2016-12-04 maker meet

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Summary

Sunday, December 4th
Start 7 pm
Adjouned:

Location

RMM 5502 1st ave N Birmingham, AL 35212

Participants

Information

  • SRC3 format from the Dallas Makerspace - [[1]]
  • New volunteer to take minutes? -
  • New volunteer to moderate? -

Maker Meet, Show and Tell Agenda

I. Previous Meeting Minutes

1. 2016-11-20 maker meet

II.Consent Agenda

note: consent agenda closes 48 hours prior to the meeting (7:00 PM Friday)

III.Committee Reports (we don't have committees - so we'll use this for Lab Host Updates)

  • Treasury Report (Status of membership and finances)
    Development: Payments is live. Use of payment is ready for use,
          Move Blog to new website, 
          Price amounts are wrong on donations, maker and family
          Pricing needs to be changed on the website()
          Push notification to members to transfer membership to stripe.
   Treasury: NA
          (Setup automatic Payments?) Hasn’t been done up to today.
          Need to follow up with Sally on status of treasury report
  • Bio Lab
  • Ceramics Lab
  • Circuits Lab
  • Computer Lab
  • Fiber Lab
  • Food Lab
  • Metal Lab
  • Photo Lab
  • Print Lab
  • Shape Lab
  • Communal Area

IV. Old Business

V. New Business

1. Discuss Homewood proposal (Greg Good and Stephen Wyss)

Property Search: Barber property needs additional info to approve.

       Suggest increased dues to afford higher rent.
       Increase needs to be voted on.. Looking to apply Jan 1ST 
       Financials need to be submitted.
       Figure out what is needed from Barber Group.
       Rent is (2000+)? might be jumped to (4000+)? in 6 months to 12 months.
       Possibility of paying ahead(accounts)
       Possibility of income generation( letters of intent )
New Business: 
       Proposed outsourcing of completion of class preparing software ($1500)?
       Vote Akin Keyholder? Ayes carry(4)(1)abstain
       Automate signup process. 


Junk Jam- November, women who code.

John Rhymes Built a computer .


Daniel testing a Myfare RFID card reader, bought off Facebook for 10 dollars.

Maybe used for access control.

2. Voting on nominees (some votes are not "consensus" style votes)
3. Any New Nominations? (for future votes)
4. Any Parking Requests?
5. Anyone got anything for Show-n-Tell?

VI. Adjournment

meeting adjourned till next week 7pm floor is now open for discussion and RMM tours

Minutes

I. Previous Meeting Minutes

II.Consent Agenda

III.Committee Reports (we don't have committees - so we'll use this for Lab Host Updates)

  • Bio Lab - no updates
  • Ceramics Lab - no update
  • Circuits Lab - no update
  • Computer Lab - no update
  • Fiber Lab - no update
  • Food Lab - no update
  • Metal Lab - no update
  • Photo Lab - no update
  • Print Lab - no update
  • Shape Lab - no update
  • Communal Area - no update

IV. Old Business

Membership database work continues - Shirley

V. New Business

1. Voting on nominees (some votes are not "consensus" style votes)
2. Any New Nominations? (for future votes)
3. Any Parking Requests? - no
4. Anyone got anything for Show-n-Tell?

VI. Adjournment

floor is now open for discussion and RMM tours (two interested prospective makers shown space and given enrollment forms)