Meetings/2015-12
Date/Location
- December 16, 2015
- 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
Finance Committee
Finances
Facilities Committee
- Took rented modem back saving us $7/month
- Going to get a quote on faster internet, current bill is $90 for 12/2 - Nathan & Hunter
Improvements
Planned Improvements
| Item | Responsible Parties |
|---|---|
Events
- December 17, 2015, 6:30pm - 7:30pm: Eat-n-Educate - Programming your Baofeng Radio
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- Wesley Swift
Discussion Topics
Attending
- Hunter Fuller
- Kirstin DeRosa
- Phil Showers (treasurer)
- Tyler Crumpton (chairman)
- Norm Marshall
- Kinsey Moore (secretary)
- Chris Bero
- Jeff Cotten
- Barbara Attilio
- Lowell
- David Pemerton
- Tahirih Osborne
- Justin Richards
- Travis Crumpton ()
Meeting Minutes
Tyler started the meeting at 19:33.
There are no action items.
Phil gave the treasurer's report at 19:34 (see above).
Travis gave the facilities report at 19:36. We've been doing some heavy maintenance on the yard thanks to Travis, Norm, and others to make it cleaner in the future. We're looking at making a new probably lighted sign and also possibly a new or evolved logo to go with it. The sand blaster is being replaced with a top-opening model. The facilities committee is also looking at making a poured concrete flower bed. If you're interested in having something that you think is going to be thrown away, we're now using the diblet system. See Tyler for more information. The old cable modem has been returned, so we're no longer paying for its rental thanks to Hunter/Nathan! The 40W laser is now functional again. We'll be replacing the table tops before the end of the year.
Projects and Events: Tomorrow (Thursday) there is a E&E on Baofeng HAM radios, so please come!
The next meeting will occur on January 20th.
