Difference between revisions of "Meetings/2010-08"
From Makers Local 256
< Meetings
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(minutes, list of attended added) |
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* we have borrowed $274.21 from the future | * we have borrowed $274.21 from the future | ||
* we have $0 in surplus | * we have $0 in surplus | ||
| + | |||
| + | ===Meeting Minutes=== | ||
| + | |||
| + | *Meeting convened at 735 by chairman | ||
| + | *736 no action items | ||
| + | *Treasurer's report | ||
| + | **Still in red but better | ||
| + | *737 Facilities committee | ||
| + | ** 737 AC expert evaluating building Friday | ||
| + | ** 737 Tim and Alice cleaned before the Tech Expo, gratitude all around | ||
| + | ** 740 Justin introduces our new First Aid kit that has a lot of supplies but needs more | ||
| + | *741 Events and Projects Discussions begin | ||
| + | **743 Brian explaints the results of the Open House | ||
| + | *** 743 Not a high population turnout but we presented ourselves to people who came | ||
| + | *** 743 Still made $76 in donations for the shop | ||
| + | * 744 Next meeting time, proposed 9/13 at 1930 | ||
| + | * 745 Bob has corresponded with a writer from ifixit who wants to send us support and stuff | ||
| + | * 747 Alice wants to keep us clean, as clean as it is now | ||
| + | ** 748 Could help with member recruit | ||
| + | * 749 One new member application, Don | ||
| + | ** His application will be processed starting tonight after meeting adjourns | ||
| + | * 749Shane/Shapr, guest attending, would like to apply tonight | ||
| + | ** Introduces himself to members | ||
| + | *750 Meeting adjourned by canon | ||
| + | |||
| + | ===Attending=== | ||
| + | *Scott | ||
| + | *Isaac | ||
| + | *Dickie | ||
| + | *Brian | ||
| + | *Jeff | ||
| + | *Ray | ||
| + | *Shane | ||
| + | *Justin | ||
| + | *Greg | ||
| + | *Tim | ||
| + | *Bob | ||
| + | *Matt | ||
| + | *Kinsey | ||
| + | *Alice | ||
| + | *Ethan | ||
Revision as of 20:02, 16 August 2010
Date/Location
- August 16, 2010
- 7:30pm
- Shop
- Eat before, or bring food with.
- 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
Action Items
Treasurer's Report
Books
- June 2010
- Donations: $134
- Members: $886.48 (27)
- Expenses: $1221.29
- Net Profit: $-200.81
- Average Donation per person: $32.8325925925926
- Average Expense per person: $45.232962962963
- July 2010
- Donations: $167.15
- Members: $1086.33 (26)
- Expenses: $1298.52
- Net Profit: $-45.04
- Average Donation per person: $41.7819230769231
- Average Expense per person: $49.9430769230769
- August 2010
- Donations: $60
- Members: $571.81 (18)
- Expenses: $1070.46
- Net Profit: $-438.65
- Average Donation per person: $31.7672222222222
- Average Expense per person: $59.47
- no power bill yet, expect $150 to $250
Analysis
- we have $578.79 in the bank
- we have borrowed $274.21 from the future
- we have $0 in surplus
Meeting Minutes
- Meeting convened at 735 by chairman
- 736 no action items
- Treasurer's report
- Still in red but better
- 737 Facilities committee
- 737 AC expert evaluating building Friday
- 737 Tim and Alice cleaned before the Tech Expo, gratitude all around
- 740 Justin introduces our new First Aid kit that has a lot of supplies but needs more
- 741 Events and Projects Discussions begin
- 743 Brian explaints the results of the Open House
- 743 Not a high population turnout but we presented ourselves to people who came
- 743 Still made $76 in donations for the shop
- 743 Brian explaints the results of the Open House
- 744 Next meeting time, proposed 9/13 at 1930
- 745 Bob has corresponded with a writer from ifixit who wants to send us support and stuff
- 747 Alice wants to keep us clean, as clean as it is now
- 748 Could help with member recruit
- 749 One new member application, Don
- His application will be processed starting tonight after meeting adjourns
- 749Shane/Shapr, guest attending, would like to apply tonight
- Introduces himself to members
- 750 Meeting adjourned by canon
Attending
- Scott
- Isaac
- Dickie
- Brian
- Jeff
- Ray
- Shane
- Justin
- Greg
- Tim
- Bob
- Matt
- Kinsey
- Alice
- Ethan
