Difference between revisions of "Meetings/2011-10"

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== Treasurer's Report ==
 
== Treasurer's Report ==
 +
* Term: September 2011
 +
** Donations: $70.15
 +
** Members: $1033.11 (35)
 +
** Expenses: $1175.70
 +
** Net Profit: $-72.44
 +
** Average donation per person: $29.52
 +
** Average expense per person: $33.59
 +
* Term: October 2011
 +
** Donations: $210
 +
** Members: $445.54 (17)
 +
** Expenses: $1036.51
 +
** Net Profit: $-380.97
 +
** Average donation per person: $26.21
 +
** Average estimated expense per person: $72.74
  
 
== Facilities Committee ==
 
== Facilities Committee ==

Revision as of 13:23, 19 October 2011

Date/Location

  • October 19, 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
Upcoming Cons Brimstone


Action Items

Treasurer's Report

  • Term: September 2011
    • Donations: $70.15
    • Members: $1033.11 (35)
    • Expenses: $1175.70
    • Net Profit: $-72.44
    • Average donation per person: $29.52
    • Average expense per person: $33.59
  • Term: October 2011
    • Donations: $210
    • Members: $445.54 (17)
    • Expenses: $1036.51
    • Net Profit: $-380.97
    • Average donation per person: $26.21
    • Average estimated expense per person: $72.74

Facilities Committee

Recent Improvements

Improvement Attribution

Planned Improvements

Shelving In storage area of loft CrashCart, Enabrintain, volunteers
Insulate and wall up FabLab CrashCart and/or Enabrintain and/or volunteers (whoever gets there first)
continue new flooring in loft (long term)
clean and sort tools and main floor volunteers (dates tbd)
paint stairs (probably)

New Members

NOTE: All new members, meet with the Facilities Committee for your shop walk through.

Discussion Topics

  • Events
    • Clean up - Oct 22 10am-??
    • Show and Tell - Oct. 26th
    • Open House - Nov. 11th

Attending

Meeting Minutes