Council Meeting Minutes for December 1, 2009
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Agenda
- Finances
- Treasurer election
- Duquesne Law Clinic update
- Door update
- Heat update
- Electrical build-out discussion
- Handling member hiatus
- Planning for 12/3 PCKIZ meeting
- Planning for 12/4
- Planning for the rest of December
- Preparing for 2010
Minutes by Agenda Topic
Finances
- We drew in a good bit of money on classes this month
- Soft circuits
- Arduino 1 and 2
- Discussion of EventBrite and its operation
- Balances were reviewed
- We need to build a budget
- Track what is paying our bills
- Track what can be used for shop improvement
- Class margins were discussed
Planning for 12/3 PCKIZ meeting
- Representatives will meet with the PCKIZ on Thursday
- Topics of discussion will include advertising and mutual relationships
- Topics will also include "getting to know each other"
- We'd like a clear statement of mission
- We'd like to know how we fit into that mission
- Matt and Marty will represent
- Follow-ons may include larger representation
Treasurer election
- Nick was our treasurer
Duquesne Law Clinic update
Door update
Heat update
Electrical build-out discussion
Handling member hiatus
And volunteer hour deficits