Meetings/2014-04
Date/Location
- April 17, 2014
- 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 |
- How goes progress on the selected projects for membership grants? Are they all completed?
Action Items
Treasurer's Report
Finance Committee
Finances
- Term: April 2014
- Donations: $441.51
- Random Donation: $15
- Reimbursement to Daniel - Lighting Stuff: $408.31
- Recycling Cans: $18.2
- Members: $1157.82 (44)
- Net Profit: $-433.7
- Expenses: $2043.03
- RapidSSL Renewal - Nathan Warner Reimbursed: $10.95
- Insurance: $450
- April 8, 2014 Coke Machine: $286
- March 2014 Utilities: $262.61
- Support@NameCheap.com (domain names X1 year) - Nathan Warner Reimbursed: $34.51
- Shelves Grant Reimbursement to Phil Showers: $98.96
- April 2014 Rent: $900
- Donations: $441.51
- Term: March 2014
- Donations: $526.48
- Credit Dividend : $1.58
- Donation from Cash for Extra Dumpster Pickup: $25
- Reimbursement to Greg - Kitchen Stuff & Shop Cleanup: $71.18
- Reimbursement to Phil - Lumber For Loft Floor: $214.36
- Reimbursement to Phil: $214.36
- Members: $1974.71 (56)
- Net Profit: $2130
- Expenses: $461.19
- March 2014 Dumpster: $65
- April 2014 Cable: $87.95
- February 2013 Utilities: $308.24
- Donations: $526.48
Facilities Committee
Improvements
Planned Improvements
| Power Outlets in the loft | Daniel, Cameron, Jake, Phil |
| Radio Tower | Justin, Tim, Mysterious Stranger from Tuesday night. |
| Shop signs | Tim, Barbra, volunteers |
Events
New Members
- Matthew Wilson
- Nick Hanson
- Leon Kennedy
- Susan Spencer
- Hunter Fuller
- Ryan Gregory
- Patrick Phillips
- Bryan Shu
- Ashley West
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
Discussion Topics
Attending
- Bob Klepfer
- Jennifer Paulsen
- Scott Morales
- Jeff Cotten
- Michele Faris
- John Kelly
- David Brooks
- Kinsey Moore
- Josh Carr
- Amanda Nobles
- Lowell
- Phil Showers
- Shae Erisson
- Chris Bero
- Barbara Attilio
- Raymond Nordin
- Candace
- Jesse
- Susan Spencer
- Matt Varian
- Hunter Fuller
- Charlotte
- Matt Barron
- Tuttle
- Nathan Warner
Meeting Minutes
Phil (chairman) started the meeting at 19:30. Jennifer (treasurer) gave the treasurer's report at 19:32 Phil gave the facilities report in Tim's stead. The hallway toilet has been fixed and the office sink is still being worked on. Two tables have been rewired and the third (table 1) is still in progress. We're going to shoot for more Tuesday Night Feasts in the future because we are currently negative in the facilities fund.
There is an event in May called Southern Makers in Montgomery targeted toward technology and arts. Several hackerspaces are going to meet up there for the event.
The pig roast is on June 14
We began taking votes for the board election at 19:35.
There will be a sumo robot contest in July. Ask Tyler for more information. Mindgear will be cohosting a related lego competition.
There is a raspberry pi class coming up soon, contact Shae Erisson for more details.
HOPE conference is coming up later this year and several of our members are going.
If you pledged money for the heat press, please ensure that money is in.
Voting ended at 19:45.
Next meeting date will be Wednesday May 14.
