Regular Member Meeting 20120809
Note: To be held in MIBS SRC3 format
Contents
Time, location
19:00, Dallas Makerspace
Approval of prior minutes
Officer/Committee reports
President
Treasurer
Committee Chairs
- Financial Committee - John Haskins will report on the status of our finances.
- Public Relations Committee - Nicole Greeley will report on the status of the PR Committee's programs.
- Security Committee - Andrew LeCody will report on the status of the security system and network infrastructure.
- Amateur Radio Committee - Pat Hykkonen
- AV Committee - Chris Kirby
- Bio Committee - David Rostcheck
- Classroom Committee - John Fields
- Craft Room Committee - Shona Haskins
- Electronics Robotics Committee - John Haskins
- Operations and Facilities Committee - Andrew LeCody
- Status update on housecleaning. What is the status on the cleaning crew? Will they be coming this weekend?
- Warehouse Committee - Paul Wilson
- Status update on new tooling. What is the status on ordering the cabinet saw and the metal brake/roll/shear?
- Photography Lab (Darkroom Committee) - Nicole Greeley
- Open Source Ecology Committee - Craig MacPherson
Agenda
Note: The normal cut-off time for agenda items is the Sunday prior at 11:59pm.
Old business
New business
- Open House
- Tanner Electronics Event (October 20th)
- Mini Maker Faire in Tyler (October 13th)
Adjournment
Minutes
Note: draft version of meeting minutes go to the Talk Page first, upon ratifying at the *next* meeting they will be moved to the normal page.
