Difference between revisions of "Meetings/2013-02"
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==Discussion Topics== | ==Discussion Topics== | ||
==Attending== | ==Attending== | ||
| + | * Kinsey Moore (secretary) | ||
| + | * Tim Heath (facilities director) | ||
| + | * Matt O'Gorman | ||
| + | * Tuttle | ||
| + | * Barbara Attilio | ||
| + | * Ray Nordin | ||
| + | * Shae Erisson | ||
| + | * