Difference between revisions of "Meetings/2012-04"
From Makers Local 256
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== Action Items == | == Action Items == | ||
* New chairman needs to call Angella at 256-859-4440 to negotiate new contract on the building. | * New chairman needs to call Angella at 256-859-4440 to negotiate new contract on the building. | ||
| + | * The new board needs to deal with insurance | ||
== Treasurer's Report == | == Treasurer's Report == | ||
| + | * Term: March 2012 | ||
| + | ** Donations: $428.36 | ||
| + | ** Members: $1081.48 (32) | ||
| + | ** Expenses: $1190.2 | ||
| + | ** Net Profit: $319.64 | ||
| + | ** Average donation per person: $33.80 | ||
| + | ** Average expense per person: $37.19 | ||
| + | |||
| + | * Term: April 2012 | ||
| + | ** Donations: $20 | ||
| + | ** Members: $850.2 (26) | ||
| + | ** Expenses: $977.95 | ||
| + | ** Net Profit: $-107.75 | ||
| + | ** Average donation per person: $32.70 | ||
| + | ** Average estimated expense per person: $45.31 | ||
== Facilities Committee == | == Facilities Committee == | ||
| + | *Thank you again to everyone that helped with the last clean up day | ||
| + | *New snack machine (experimental, see me <del>if</del> when it eats money) | ||
==New Members== | ==New Members== | ||
| Line 28: | Line 46: | ||
==Discussion Topics== | ==Discussion Topics== | ||
| + | * retrogame night July 7th | ||
==Attending== | ==Attending== | ||
| + | |||
| + | * Matt Robinson | ||
| + | * Raymond Nordin | ||
| + | * William Leblanc | ||
| + | * Matt O'GOrman | ||
| + | * Kinsey Moore | ||
| + | * Jennifer Paulsen | ||
| + | * Satyam Nayak | ||
| + | * Dmitriy Plaks | ||
| + | * Karl Sackett | ||
| + | * John Kelly | ||
| + | * Justin Richards | ||
| + | * Tim Heath | ||
| + | * Jeff Cotten | ||
| + | * Heather O'Gorman | ||
| + | * Nathan Warner | ||
==Meeting Minutes== | ==Meeting Minutes== | ||
| + | The election is happening RIGHT NOW. | ||
| + | |||
| + | |||
| + | Matt gave the treasurer's report for the data above. | ||
| + | |||
| + | Tim gave the facilities report. Thanks to everyone that helped with cleanup day. There is a new (to us) all mechanical snack machine with some things in it. The tables have filled up with things again. Please avoid doing this. When you bring things in please sort them and put them away. | ||
| + | |||
| + | All 7 candidates were elected to the board. | ||
| + | |||
| + | The next meeting will occur on May 15, 2012. | ||
Latest revision as of 19:55, 18 April 2012
Date/Location
- April 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
- New chairman needs to call Angella at 256-859-4440 to negotiate new contract on the building.
- The new board needs to deal with insurance
Treasurer's Report
- Term: March 2012
- Donations: $428.36
- Members: $1081.48 (32)
- Expenses: $1190.2
- Net Profit: $319.64
- Average donation per person: $33.80
- Average expense per person: $37.19
- Term: April 2012
- Donations: $20
- Members: $850.2 (26)
- Expenses: $977.95
- Net Profit: $-107.75
- Average donation per person: $32.70
- Average estimated expense per person: $45.31
Facilities Committee
- Thank you again to everyone that helped with the last clean up day
- New snack machine (experimental, see me
ifwhen it eats money)
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- Bahiy Watson
- Sue Thorn
Discussion Topics
- retrogame night July 7th
Attending
- Matt Robinson
- Raymond Nordin
- William Leblanc
- Matt O'GOrman
- Kinsey Moore
- Jennifer Paulsen
- Satyam Nayak
- Dmitriy Plaks
- Karl Sackett
- John Kelly
- Justin Richards
- Tim Heath
- Jeff Cotten
- Heather O'Gorman
- Nathan Warner
Meeting Minutes
The election is happening RIGHT NOW.
Matt gave the treasurer's report for the data above.
Tim gave the facilities report. Thanks to everyone that helped with cleanup day. There is a new (to us) all mechanical snack machine with some things in it. The tables have filled up with things again. Please avoid doing this. When you bring things in please sort them and put them away.
All 7 candidates were elected to the board.
The next meeting will occur on May 15, 2012.
