Difference between revisions of "Meetings/2011-03"
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** Planning on collecting results 1 week from board meeting, unless there's a recommendation for more time. ~Omegix | ** Planning on collecting results 1 week from board meeting, unless there's a recommendation for more time. ~Omegix | ||
* International Space Development Conference (ISDC) 2011, in Huntsville's Von Braun Center, May 18-22. | * International Space Development Conference (ISDC) 2011, in Huntsville's Von Braun Center, May 18-22. | ||
| − | ** Current contract is [ISDC_Conference_2011#Current_Terms_Proposed_Contracts | + | ** Current contract is [[ISDC_Conference_2011#Current_Terms_Proposed_Contracts draft]]. Please comment and state what you can provide. |
==Attending== | ==Attending== | ||
==Meeting Minutes== | ==Meeting Minutes== | ||
Revision as of 14:17, 14 March 2011
Date/Location
- March 14, 2011
- 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
Clif's: We're up for January, down for February and we'll probably come out ahead in March. Regular member donations still aren't getting above regular expenses.
- Term: January 2011
- Donations: $430
- Members: $1202.35 (33)
- Expenses: $1456.91
- Net Profit: $175.44
- Average donation per person: $36.43
- Average expense per person: $44.15
- Term: February 2011
- Donations: $28
- Members: $1191.18 (34)
- Expenses: $1380.72
- Net Profit: $-161.54
- Average donation per person: $35.03
- Average expense per person: $40.61
- Term: March 2011
- Donations: $521.99
- Members: $644.68 (22)
- Expenses: $1000
- Net Profit: $166.67
- Average donation per person: $29.30
- Average estimated expense per person: $57.77
Facilities Committee
- Facilities To Do List by Priority:
- Summer Appreciation - Making the shop enjoyable through the summer heat. Looking at ECD 5/11.
- Installing A/Cs
- Weatherization
- Organization - Looking to get one done a month.
- Cleaning & Preparing Equipment Room
- Adding More Storage
- Cleaning & Preparing Library
- Shop Safety - We already have some basic gear down, looking at getting one done each month in parallel with 'Organization'.
- Mount additional fire extinguishers & emergency flashlights; two more in Main Room, one in each other major area.
- Place Emergency Evacuation placards; fire and tornado.
- <Insert Your Item Here>
Thoughts and comments?
New Members
Discussion
- Survey for Members/Non-Members of MakersLocal: http://www.surveymonkey.com/s/D7FNND8
- Planning on collecting results 1 week from board meeting, unless there's a recommendation for more time. ~Omegix
- International Space Development Conference (ISDC) 2011, in Huntsville's Von Braun Center, May 18-22.
- Current contract is ISDC_Conference_2011#Current_Terms_Proposed_Contracts draft. Please comment and state what you can provide.
