|8:04P||Meeting Start||Health and safety, DFW is still safe from the plague. Stay home if you are sick because you be gross.|
|8:06P||Finances||With bank and PP, we have around $30K in the bank. (Reminder that TheLab.ms is STILL in need of a Treasurer. If you wish to volunteer, we welcome your input!)|
|8:07P||Doorbell||People seem to be not abusing the doorbell. Tim's idea for installing a shocking doorbell has been summarily rejected.|
|8:08P||Leaks||Tim has documented two leaks in the space. A letter to the landlord has been drafted by the CLO with photos.|
|8:08P||Moving stuff||3D printing will move to the vent room from the atrium, opening up the common areas.|
|8:09P||Stitchlab||Is very successful! Thanks to the people hosting.|
|8:09P||Tabletop Games||Is Are back on Friday! More bodies in the space.|
|8:11P||EPICS||UTD has a program that allows undergrads to work on "real world" problems. The students will be working on a "makerspace module" to handle calendaring, payments, access control, etc. EPICS works only with non-profits, and this project will likely involve more than the original students assigned to the project, and possibly take place over several semesters/years.|
Coupon code for EPICS Students Memberships Semester's worth:
No Did not pass.
Vote to instate Jen Emes as Education Coordinator. (Reminder that Shawn Porter, previous E.C., resigned due to moving out of state.)
Approve Stripe as an additional payment processor (this is for exploration of payment processor integration by the EPICS students.).
Form committee to recommend bylaw updates, i.e.rules updates, guest memberships, professional officer positions, etc.
Form a committee to discuss dues increase for:
|8:39P||Meeting Close||See you the FIRST TUESDAY of each month!|
Would like to propose a one-month free memberships for the EPICS students.Would like to propose formation of a
EPICS students recieve receive one MONTH free membership.
|9:03P||Actual Meeting Close|
There are no addenda for this meeting.
Slide deck prepared by Doug for Meeting
Link to the EPICS Homepage, describing their purpose.