Difference between revisions of "Meetings/2013-02"
From Makers Local 256
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m (→Upcoming Events: fixed typo) |
Enabrintain (Talk | contribs) m (→Treasurer's Report) |
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== Action Items == | == Action Items == | ||
== Treasurer's Report == | == Treasurer's Report == | ||
| + | Matt's report tool is giving bad data, I blame user error. | ||
| + | My tool is suspect as well. | ||
| + | Either that or the expenses are nolonger using the same PIDs. | ||
| + | |||
=== Finances === | === Finances === | ||
| + | matts tool | ||
| + | * Term: January 2013 | ||
| + | ** Donations: $0 | ||
| + | ** Members: $1418.87 (35) | ||
| + | ** Expenses: $0 | ||
| + | ** Net Profit: $1418.87 | ||
| + | my tool | ||
| + | * Term: January 2013 | ||
| + | ** Donations: 0.0 | ||
| + | ** Members: 1078.0 (34) | ||
| + | ** Expenses: 0.0 | ||
| + | ** Net Profit: 1078.0 | ||
== Facilities Committee == | == Facilities Committee == | ||
Revision as of 19:42, 11 February 2013
Date/Location
- February 14, 2013
- 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
Matt's report tool is giving bad data, I blame user error. My tool is suspect as well. Either that or the expenses are nolonger using the same PIDs.
Finances
matts tool
- Term: January 2013
- Donations: $0
- Members: $1418.87 (35)
- Expenses: $0
- Net Profit: $1418.87
my tool
- Term: January 2013
- Donations: 0.0
- Members: 1078.0 (34)
- Expenses: 0.0
- Net Profit: 1078.0
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
- Chainmail_Class_Number_5 Monday, Feb 25th at 7:00PM. Jeff would like to reserve the table closest to the roll up door for this class. I would like the Roll up door to remain closed during the class. If for some reason the big shop heater is not available, I would like to reserve the office area for the class. If this causes any complications, please let me know. Thanks, Jeff
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
