Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Time Started 7:30 PM EST  

Officers present:


Yes

No

Beverly Murdock

Secretary


   


President



John Dubelko

Treasurer



Christa Stern

Bookkeeper



Meeting 

  • Introduce New Members
  • Education News (Diane Painter)
    • KidWind high school team "La Wai" is at Worlds event at Minneapolis Convention Center at national competition.  La Wai went on from competition which was held at the Virginia State KidWind Challenge at James Madison University this past April 6th.  La Wai is coached by Justin McMillen and Maria Busuioceanu.
  • Board Report
    • Forms for June Elections was released April 1st
    • View file
      nameElection Timeline - 2024.pdf
      height150
    • Candidate Introductions:
      • Jennifer Chu
      • Bo Wernick
      • Evin Grano

Committees

  • $3,581 spent on new computers (see 3/27 Board meeting notes)
  • When is next IT Committee meeting?

    Bylaws and Standing Rules

    Jonathan White

    • There’s a channel #rules-and-bylaws-review where people are welcome to contribute. They’ll need a Makersmiths email to access the documents and they can be setup with one pretty quickly. Just join the channel and let Jonathan White know. It won’t be an immediate response though. Figuring out how best to have a committee review that’s manageable and balanced with getting input from the members.  (Same as last month)
    • Board considering naming Officers from Board Members change to Bylaws
    • Looking for someone else to take on Bylaws and Standing Rules Committee Chair.

    Finance

    John Dubelko



    March 2024

    Year to Date

    Revenue

    $15,783.23$35,099.27

    Expenses

    $12,251.15

    $25,847.84

    Net income/loss

    $3,532.08

    $9,251.43

    View file
    name2024-03 Financials.pdf
    height150

    • Scott Silvers contacting CPA firms to assist new Treasurer


    Information Technology

    Scott Silvers

    • Two new computers purchased to replace the Laser and Classroom computers.   If you have any files stored on either computer make sure you back them up to your personal USB drive or the Z:\ drive in Leesburg.  
    • Additional computers will be purchased over the next few months to replace other outdated machines.

    Leesburg Facility 

    Jessee Maloney

    • The Room Switch-A-Roo is still happening. Please contact Jessee if you would like to work on projects that include woodworking, building and the cnc! 
    • Jessee appreciates your patience during this time.
    • Next Leesburg Facility Committee meeting scheduled for Tuesday, May 7th at 7:00 pm in the Main Room.  (Jessee please confirm, because it's not on the calendar as of 5/1/24)

    Purcellville Facility

    Dave Painter


    Marketing

    Jason Gilligan

    • Meeting scheduled for 5/20 at 7:00 pm.   Note in event says Google Meet link will be shared in #marketing channel just before the meeting.

    Membership

    Mark Millsap

    • 328 members, 156.2 FTE
    • View file
      name2024-04 Board Report.pdf
      height150
    • Next Committee meeting is scheduled for May 7th at 7:00 pm at Makersmiths-Leesburg.   We do the New Member Orientations, and staff Open Houses at MS-P & MS-L for prospective new members.

    Newsletter

    Melissa Kowalski

    • Melissa is looking for stories and photos for the newsletter! It doesn't have to be perfect, she is totally fine editing it all to make it fit. 
    • She is also looking for volunteers to help hunt down stories and photos.

    Scheduling

    Jennifer Chu

    • View file
      nameScheduling Committee Board report - April 2024.pdf
      height150
    • Tim Cotter has been working on a new system to make sure members get the classes they need. He has put together a presentation to show more about the Notify Me system:
    • View file
      name040324_Member Mtg.pdf
      height150
    • Please DM Diane Painter on the Scheduling Committee if you are interested in taking the lead on a family- friendly workshop this summer. In the past we have had electronic and soldering, Tinkercad, Arduino workshops- just as a few examples.
    • What kind of classes would everyone like to see? message Diane Painter with your ideas!

    Website

    Maggie Toth

    •  


    • Stewards
  • New donated printer and reels of carbon fiber filament at MS-P.
  • Scott:  The donor would like a letter for tax purposes.

