July 21, 2015: Difference between revisions

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==Old business==
==Old business==
* Elections Today
* Elections Today
* Makerfaire
* Laser Cutter Has Arrived (Fablab Redesign)
* Laser Cutter Has Arrived - Fablab Redesign
* Detroit Makerfaire This Weekend
* Detroit Makerfaire This Weekend
* Union Township Library Event
* Union Township Library Event
* Hive Sponsored Grant Projects Vote [Tabled Until Next Week]
* Hive13 T-Shirt Re-order
* Hive13 T-Shirt Re-order
* Power Series Update
* Power Series Update
* Noise Curfew Reminder
* Noise Curfew Reminder
* Haskel Talk Review
* Welding Class Review


==New Business==
==New Business==
* Bi-Weekly Trash Removal Outside
* Bi-Weekly Trash Removal Outside
* Hive Sponsored Grant Projects Vote [Tabled Until Next Week]
* Welding Room Changes
* Cookout!
* Electrical Improvements - Vote Next Week
* Audio Hardware Classes - Lorin


==Election Nominations==
==Election Nominations==
Line 42: Line 47:
* Board
* Board
** Daniel McNamara
** Daniel McNamara
** Ryan Hershey
** Jim Dallum
** Jim Dallum
** Lorin Parker
** Lorin Parker
Line 56: Line 60:
* COO
* COO
* Secretary
* Secretary
* Power Series Budget Increase - Passed Unanimously Out of 27 Voting Members In Attendance
* Bylaw Changes and Amendments


=Minutes=
=Minutes=
* Union Library Event @ Eastgate
** This Saturday, 10AM - 3PM at the Union Township Library
** Standard Hive presence, learn to solder, other member projects
** Talk to Dave B if you'd like to participate.
** Check the mailing list for more info as well.
* Hive13 T-Shirt Re-order
** Elly will be emailing the list with more info in the coming days after the election
* Power Series Update
** Finishing electronics, ready to pack it up and head to Detroit to race!
** Will vote on an increased budget today.
* Noise Curfew
** Reminder: No loud noises before 8AM and not after 12AM during the week
** Weekends are more flexible, but use your best judgement
* Welding Class Review
** Event was a success, we should definitely do this in the future
** Kirk is wanting to do a repeat of this class in about a month.
* Welding Room Reorganization
** Kirk has been reorganizing the "dirty room". Any suggestions or comments please talk to Kirk.
* Haskel Class Review
** Great for the people who attended, would definitely invite him back for more talks
* Bi-Weekly Trash Removal
** We have been informed that the dumpsters out back get dumped on Tuesday Nights, every other week
** Dumpster will be emptied tonight, then every other Tuesday after
* Elections
** Voting online and in person starts today. Results will be tallied and presented to the membership at large  at the next weekly meeting.
* Cookout!
** Thanks to everyone who helped!
** Donations are accepted as thanks!
** Power Series Budget Increase Vote for $300
*** Budget increase is for spare parts for racer and general expenses
*** This is a Hive project, and this budget increase allows us to keep it that way!
*** Proposed deadline for spending money is July 31.
** Bylaw Changes and Amendments
* Electrical Improvements @ Hive13
** Vote to upgrade wiring and electrical to better accommodate the next laser cutter!
** $1,800 will be proposed next week
* Audio Hardware Classes
** Lorin is wanting to host an audio hardware diy class. Lots of interested people in our area. He is scouting. Stay tuned.

Latest revision as of 23:08, 21 July 2015

Meetings
Previous Meeting: July 14, 2015 Meeting Procedure Next Meeting: July 28, 2015

Coordinates

Time: 7:30 PM Space: Anchor Building, 2929 Spring Grove Ave.

Agenda

Old business

  • Elections Today
  • Laser Cutter Has Arrived (Fablab Redesign)
  • Detroit Makerfaire This Weekend
  • Union Township Library Event
  • Hive13 T-Shirt Re-order
  • Power Series Update
  • Noise Curfew Reminder
  • Haskel Talk Review
  • Welding Class Review

New Business

  • Bi-Weekly Trash Removal Outside
  • Hive Sponsored Grant Projects Vote [Tabled Until Next Week]
  • Welding Room Changes
  • Cookout!
  • Electrical Improvements - Vote Next Week
  • Audio Hardware Classes - Lorin

Election Nominations

  • President
    • Ryan Hershey
  • Treasurer
    • Jim Dallum
  • CTO
    • Ian Blais
  • COO
    • Jon Neal
    • Daniel McNamera
  • Secretary
    • No Nominees
  • Board
    • Daniel McNamara
    • Jim Dallum
    • Lorin Parker
    • Dave Lear
    • Elly Hall
    • Dave Blundel
    • Ian Wilson

Votes

  • President
  • Treasurer
  • CTO
  • COO
  • Secretary
  • Power Series Budget Increase - Passed Unanimously Out of 27 Voting Members In Attendance
  • Bylaw Changes and Amendments

Minutes

  • Union Library Event @ Eastgate
    • This Saturday, 10AM - 3PM at the Union Township Library
    • Standard Hive presence, learn to solder, other member projects
    • Talk to Dave B if you'd like to participate.
    • Check the mailing list for more info as well.
  • Hive13 T-Shirt Re-order
    • Elly will be emailing the list with more info in the coming days after the election
  • Power Series Update
    • Finishing electronics, ready to pack it up and head to Detroit to race!
    • Will vote on an increased budget today.
  • Noise Curfew
    • Reminder: No loud noises before 8AM and not after 12AM during the week
    • Weekends are more flexible, but use your best judgement
  • Welding Class Review
    • Event was a success, we should definitely do this in the future
    • Kirk is wanting to do a repeat of this class in about a month.
  • Welding Room Reorganization
    • Kirk has been reorganizing the "dirty room". Any suggestions or comments please talk to Kirk.
  • Haskel Class Review
    • Great for the people who attended, would definitely invite him back for more talks
  • Bi-Weekly Trash Removal
    • We have been informed that the dumpsters out back get dumped on Tuesday Nights, every other week
    • Dumpster will be emptied tonight, then every other Tuesday after
  • Elections
    • Voting online and in person starts today. Results will be tallied and presented to the membership at large at the next weekly meeting.
  • Cookout!
    • Thanks to everyone who helped!
    • Donations are accepted as thanks!
    • Power Series Budget Increase Vote for $300
      • Budget increase is for spare parts for racer and general expenses
      • This is a Hive project, and this budget increase allows us to keep it that way!
      • Proposed deadline for spending money is July 31.
    • Bylaw Changes and Amendments
  • Electrical Improvements @ Hive13
    • Vote to upgrade wiring and electrical to better accommodate the next laser cutter!
    • $1,800 will be proposed next week
  • Audio Hardware Classes
    • Lorin is wanting to host an audio hardware diy class. Lots of interested people in our area. He is scouting. Stay tuned.