Difference between revisions of "Meetings/2011-10"
From Makers Local 256
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==Attending== | ==Attending== | ||
| + | * Tim Heath | ||
| + | * Matt O'Gorman | ||
| + | * Dustin Clark | ||
| + | * Nathan Warner | ||
| + | * Kinsey Moore | ||
| + | * Raymond Nordin | ||
| + | * Phil Showers | ||
| + | * Greg Brown | ||
| + | * Matt Robinson | ||
| + | * Heather O'Gorman | ||
| + | * Thomas Creighton | ||
| + | * Jennifer Paulsen | ||
==Meeting Minutes== | ==Meeting Minutes== | ||
Revision as of 19:31, 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
- Please sign up on the Wiki for any of the action items, to commit to showing a project, and to commit to bringing food. We would like a list of projects we know will be there so we can advertise them.
- Planning meeting after the meeting, hopefully Alii will have arrived.
- Upcoming Cons
- Phreaknic, Nov 4-6
- Drive up on the 3rd
- Need someone to commit to pancakes
- Member needs to get a ticket
- The shop gets tips
- SkyDogCon
- Same place and time as Phreaknic
- Vinyl cutter booth
- Need 4 someones to commit to 4 shifts, Friday/Saturday Morning/Afternoon
- The shop gets 70% profits from sales of the booth
- Need to know the names by Noon on Friday to get them the 50% off discount codes.
- This puts the price of a ticket from $65 to $33.5
- Phreaknic, Nov 4-6
Attending
- Tim Heath
- Matt O'Gorman
- Dustin Clark
- Nathan Warner
- Kinsey Moore
- Raymond Nordin
- Phil Showers
- Greg Brown
- Matt Robinson
- Heather O'Gorman
- Thomas Creighton
- Jennifer Paulsen
