Difference between revisions of "Meetings/2012-11"
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==New Members== | ==New Members== | ||
NOTE: All new members, meet with the Facilities Committee for your [[Facilities_Committee_Page#New_Member_Shop_Walkthrough|shop walk through]]. | NOTE: All new members, meet with the Facilities Committee for your [[Facilities_Committee_Page#New_Member_Shop_Walkthrough|shop walk through]]. | ||
| + | * Josh Carr | ||
| + | * Kevin Kassner | ||
| + | |||
==Discussion Topics== | ==Discussion Topics== | ||
==Attending== | ==Attending== | ||
| + | * Tim Heath | ||
| + | * Greg Brown | ||
| + | * Phil Showers | ||
| + | * Ray Nordin | ||
| + | * Jeff Cotten | ||
| + | * Tyler Crumpton | ||
| + | * Alice Scanland | ||
| + | * Karl Sackett | ||
| + | * Satyam Nayak | ||
| + | * Tycho Clendenny | ||
| + | * Matt O'Gorman | ||
| + | * Dmitriy Plaks | ||
| + | * Michele Faris | ||
| + | * Kinsey Moore | ||
| + | |||
==Meeting Minutes== | ==Meeting Minutes== | ||
| + | Phil gave the treasurer's report (see above). | ||
| + | |||
| + | We have a new compressor for the vending machine (not installed yet). | ||
| + | |||
| + | We have a new set of shelves in the A/V lab thanks to a non-member. | ||
| + | |||
| + | Karl has plans for a workbench to go on the south wall. | ||
| + | |||
| + | We are likely to have a soldering class in the near future. | ||
| + | |||
| + | Phil should be setting up a beer brewing class. | ||
| + | |||
| + | The next meeting will be Dec 20. | ||
Latest revision as of 13:35, 10 January 2013
Date/Location
- November 15, 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
Finances
Phil is not good at things yet.
- Term: October 2012
- Donations: $206.6
- Members: $1017.79 (33)
- Expenses: $1892.95
- Net Profit: $-668.56
- Average donation per person: $30.8421212121212
- Average expense per person: $37.6651515151515
- Term: November 2012
- Donations: $0
- Members: $418.99 (17)
- Expenses: $0
- Net Profit: $418.99
- Average donation per person: $24.6464705882353
- Average estimated expense per person: $66.3529411764706
Facilities Committee
Planned Improvements
| sort and setup AV Lab | poc CrashCart |
| sort and setup Library | poc Gregabyte |
| build up new counter in Art Lab | poc CrashCart |
| Raise radio tower | poc Karl and Ratmandu |
| sort and setup south wall | poc Karl or CrashCart |
| continue new flooring in loft | (long term) |
Events
Post Event Recap
Upcoming Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- Josh Carr
- Kevin Kassner
Discussion Topics
Attending
- Tim Heath
- Greg Brown
- Phil Showers
- Ray Nordin
- Jeff Cotten
- Tyler Crumpton
- Alice Scanland
- Karl Sackett
- Satyam Nayak
- Tycho Clendenny
- Matt O'Gorman
- Dmitriy Plaks
- Michele Faris
- Kinsey Moore
Meeting Minutes
Phil gave the treasurer's report (see above).
We have a new compressor for the vending machine (not installed yet).
We have a new set of shelves in the A/V lab thanks to a non-member.
Karl has plans for a workbench to go on the south wall.
We are likely to have a soldering class in the near future.
Phil should be setting up a beer brewing class.
The next meeting will be Dec 20.
