Difference between revisions of "Meetings/2010-12"

From Makers Local 256
Jump to: navigation, search
m (Agenda: Added default schedule, added treasurer report)
(Added FC)
Line 35: Line 35:
  
 
== Facilities Committee ==
 
== Facilities Committee ==
 +
* Cleanup Day Call - Currently proposing January 8, 2011.  Is this okay for people who have projects on the floor right now?  Who plans to have something sitting on the floor that day?
 +
* Heater Issue - Currently having an issue with the heater failing to turn on; suspected causes right now are heater failing to ignite and thermostat not triggering.  If you notice it not turning on and it's getting abnormally cold in the shop, let [mailto:spacefelix@gmail.com Spacefelix] know what's going on; state if the heater is trying to ignite, but fails (you'll notice the glow plug turning on and the gas valve whooshing open, you'll smell the gas, but no flame occurring), or if it is just sitting there with nothing running.  Otherwise, current quick fix is to crank the thermostat up to its highest temperature until it turns on the heater then turn it back to 68 degF.  We will look into either getting the heater repaired or replacing the thermostat depending on what the symptoms point to.
 +
* Insulation Work Party - Thanks to CrashCartPro for helping this Saturday with putting up insulation, we got the majority of the ceiling tiles in place.  Looking to hold another work party next weekend, December 18, 2010, 12:00pm - 6:00pm.  Need all the help we can get to meet the 12/18 deadline for basic weatherization.  Looking to complete the insulation for the ceiling, the windows in the main room and kitchen, upgrade and seal the garage-main room door tarp and build insulated door plugs for the backroom-main room door.
  
 
==New Members==
 
==New Members==

Revision as of 00:32, 13 December 2010

Date/Location

  • December 13, 2010
  • 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


Action Items

Treasurer's Report

  • Term: November 2010
    • Donations: $1431
    • Members: $1044.8 (29)
    • Expenses: $1270.97
    • Net Profit: $1204.83
    • Average Donation per person: $36.03
    • Average Expense per person: $43.83
  • Term: December 2010
    • Donations: $100.8
    • Members: $685.35 (19)
    • Expenses: $1070.51
    • Net Profit: $-284.36
    • Average Donation per person: $36.07
    • Average Expense per person: $56.34

Facilities Committee

  • Cleanup Day Call - Currently proposing January 8, 2011. Is this okay for people who have projects on the floor right now? Who plans to have something sitting on the floor that day?
  • Heater Issue - Currently having an issue with the heater failing to turn on; suspected causes right now are heater failing to ignite and thermostat not triggering. If you notice it not turning on and it's getting abnormally cold in the shop, let Spacefelix know what's going on; state if the heater is trying to ignite, but fails (you'll notice the glow plug turning on and the gas valve whooshing open, you'll smell the gas, but no flame occurring), or if it is just sitting there with nothing running. Otherwise, current quick fix is to crank the thermostat up to its highest temperature until it turns on the heater then turn it back to 68 degF. We will look into either getting the heater repaired or replacing the thermostat depending on what the symptoms point to.
  • Insulation Work Party - Thanks to CrashCartPro for helping this Saturday with putting up insulation, we got the majority of the ceiling tiles in place. Looking to hold another work party next weekend, December 18, 2010, 12:00pm - 6:00pm. Need all the help we can get to meet the 12/18 deadline for basic weatherization. Looking to complete the insulation for the ceiling, the windows in the main room and kitchen, upgrade and seal the garage-main room door tarp and build insulated door plugs for the backroom-main room door.

New Members

Discussion

Attending

Meeting Minutes