Meeting Minutes 20140401

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Agenda

Chair Justin Triplett


Introductions

Action Item Review

  • Devon sneezes

Show and Tell

New Business

March 31 Budget Report

Point of Contact: Terry W

Bank Balances 7/31/13 3/8/14 3/31/14
Emergency Fund $5,009 $5,010 $5,010
General Fund $10,441 $16,781 $17,333
Laser Fund $1,529
Vinyl Fund $0

Exec Summary: All accounting is current. The transition is over. Financial Fitness Grade : B+

April and May should be normal months and give us some normal data to analyze. I expect the bank balance to dip over the next two months as pent up spending hits the books. Utilities/BNektar adjustments should hit in April books.

March 31.2014 Report Spreadsheet (pdf) and a full report are in i3 Data Vault, Admin/Budget folder.


Amazon Smile

Point of Contact: Terry W

  • AmazonSmile. i3Detroit is now signed up as a receiving charity.
  • 0.5% of all purchases.
  • To shop at AmazonSmile simply go to smile.amazon.com
  • No different than normal Amazon shopping.
  • No charge to buyer.
  • i3 receives money 45 days after end of quarter.


Zone updates

Bike Zone

CNC Zone

Compute Zone

Craft Room

E Lab

Fab Lab

Point of contact: Andrew Meyer

  • Broken Full Spectrum laser, investigating replacement component

Kiln Zone

Point of Contact: Terry W

  • Held Glass Casting class
  • Preparing Ceramics Class
  • Glass Fusing Class on April 16


Laser Zone

Metal Shop

Tool Crib

Tree House

Welding Zone

Wood Shop

Action Items

Attendance

  • Justin Triplett