Minutes of the FCW Business Meeting on May 28, 2016
Start: 3:00
Members Present: Jared, Rich, Colin, Kay, Bradley O., Derek, Bruce, Dan, Ross, Michelle, Gene, Bob
Members Absent: Adam, Warren, Jim, Ernesto, John H., Lisa, John M. ,Tan, Mike, Brandon,, Robert, Pete, Josh, Colin, Jeremy, Dave, Alex, Brad B., Matt
Treasurer’s Report:
Change in Assets + $303.92, T
Old Business:
- Classes:
- Woodturning – Dave – Need sharpening jigs
- CS-First – Michelle – June 15,16
- Blender – Dave – on hold
- Networking-
- Protocols- Michelle
- Windows setup – TBA
- Projects
- Mini-Splits – LG units ordered
- Amateur Radio –
- Butternut being tuned
- Dipole under construction
- Wiring – Cave panel hung
- Surplus – Pile ready for Statesville delivery
- Ramp – Working on design/estimate
- Grants
- June 2015 Report being done
- Jan 2016 Evaluating products
- June 2016 Preparing
- Air compressor – deal fell through
- Network router – need replacement
- PR
- Open House – June 3,4
- Cleanup
- Food – Michelle will coordinate
- Demos
- Possible Advertising
- Lenoir Radio Stations – need to contact
- I wanna
- Focus
- Southeast Linuxfest June 10-12
- Open House – June 3,4
- Ramp – Working on design/estimate
New Business:
- Field Day – June 25-26
- Possible Arduino class – Mid July?
- Go Language class – Dan – TBA
- CS- First August
- Need a Documents Review
- BlackBerry Festival – July 9 – should we go?
- Need Member Activites
- Simple Kits
- Mentor for new members
- VP call members
- Treasurer/Board member
- Bradley will be leaving at the end of the Summer
- Treasurer’s duties distributed to remainder of the board.
- Visitors packet
- What should it contain
Adjourn: 4:20