Difference between revisions of "Meetings/2010-09"

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* Election Talk
 
* Election Talk
 
== Treasurer's Report ==
 
== Treasurer's Report ==
 +
=== Books ==
 +
* August 2010
 +
** Donations: $577
 +
** Members: $910.33 (25)
 +
** Expenses: $1280.05
 +
** Net Profit: $207.28
 +
* September 2010
 +
** Donations: $130
 +
** Members: $327.33 (14)
 +
** Expenses: $1000
 +
** Net Profit: $-542.67
 +
 +
=== Events ===
 
* Utilities Deposit
 
* Utilities Deposit
 
** Omegix faxed Huntsville Utilities to ask for a partial deposit.  When we first moved in HU used the previous tenant's electricity usage to determine our deposit amount.  They said get back to them in 1-2 years and they'd consider re-adjusting it for us based on our actual usage amounts.  Should hear back something within a week
 
** Omegix faxed Huntsville Utilities to ask for a partial deposit.  When we first moved in HU used the previous tenant's electricity usage to determine our deposit amount.  They said get back to them in 1-2 years and they'd consider re-adjusting it for us based on our actual usage amounts.  Should hear back something within a week
 
* Grants/Awards
 
* Grants/Awards
 
** MrWorld and Omegix both won a charitable service award for their involvement with the Make Shop.  Two checks should arrive within the Month at either their addresses or the Shop's PO Box.  Amount is unknown.
 
** MrWorld and Omegix both won a charitable service award for their involvement with the Make Shop.  Two checks should arrive within the Month at either their addresses or the Shop's PO Box.  Amount is unknown.
 +
* Enormous donation
 +
** One member, who wishes to remain anonymous, has made a donation of $400 for August. This has allowed us to leave August in the black.
  
 
=Discussion=
 
=Discussion=

Revision as of 10:32, 10 September 2010

Date/Location

  • September 13, 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


Action Items

  • Election Talk

Treasurer's Report

= Books

  • August 2010
    • Donations: $577
    • Members: $910.33 (25)
    • Expenses: $1280.05
    • Net Profit: $207.28
  • September 2010
    • Donations: $130
    • Members: $327.33 (14)
    • Expenses: $1000
    • Net Profit: $-542.67

Events

  • Utilities Deposit
    • Omegix faxed Huntsville Utilities to ask for a partial deposit. When we first moved in HU used the previous tenant's electricity usage to determine our deposit amount. They said get back to them in 1-2 years and they'd consider re-adjusting it for us based on our actual usage amounts. Should hear back something within a week
  • Grants/Awards
    • MrWorld and Omegix both won a charitable service award for their involvement with the Make Shop. Two checks should arrive within the Month at either their addresses or the Shop's PO Box. Amount is unknown.
  • Enormous donation
    • One member, who wishes to remain anonymous, has made a donation of $400 for August. This has allowed us to leave August in the black.

Discussion

  • Project Updates, Event planning
  • Facilities Committee

Minutes

Attending