Meetings/2011-12
Date/Location
- December 14, 2011
- 7:30pm
- Shop
- All members
Agenda
| Topic | Presenter | |
|---|---|---|
| Review of Board Action Items | Chairman | Action Items |
| Treasurer's Report | Treasurer | Action Items |
| Netadmin Report | TBD | Action Items |
| Facilities Committee Report | Facilities Committee | Action Items |
| Project | Chairman | Action Items |
| Publicity & Events | Publicity Chair | Action Items |
| New Member Recognition | Secretary | |
| Decide next meeting date | Chairman | |
| Update "Action Items Closed Since Last Meeting" Redmine Filter 'Closed' date to be today's date | Chairman | |
| Change Door Code | Secretary |
Action Items
Treasurer's Report
- Term: November 2011
- Donations: $480.37
- Members: $1058.68 (31)
- Expenses: $1092.37
- Net Profit: $446.68
- Average donation per person: $34.15
- Average estimated expense per person: $37.75
- Term: December 2011
- Donations: $102.6
- Members: $641.94 (19)
- Expenses: $977.95
- Net Profit: $-233.41
- Average donation per person: $33.79
- Average estimated expense per person: $62.00
Facilities Committee
Recent Improvements
| Improvement | Attribution |
|---|---|
Planned Improvements
| Shelving In storage area of loft | CrashCart, Enabrintain, volunteers |
| continue new flooring in loft | (long term) |
| clean and sort tools and main floor | volunteers (dates tbd) |
| paint stairs | (probably) |
| Improve Recycling | Josh P./ramgarden - The new recycling guy speaks! |
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- Joshua Pritt
- John Kelly
- David Reimer
Discussion Topics
Attending
- Josh Pritt
- Ethan Chew
- Tim Heath
- Dmitri Plaks
- Greg Brown
- Satyam Nayak
- Matt Robinson
- Tycho Clendenny
- Phil Showers
- Nathan Warner
- Justin Richards
- Wayne
- Ray Nordin
- Bob Klepfer
- Jennifer Pausen
- John Kelly
- Carl Sackett
- Devin Boyer
- Melissa Roth
Meeting Minutes
The shelving upstairs is now complete as far as it's been planned and storage capacity should now be equivalent to what was available at the previous building. The metal enclosed shelving upstairs is now officially reserved for the library which is being headed up by Greg Brown and Ray Nordin.
We just got a giant donation from Melissa Roth of tons of machinery including lathes and knitting machines.
Wikipage for posting future offers of equipment, materials or services up.
Ethan is moving away to Mojave for a job. He's having a going away party at 7pm on Saturday. Contact Ethan for further details (e-mail: spacefelix@gmail.com, spacefelix on IRC). Josh Pritt will be taking over for Ethan in organizing recycling for the shop.
We're planning on having a New Year's Eve party.
The next meeting will be on January 18, 2012.
