, Ray wants to start a pic club  
-    Service Learning Agency, Alfred presented the concept, 
-        class at CNM that requires people to go out into the community, and volunteer, or directly interact. ​ 
-    Charel, needs us to make a statement about Quelab, and some 1/2 day projects, to submit to Intel, Intel can send Intel down to do this at $20 a head, 
-    Charel is also looking at City/​Kirtland... For Vet rehab type classes/​training/​projects. 
-        skills classes like welding, or printing, or design, selling the concept of open source, and swap-o-rama type things. ​ 
- 
-Treasurer'​s Report, Greg is MIA so we dont have much more info. 
- 
-3d printer club 
- 
-    filament extruder had some fantastic failures, but much learning came from it, 
-    bigger 3dprinter, plans in the works, ​ 
- 
-Adric talked about his visit to Xerocraft'​s new space. 
- 
-6:10 meeting closes ​