Meetings/2019-10

Date/Location

• October 17, 2019
• 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

Discussion Topics

Finance Committee

Treasurer's Report

Jan 2019 - Sep 2019

• Money In: Total $16,430
  • Money In: Members $12,316.4
  • Money In: Other $4,114.33
• Money Out $14,360.36
  • Expenses:Utilities $3719
  • Expenses:WOW $549
  • Expenses:Dumpster $650
  • Expenses:Rent $9400
  • Expenses:Misc $1132
  • Expenses:Insurance $475

• Difference ($1046)

Total: $9,135

Facilities Committee

Improvements

Item	Responsible Parties

Planned Improvements

Item	Responsible Parties

New Members

NOTE: All new members, meet with the Facilities Committee for your shop walk through.

• Alex Grutter
• Amber Black

Attending

• Sally Melring
• Greg Brown (chairman)
• Bradley Marshall
• Kinsey Moore (secretary)
• Jeff Cotten
• Michael Johnson
• Jen Johnson
• Travis Crumpton
• Nathan Bouldin
• Joe Iacuzzo
• Michele Cotten
• Phil Showers (treasurer, facilities)
• Nick Hanson
• Lisa Shier
• Katherine
• Grace Lemley

Meeting Minutes

Greg started the meeting at 19:30 with the ballots. Phil gave the treasurer's report at 19:34 (see above).

Phil gave the facilities update at 19:35. There have been no major developments, but there are plans for an electrical learning station and the big CNC is still being worked on. The big laser is waiting on some more parts for the optics replacement.

Events: There is a pumpkin carving event on October 24th at 6:30, so make sure to bring a pumpkin.

The next meeting will occur on November 14th.