Difference between revisions of "Meetings/2011-12"
From Makers Local 256
< Meetings
m (→Treasurer's Report: updated with this month's numbers) |
(→Attending: update attendance) |
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==Attending== | ==Attending== | ||
| + | * Josh Pritt | ||
| + | * Ethan Chew | ||
| + | * Tim Heath | ||
| + | * Dmitri Plaks | ||
| + | * Greg Brown | ||
| + | * Satyam Nayak | ||
| + | * Matt Robinson | ||
| + | * Tycho Clendenny | ||
| + | * Phil Showers | ||
| + | * Nathan Warner | ||
| + | * Justin Richards | ||
| + | * Wayne | ||
| + | * Ray Nordin | ||
| + | * Bob Klepfer | ||
| + | * Jennifer Pausen | ||
| + | * John Kelly | ||
| + | * Carl Sackett | ||
| + | |||
==Meeting Minutes== | ==Meeting Minutes== | ||
Revision as of 20:43, 14 December 2011
Date/Location
- December 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
- Term: November 2011
- Donations: $480.37
- Members: $1058.68 (31)
- Expenses: $1092.37
- Net Profit: $446.68
- Average donation per person: $34.15
- Average estimated expense per person: $37.75
- Term: December 2011
- Donations: $102.6
- Members: $641.94 (19)
- Expenses: $977.95
- Net Profit: $-233.41
- Average donation per person: $33.79
- Average estimated expense per person: $62.00
Facilities Committee
Recent Improvements
| Improvement | Attribution |
|---|---|
Planned Improvements
| Shelving In storage area of loft | CrashCart, Enabrintain, volunteers |
| continue new flooring in loft | (long term) |
| clean and sort tools and main floor | volunteers (dates tbd) |
| paint stairs | (probably) |
| Improve Recycling | Josh P./ramgarden - The new recycling guy speaks! |
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- Joshua Pritt
- John Kelly
- David Reimer
Discussion Topics
Attending
- Josh Pritt
- Ethan Chew
- Tim Heath
- Dmitri Plaks
- Greg Brown
- Satyam Nayak
- Matt Robinson
- Tycho Clendenny
- Phil Showers
- Nathan Warner
- Justin Richards
- Wayne
- Ray Nordin
- Bob Klepfer
- Jennifer Pausen
- John Kelly
- Carl Sackett
