August 5, 2014

Meetings
Previous Meeting: July 29, 2014	Meeting Procedure	Next Meeting: August 12, 2014

Time: 7:30 PM

Space: Anchor Building, 2929 Spring Grove Ave.

Agenda

Old Business

• Elections--votes are in!
• Kenton county library night happened
• Space stuff--tool posts, etc?
• Area wardens
• DIY-Bio meetup after meeting today
• Power Series Racing

New Business

• Next week--2nd Tuesday talk, beer brewing--tiffany!
• Hackathon tomorrow (8/6/14) to work on new wobsite.

New Members

New Full Members

Matthew Zeitz

New Contributing Members

Mary Heinrich

Attendees

• Ian--"just Ian"
• Johny (visitor)*
• Jacob (visitor)
• Chris--fermented
• Jason--worked too much
• Joseph
• Jim (new president)--got microfridge working
• Tiffany
• Mike
• Franklin
• Jordan--arduino
• Ryan--new CTO. finished gigabot 3dprinter stand!
• Dustin--hive webpage migration
• Katie--visitor
• John--"apiary" display
• Matt--new member!
• [sorry didnt get name]--visitor, new Da Vinci!
• Dave
• Will
• Daniel--3D printing
• Elly--moved out of parents house
• Bill--was on vacation! --fixed printer!
• Brandon AKA Shadoxx--LED display--new SECRETARY
• Coy--3d printed a few things
• Melody--visitor--hoping for help with security prlbme
• Marvin--back from Jamaica! helped with shapeoko. will do demonstration after tonights meeting.
• Savanna--worked with 3D printer

Minutes

• Votes are in, Congrats to the new officers!
• The following members have been elected to the board:

Dave Blundell

Dave Menninger

Jim Dallam

Daniel Mcnamara

Ian Wilson

• The following are the officers:

President

Jim Shealy

CTO

Ryan Hershey

COO

Jon Neal

Secretary

Brandon Wooldridge

Treasurer

Jim Dallam

• As secretary, Shadoxx is instituting themes for meetings
  • next week is Hawaiian shirt week

• Area wardens--no new developments, Jim talked about it a bit.
  • managers for areas, contacts for issues that pop up
  • responsible for getting people to pick up their area.
  • potential membership discount incentive.
  • probably more on this next week.

• Mike--DIYBIO interest meetup after today's meeting, in lounge.

• Power series racing!
  • asking for $750 budget.
  • email vote happened during past week.
  • shadoxx--set aside an official work day each week to get stuff done.
    • Thursdays?
  • Good project for Hive--Firm deadline, and road trip.
  • vote happens, vote passes.

• beer brewing 2nd tuesday talk next week!

• Hackathon TOMORROW for Hive13 website.
  • Shadoxx has design in mind, but wants Input and Group Effort.
  • at the end of tomorrow, we should have skeleton page we can build the site off of.
  • website taking precedence over marketing video for time being.
  • anytime ~5:00 on--come and code.
  • some discussion of coffeescript etc

• Tiffany--Fish in bathroom is creepy. Take it down plz.

• Marvin--doing demo on the shapeoko after meeting!
• Marvin--Makerfaire--expecting a reply for registering booth
  • it seems they have not gone out yet.

• Hive13 will have a booth at the maker faire. let us borrow your cool stuff to go on dipslay!
  • indoor booth, at the museum center.

• Jim Space improvement--whiteboard with brainstorming of Hive improvements
  • idea--weekly or biweekly "focus on X part of the space" during Tuesday meetings

• Jim--not OK to talk about members behind their backs.
  • If you have conflicts with a person, talk to Jim!
  • we are growing...need to make sure our social/personal factors are not causing problems