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{{TOCRight}} =Date/Location= * Tuesday, July 21, 2009 * 7:30pm * Shop * Eat before, or bring food with. * All members =Agenda= <onlyinclude> {| ! Topic !! Presenter {{:Meetings/StandingBusiness}} |- | Keyed Access Requests || Secretery |- | [[Item Disposal Proposal]] || Omegix |- |} </onlyinclude> =Discussion= == Action Items == * Need group for hanging Makers Local sign == New Members == == Keyed Access == * Dave Troupe (PsychoAU in the Channel) has requested Keyed Access. == Treasurer's Report == * We made $70 from Retro Gaming Night ** anyone know estimate cost of event? * See impending doorm report for latest financial status === Impending Doom Report === All Figures as of 7-13-09 * If every active member donated this month, we would net $95 * Come September's Rent Increase, we would net -$155 * Impending Doom Equation ** (Balance - Earmarked Funds + Future Positive Net) / Net Loss = Time Till Doom ** ( $1,962 - ($54 + $27.08 * 9 + ($95 * 2)) ) / $155 = ~12 Months *** Note: $1,962 does not include late donations *** Time Left on Lease: 9 Months *** Allocatable Funds: ( Time Till Doom - Time Left on Lease ) * $155 = $465 ===Inactive Membership=== 'Active' => Whether their pledge was in on time.<br> 'Late' => If it's going on three months that pledge was not in on time<br> 'Inactive' => Membership needs to be evaluated.<br> ====New Members Who Have Not Logged In==== N/A ====Late Members Who Have Not Logged In==== * Wayne Neumaier (Missing June and July) * Ryan Gregory (Contributed through May) ====Inactive Members Who have Not Logged In==== * Adam Chesler (No record of donating) * David Hewitt (Missing May & June & July) ====Active Members Who Have Not Logged In==== * Allison Bohlman (has contributed through September) ====Late Members who HAVE Logged In==== * Jake Wimberly (Missing May & June) ** Jake is mailing this to the PO BOX. * Ray Nordin (Missing June & July) ** Ray should be able to drop something in before the meeting. ====Inactive Members who HAVE Logged In==== Nothing to report. = Meeting Notes = == Action Itemes == * Putting our sign up. Tim, Raymond, Jake with ladder, Tab with wood stuff * Create Jake Polatty, Wayne, and Simon Key access proposals -- completed * Door probably going to be fixed this week * Bob still needs to check on the plumbing == Treasurer's Report == * its on the page * we are ok == Next Meeting Date == 8-18-09 == Membership Applications == Jake McArthur good to go Sarah McArthur good to go == Keyed Access Requests == Dave is good to go Tab is good to go == Item Disposal Proposal == lame == Bylaw Changes == Dickie talked about having them done by next meeting. == Who was here == * Raymond * David * Tabitha * Sara * Kensie * Matt * David gamer * Old guy * Geezusfreeek * his wife * Jake with Pre * Greg * Jeff * Tim * Nathan * Bob * Dickie

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