    Room/Machine

    Steward(s)

    Location(s)

    Notes

    Purcellville Facility

    Dave Painter

    Purcellville

    • Next workday is Saturday, May 4th starting at 9am

    Leesburg Facility 

    Jessee Maloney

    Leesburg

    • Next workday is Saturday, May 11th, starting at 9am

    3D Printing

    Scott Silvers

    Leesburg & Purcellville

    • Will need a bunch of help at the next Leesburg workday to help move equipment out of the 3d printing room and install new desks.
    • New printer donated, need someone to bring it from Purcellville to Leesburg as I'm still restricted in what I can lift with my left arm. 

    Arts, Crafts & Stained Class Area in Purcellville

    Ken Fuentecilla & Dawn Martin

    Purcellville Lower Building

    • Pilot Stained Glass Sun Catcher class this past Sunday.  

    Arts, Crafts & Sewing Area in Leesburg

    Jessee Maloney

    Leesburg

    • The Leesburg Arts, Craft & Sewing area is looking for a co-steward or main steward!

    Big Red CNC

    Brass Hess & Jonathan White

    Leesburg


    Big Blue

    Jonathan White

    Purcellville


    Blacksmithing

    Adam "Squirrl" McClintock & Jim Waldron

    Purcellville Lower Building


    Blast/Paint/ Powder Coating

    Evin Grano

    Purcellville


    Ceramics

    Bo Wernick

    Purcellville Lower Building

    • Two Ceramics classes offered in May.  As of today both classes are filled.
    • New instructors needed.  

    Cosplay Area

    Maggie & Jason Gilligan

    Leesburg


    Electronics

    Mark Millsap

    Leesburg

    • Electronics has been meeting during Electronics nights (every other Thursday, the next one is tomorrow night at 7pm) to work on plan for Electronics downstairs.  Have Space Program ready for review and working on Space Plans.
    • Michael Ruzinsky has ideas for dealing with some of the surplus.

    Gardening

    Mary Waldron & Jennifer Chu

    Leesburg & Purcellville

    • Planting soon at Ida Lee   (See #gardening channel and/or Skip Smith if interested)
    • Contact the stewards if you are interested in assisting at MS-L or MS-P

    HP Plotter

    Randy Holland 

    Purcellville


    Laser Cutters

    John Dubelko & Jessee Maloney & John Carter

    Leesburg & Purcellville

    • Universal Laser cutter being traded for a new UV Printer.
    • Stewards working on "Connecting to controller . . ." error on NOVA-51.  If you encounter this error turn it off and back on.  May have to do that several times.

    Metal Shop in Leesburg & Tormach

    Brad Hess

    Leesburg


    Metal Shop in Purcellville

    Dave Painter &

    Purcellville


    Plasma Cutter

    Jim Waldron

    Purcellville


    Printmaking

    John Carter

    Leesburg


    Purcellville Green Room

    OPEN

    Purcellville

    • Needs a Steward!

    Purcellville Woodshop

    Dave Painter

    Purcellville


    Snack Area

    J Wang

    Leesburg

     

    Sublimation Printer

    Diane Bollinger

    Leesburg


    UV Printer

    Jessee Maloney & John Carter

    Leesburg


    Vacuum Formers

    Jessee Maloney

    Leesburg


    Vinyl Cutter & Cricuts

    OPEN

    Leesburg & Purcellville

    • Needs a Steward! ASAP!

    Welding

    Jim Waldron & John Johnson

    Purcellville


    Woodshop in Leesburg

    Mike Dewan

    Leesburg

    • Message from Mike Dewan: Please clean up the woodshop when you finish!!! Recent members have left with dust, wood chips, and tools over all surfaces. If the trash can is 2/3 or more full please empty it and place a new trash bag in the can. The woodshop steward does not have cleaning up after you as one of his responsibilities.

    Woodturning`

    Ken Fuentecilla & Bryan Boston

    Leesburg

    • Ken has been hard at work making new handles



    Members present: 

    • Facility, Shop and Tool Stewards
      • Link to wiki page of Room, Shop and Tool Stewards
      • New Stewardships:
        • Sublimation: Diane Bollinger
      • Open Stewardships:
        • Purcellville Green Room
        • Vinyl Cutter & Cricuts
    • Member Project Showcase - what did you make?  

    ...