11/14/2023

Attendees: Wesley Thill, Heather Houze, Jeep Johnson, Sam Mahadevan, Don Kalmes, Alan Hennis, Fred Bliss, Karen Raab, Joe Spanier

Officer Election

• Quorum has been met

• Votes will be counted on Thursday

San Antonio Laser (New BFL)

• Should arrive next week or the week after

• If it arrives when Joe is out, do not uncrate the laser

• Jeep to arrange for a pallet jack

• Joe to look into if Don can go to San Antonio Laser for more training

BFL Teardown

• Keep aluminum extrusion

• Heather to work with Joe on selling laser tube, control panel, chillers

PCB Way Sponsorship Proposal

• Email from PCBway proposing free PCB services in return for advertising their brand

Bylaw Update Proposal

• Combine PR & Officer

• Add requirement for annual audit by a CPA, have CPA do taxes

Cat Match Double Match is Nov 27 through Dec 1

Future Classes

• Class on new laser

• Class on curing powder coat with laser

• January 17th&18th casting class with Josh

Funding New Tools

• Transparency in budget and how money is spent on tools

CNC Router

• Joe and Alan to program VFD on Jay's router

• Shapeko wiring is a bit janky and could be improved

• Shapeko probe is not functional and needs fixing

2024 Lease

• Jeep & Fred meeting with the landlord to start discussion

• Lease proposal will be shared with officers before being signed by President

Financials

• $700 per month in the black

• Cancelled Lastpass, replaced by 1Password