Regular Member Meeting 2013 12 10 - Revision history

Katie at 21:04, 11 December 2013

2013-12-11T21:04:16Z

← Older revision		Revision as of 21:04, 11 December 2013
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	[[Category:Meeting Minutes]] {{TOCright}}		[[Category:Meeting Minutes]] {{TOCright}}

			<big>'''''This meeting was canceled because [http://www.opm.gov/policy-data-oversight/snow-dismissal-procedures/status-archives/13/12/10/Federal-Offices-are-Closed---Emergency-and-Telework-ready-Employees-Must-Follow-Their-Agencys-Policies_565/ the Office of Personnel Management declared December 10, 2013 a day of closure].'''''</big>

	== Time and Location ==		== Time and Location ==

2013-12-09T21:32:19Z

Financial Outlook

← Older revision		Revision as of 21:32, 9 December 2013
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	=== Project EXPANSION ===		=== Project EXPANSION ===
	==== Financial Outlook ====		==== Financial Outlook ====
	~~Awaiting spreadsheet~~.		Off to a good start. At $87.19, need to wait a little longer before we can buy more equipment. Then again, we need to finish cleanup first anyway.

	==== Future Plans ====		==== Future Plans ====

2013-12-09T21:30:08Z

Financial Outlook

2013-12-09T20:18:56Z

Treasurer's Report

← Older revision		Revision as of 20:18, 9 December 2013
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	=== Treasurer's Report ===		=== Treasurer's Report ===
	Here is the financial summary spreadsheet for November 2013: [[File:HacDC Financials 2013 11.pdf]].		Here is the financial summary spreadsheet for November 2013: [[File:HacDC Financials 2013 11.pdf]]. We gained one new member, Griffin Boyce, and lost no members, though a number of members failed to pay dues this month.

	==== Project Awesome ====		==== Project Awesome ====
	Here is the Project Awesome spreadsheet for November: [[File:HacDC PA Projects-2013 11.pdf]].		Here is the Project Awesome spreadsheet for November: [[File:HacDC PA Projects-2013 11.pdf]]. I'm able to declare a $300 Project Awesome dividend and add $137.87 to our un-earmarked reserves for the month of November. There were 16 Project Awesome votes.

	=== Secretary's Report ===		=== Secretary's Report ===

2013-12-08T20:35:19Z

Secretary's Report: nothing to report

← Older revision		Revision as of 20:35, 8 December 2013
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	=== Secretary's Report ===		=== Secretary's Report ===
			Nothing significant to report.

			(unable to attend meeting, probably traveling atm)

	=== Director-at-Large Reports ===		=== Director-at-Large Reports ===

2013-12-06T17:42:29Z

Basement Shelves & Cleanup

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	=== mirage335 ===		=== mirage335 ===
	==== Basement Shelves & Cleanup ====		==== Basement Shelves & Cleanup ====
			Members are encouraged to discuss floor plan options with mirage335 after the meeting.

	===== The Debate =====		===== The Debate =====
	Despite a full CAD model, lengthy comment period, and general consensus that the shelves should be built, all well in advance of their construction, suggestions have emerged to cut down the new shelves, among other things.		Despite a full CAD model, lengthy comment period, and general consensus that the shelves should be built, all well in advance of their construction, suggestions have emerged to cut down the new shelves, among other things.

2013-12-06T17:40:06Z

Recognition

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	== Recognition ==		== Recognition ==
	*Zach. Brought all the right expertise, tools, materials and enthusiasm to build the basement shelves.
	*Ahmed Aden. Retrieving our myDAQ and myDSP from Eric, as well as introducing me to an instructor trying to learn and share electronic design expertise.		*Ahmed Aden. Retrieving our myDAQ and myDSP from Eric, as well as introducing me to an instructor trying to learn and share electronic design expertise.
	*"condew". Sorting through the LCD panels in the workshop.		*"condew". Sorting through the LCD panels in the workshop.
			*Zach. Brought all the right expertise, tools, materials and enthusiasm to build the basement shelves.
	*Various members on the mailing list for constructive criticism regarding the new shelves.		*Various members on the mailing list for constructive criticism regarding the new shelves.

2013-12-05T21:49:25Z

New Business

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	== New Business ==		== New Business ==
	* Zach purchased materials for basement shelves, and should now be reimbursed up to $400 (exact receipt value is not known to mirage335).		* Zach purchased materials for basement shelves, and should now be reimbursed up to $400 (exact receipt value is not known to mirage335).
	* Approving another $75 will allow wheels to be added to the shelves.		* Approving another $75 will allow wheels to be added to the shelves. That is not to say the wheels will be added just because their budget was approved.
	* Katie proposes we allocate $100 for our traditional holiday gift to the security guard.		* Katie proposes we allocate $100 for our traditional holiday gift to the security guard.

2013-12-05T21:44:03Z

Wheels

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	https://raw.github.com/mirage335/OpenBuildings/master/Units/Shelves/Render.png		https://raw.github.com/mirage335/OpenBuildings/master/Units/Shelves/Render.png

			Since some concerns have been raised about placing more than a metric ton on wheels, this should probably be done only if members absolutely insist on pushing the shelves against a wall.

	===== Floor Plans =====		===== Floor Plans =====

2013-12-05T21:19:01Z

Wheels

← Older revision		Revision as of 21:19, 5 December 2013
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	https://raw.github.com/mirage335/OpenBuildings/master/Units/Shelves/Render.png		https://raw.github.com/mirage335/OpenBuildings/master/Units/Shelves/Render.png

	~~A single person should then be able to move the shelves to or from the wall at any time in a few seconds.~~

	===== Floor Plans =====		===== Floor Plans =====