Difference between revisions of "Meetings/2012-01"
From Makers Local 256
< Meetings
m (→Facilities Committee: REPORT) |
(→Attending: add preliminary attendees list) |
||
| Line 82: | Line 82: | ||
==Attending== | ==Attending== | ||
| + | * Dmitriy Plaks | ||
| + | * Matt Robinson | ||
| + | * Jonathan Townley (former member) | ||
| + | * Josh Pritt | ||
| + | * Raymond Nordin | ||
| + | * Nathan Warner | ||
| + | * Jennifer Paulsen | ||
| + | * Kinsey Moore | ||
| + | * Jeff Cotten | ||
| + | * Justin Richards | ||
| + | * Tim Heath | ||
| + | * Tycho Clendenny | ||
| + | * Carl Sackett | ||
| + | * (guest) | ||
| + | * (guest) | ||
==Meeting Minutes== | ==Meeting Minutes== | ||
Revision as of 20:32, 18 January 2012
Date/Location
- January 18, 2012
- 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: December 2011
- Donations: $147.23
- Members: $1363.5 (32)
- Expenses: $1027.95
- Net Profit: $482.78
- Average donation per person: $42.61
- Average estimated expense per person: $38.38
- Term: January 2012
- Donations: $24.8
- Members: $382.12 (14)
- Expenses: $927.95
- Net Profit: $-521.03
- Average donation per person: $27.29
- Average estimated expense per person: $80.57
- Term: 2011
- Donations: $3,599.69
- Members: $15,028.45
- Expenses: $15,771.94
- Net Profit: $2,856.20
- Average donation per person: $32.89
- Average expense per person: $34.51
Facilities Committee
Recent Improvements
| Improvement | Attribution |
|---|---|
| Cleaned and sorted more of the upstairs storage | EnabrinTain, crashcart, strages, ramgarden |
| secured some used cooking oil to run the smudgepot | EnabrinTain |
| "new" stereo in Office | donated by EnabrinTain, hacked by CrashCart, installed by Brimstone and Gregabyte |
Planned Improvements
| sort and setup AV Lab | poc CrashCart |
| sort and setup Library | poc Gregabyte |
| Set a goal to have all "zones" reasonably setup and usable by our 1 year anniversary moving into this space (may) | If you're not part of the solution, then you're part of the problem. |
| continue new flooring in loft | (long term) |
| 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.
Discussion Topics
Attending
- Dmitriy Plaks
- Matt Robinson
- Jonathan Townley (former member)
- Josh Pritt
- Raymond Nordin
- Nathan Warner
- Jennifer Paulsen
- Kinsey Moore
- Jeff Cotten
- Justin Richards
- Tim Heath
- Tycho Clendenny
- Carl Sackett
- (guest)
- (guest)
