July 21, 2015

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

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.