Meetings/2019-12
From Makers Local 256
< Meetings
Date/Location
- December 12, 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
Action Items
Finance Committee
Treasurer's Report
Jan 2019 - Nov 2019
- Money In: Total $20,059.97
- Money In: Members $15,800.74
- Money In: Other $4,114.33
- Money Out $20,935.19
- Expenses:Utilities $4532
- Expenses:WOW $732
- Expenses:Dumpster $780
- Expenses:Rent $11,600
- Expenses:Misc $1164
- Expenses:Insurance $475
- Difference $(875.22)
Total: $9,563
Facilities Committee
Improvements
| Item | Responsible Parties |
|---|
Planned Improvements
| Item | Responsible Parties |
|---|---|
Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- Aaron Rissler
Misc
Attending
- Kinsey Moore (secretary)
- Phil Showers (treasurer)
- Andrew
- Robert Butler
- Brad Townson
- Greg Brown (chairman)
- Jeff Cotten
- Grace Lemley
- Nathan Bouldin
- Aaron Rissler
- Michael (facilities)
Meeting Minutes
Greg started the meeting at 19:36.
Phil gave the treasurer's report at 19:37 (see above).
Michael gave the facilities report at 19:39. The new laser air pump is in the process of being installed and other parts of the laser have been repaired except for the estop. The estop is functional, but needs additional repair. There have been suggestions that Tuesday night laser runs be limited in maximum duration and there is also talk of other times requiring reservations for longer runs on other days due to contention that has been coming up lately. There will be more on this soon.
The next meeting will occur on January 16th.
