Difference between revisions of "Meeting 3.8.2014"

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==Member Reports==
 
==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==
 
==Old Business==
  
 
==New Business==
 
==New Business==
* Fire Extinguishers -- Eric Ingamells, $600 budget
+
 
** Motion Carried
 
  
 
==Meeting Adjournment==
 
==Meeting Adjournment==
 
Meeting was adjourned on  PM
 
Meeting was adjourned on  PM

Revision as of 12:30, 8 March 2014

Meeting Agenda for 3/8/2014

Meeting Opened

Meeting was opened at 1:20 PM

Attendance Record

  • Keith Claussen
  • Dan Schuler
  • Sarah Haubruch
  • Jacob Burkamper
  • Alene Vandermeyde
  • David Hinkle
  • Steve Hamer
  • Neal Meeker
  • Mark Kruse
  • Chris Cooper
  • Ben Ziegler

Draft Minutes of Last Meeting

Please see here: Meeting 2/8/2014

Consent Agenda for 2/8/2014

  • Posting items in the colab must be approved by a board member
  • Approval for funds to establish the 501(c)3
  • $100 to purchase an e3d all-metal hot end for the Rostock Printer.
  • Voting to create Makerspace Operations Manager position
  • Approval for Makerspace Operations Manager as Paid Stipend Position $15
  • Approval for $100 for 3 months Makerspace Operations Manager budget
  • Announce board selected member, and approval vote of nominee if Makerspace Operations Manager position passes

Officer Reports

President's Report

  • Rocky start of the month

Vice President's Report

  • SPRING BREAK!
  • POV work will continue
  • Shelves getting done
  • lawyer spoken with

Treasurer's Report

Secretary's Report

Member Reports

Old Business

New Business

Meeting Adjournment

Meeting was adjourned on PM