Regular Member Meeting 2013 10 08
- 1 Time and Location
- 2 Approval of Previous Meeting's Minutes
- 3 Recognition
- 4 Director Reports
- 5 Project Awesome Reports
- 6 Member Reports
- 7 Old Business
- 8 New Business
- 9 New Members
- 10 Adjournment
Time and Location
- October 8, 2013
- Called to order at ______ by ______.
- Members present:
- Others present:
- Quorum met?
Approval of Previous Meeting's Minutes
Vice President's Report
Here is the financial summary spreadsheet for September 2013: File:HacDC Financials 2013 09.pdf. We gained two new members in September: Alex, who was voted in at September's meeting, and Brendan, who was voted in in August.
Here is the Project Awesome spreadsheet for September: File:HacDC PA Projects-2013 09.pdf. I'm declaring a $500 Project Awesome dividend, with the remaining $129.54 of the month's surplus going to our reserves. There are currently 17 Project Awesome votes.
Project Awesome Reports
Healthy to say the least. At nearly $1k and rising, budget is sufficient to cover most major equipment failures at HacDC. After SUPPLIES budget hits $1k, further allocation to it should probably be reduced to a trickle.
- Spare hot-end for Prusa Mendel.
- Better glass bed for Prusa Mendel with predrilled holes.
- Large plastic buckets.
- Possibly new PCB fab supplies, like CNC milling bits.
- Possible expansion of parts store, after some clean up at HacDC.
Adjourned at _______.