Meeting 2.8.2014

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Meeting Agenda for 1/11/2014

Meeting Opened

Meeting was opened at 1:10 PM

Attendance Record

  • Keith Claussen
  • Dan Schuler
  • Sarah Haubruch
  • Jacob Burkamper
  • Alene Vandermeyde
  • Eric Ingamells
  • Lauren Scott
  • David Hinkle
  • Mark Riedesel
  • Steve Hamer
  • Chase Elliott
  • Karl Kester
  • Neal Meeker
  • Mark Kruse
  • Chris Cooper
  • Clifton Mills

Draft Minutes of Last Meeting

Please see here: Meeting 1/11/2014

Consent Agenda for 2/8/2014

  • Purchase of Fire Extinguishers -- Eric Ingamells

Officer Reports

President's Report

  • Loads of STEM groups asking us to be involved.
  • Girl Scouts here next week.
    • Need Volunteers to help with various tools

Vice President's Report

  • STEM Initiative

Treasurer's Report

  • Hoping a plan for new good budget

Secretary's Report

Member Reports

  • Mark Kruse and Neal Meeker - POV Display for Putnam
    • Opportunity to monetize! Best competitor is selling for $1000, ours is currently about $20 in parts.
  • Keith Claussen - Made a scrap run, and made some money!
  • Neal Meeker - Project Shelves
    • New shelves in place!
    • 3rd rack being built, more shelves for all racks
    • On hold until POV project finished.
  • Neal Meeker - Building automation project in progress
  • Neal Meeker - Tool board has been reorganized!
  • David Hinkle - spoke at University of Iowa
  • Cody Wilson - SE Iowa STEM meeting report
  • Chris Cooper - Thanks for thermostat installations Keith!

Old Business

New Business

  • Fire Extinguishers -- Eric Ingamells, $600 budget
    • Motion Carried
  • Elections
    • President:
      • Candidates:
        • Neal Meeker
        • Cody Wilson - W
    • Vice President
      • Candidates:
        • Mark Kruse
        • Neal Meeker - W
        • Karl Kester
    • Treasurer
      • Candidates:
        • Alli Vandermyde - W
        • Keith Claussen
    • Secretary
      • Candidates:
        • Jacob Burkamper
        • Mark Kruse - W
        • Karl Kester

Meeting Adjournment

Meeting was adjourned on 2:35 PM