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Difference between revisions of "Regular Member Meeting 2017 08 05"

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=== Project Electron Microscope (SEM) - Enrique ===
=== Project Electron Microscope (SEM) - Enrique ===
No change, it's still a large paperweight. Electronics need to be checked for debris that may have fallen into it and could short stuff out. In retrospect we should leave a 15kV power supply uncovered so random shit can fall into it. After that, power on, see what happens to pressure.


=== Project Optical Table Robot (OTR) -Julia ===
=== Project Optical Table Robot (OTR) -Julia ===

Revision as of 11:50, 29 July 2017


Time and Location

Date August 5, 2017c
Called to order at xxxx pm by xxxx
Members present:
Members remote:
Others present:
Quorum
Quorum met?

Approval of Previous Meeting's Minutes

Recognition

New Members

Old Business

New Business

  • Enrique - Should we invest in off-site storage unit, move the majority of the contents of the basement shelves to this cold storage, remove the basement shelves, install bright lighting, seating and work surfaces in the rear room?

Project Awesome Reports

Project SUPPLIES - Mirage

Project EXPANSION - Mirage

Project HAMRADIO - Jeff

Project Electron Microscope (SEM) - Enrique

No change, it's still a large paperweight. Electronics need to be checked for debris that may have fallen into it and could short stuff out. In retrospect we should leave a 15kV power supply uncovered so random shit can fall into it. After that, power on, see what happens to pressure.

Project Optical Table Robot (OTR) -Julia

Project CRISPR -Enrique

Project SpaceBlimp -Enrique

Project Media Outreach - Matt

Project IT Infrastructure - Tom

Member Reports

Director Reports (Governance related stuff)

President's Report

Vice President's Report

Treasurer's Report

  • I filed for a DC business license and a solicitation license from DCRA (https://dcra.dc.gov/), which together came to over $600 for two years. This is so we can legally get more than $1500 in donations or grants per year, which we should aim for. Next: find & seek grants! With all our paperwork in order I think we should contact the DC government (mayor?) directly and ask if they have a mechanism to help us financially.
  • I applied for a hardware donation from SparkFun and were awarded $150. We have to build a wishlist and send it to them (and complete the Program Agreement form). They want to see photos and stuff they can use for promotional purposes and I think we should oblige and hope to get more stuff from them in the future.

Secretary's Report

Director-at-Large Reports

Mike

Matt

Adjournment

Adjourned by at xxx by xxx