July 22, 2013
Present: Jake K., Bob T-Son, Paul K., Ross L., Mark F.
Late arrivals: Mike P., Jason K.
Moves to approve: Paul K
Seconded: Ross L
Monthly subscriptions total: $743.68 actual
$735 nominal (5@15, 13@50+)
Checking balance: $1475.11
Deposits and withdrawals: none
Paypal total: $1229.98
Paypal transfers in progress: $500
Paypal Money "Stuck": $729.98
Cash On hand: $100
Rent due: 550
Overall end of July assets: 2255.09 (up $193.68)
We need four more full-time members to achieve minimum long-term sustainability.
Moves to approve: Bob T-Son
Seconded: Jason K.
Mark F: Where is the plan?
Ross L.: There is a list on the Trello Boards.
Bob T-Son: What is a Site Plan?
Ross L: Describing types of uses and where they would be located.
Bob T-Son: So making the plan falls under the Facilities Committee.
Mark F will work on it
Mark F: Suggests after Lawrence Fall semester starts.
Jake K: How about early Fall?
Paul K: August.
Paul will put out a Doodle Poll to pick the day.
Ross L.: They are in progress.
For the most part, they don’t give regular members the vote.
The stated purpose of DHMN didn’t include anything about the broad nurturing of maker / hacker organizations.
Are we one entity or two. DHMN and Appleton Makerspace.
Move to Adjourn: Paul K.
Seconded: Ross L.