May 20, 2014

Meetings
Previous Meeting: May 13, 2014	Meeting Procedure	Next Meeting: May 27, 2014

Time: 7:30 PM

Space: Anchor Building, 2929 Spring Grove Ave.

Agenda

Old Business

• Space Stuff/COO
• Outreach--library?
• Hive13 propaganda
• Hamvention was last weekend

Attendees

• Mike
• Tye
• Liz
• Bill
• Jim
• Hutch
• Ian
• Hodapp
• Andy
• Ian
• Dave
• Jordan
• Savanna
• Dustin
• Franklin
• Tiffany
• Ryan
• Jim Sheely

Minutes

• Space stuff:
• Mess in the corner--Garden street is not being responsive about leakiness
  • leaky roof, drywall rot.
  • MIA?
  • Ian will escalate contacting G. Street

• Pamphlets--not yet printed, but soon

• Outreach:
  • Mike-no updates right now about libary
  • Ian--Mosaica (new cinci charter school)
    • president will be coming to a tuesday night meeting

• Jim D--Hive13 is officially registered with state of OH as a corporation.
  • Jason Bailey was our statutory agent, time to identify a new statutory agent person.
    • basically, the official person the gov. has on file for correspondence
  • Jim volunteers, and received support to take this position
  • We need to file continuance of existence this year.. Jim is on it (thanks!!)

• Jim--also this week--we have officially changed over Paypal account
  • Jim can now do paypal reports, publish our incoming membership fees

• Ian--we have a front door card reader now! Also a camera monitor!
  • Door reader a bit flakey--can still use passcode
  • this is a structural problem--probably need to reset the door in its frame to fix.

• Jim--laser
  • Red spotting laser is back in action!
  • Plans to document

• Jim--2nd tuesday speakers for July and August
  • July--Bill, 3D printing
  • August--???
    • Jim--could do a 2D drafting tutorial in august
    • This would use DraftSight (can download for free)

• Jim Sheely willing to do a talk on roboarm (September?)

• Hutch--proposal for 10min cleanup before meeting.