20180930 BOD Notes

Attendees:

BOD:

Members:

Notes:

Planning Agenda

• Financial update
• Membership update
• New Items & Updates
  • New intern Quynh Pham has started
  • Tellus Discovery Day update
  • New CNC member project
  • Oct 27 ATL Maker Faire
  • Nov 3 4th Anniversary BBQ Party

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Discussed

Financial Update:

• HVAC Cost have trended down over the past two months, but not enough. The most recent bill for Aug is $471 (7/30-8/29)
  • In comparison the Aug 2017 bill was $346 at the old space
  • New programmable/wifi thermostat was installed on July 8th. Since then our bill is down 17%

Electric Usage Summary Sept 29, 2018

Month	Days	KWh	Diff Prv Mo	%Diff Prv Mo
Sep 18	30	2,815	-329	-10%
Aug 18	32	3,144	-261	-8%
Jul 18	30	3,405	385	13%
Jun 18	32	3,020	1,560	107%
May 18	30	1,460	106	8%
Apr 18	29	1,354	-22	-2%
Mar 18	29	1,376	91	7%
Feb 18	31	1,285
Jan 18	14	390

Membership Update:

Since July, we lost a few members and gained a couple for a net gain of 2

Gumroad Summary Sept 29, 2018

______________	__Feb__	__Mar__	__Apr__	__May__	__Jun__	__Jul__	__Aug__	__Sep__
Member Total	41	46	49	50	49	48	NA	50
Maker	23	25	27	29	28	28	NA	28
Reciprocal	1	1	1	1	2	1	1	1
Student	10	13	15	14	14	14	NA	16
Old Maker	4	4	4	4	3	3	3	3
Old Student	2	2	1	1	1	1	1	1
Premium	1	1	1	1	1	1	1	1

General Discussion

Upcoming Events:

• Open House on Oct 4th, 7pm
• Oct 27-28 Atlanta Maker Faire is back to two days
• 4th Anniversary BBQ Party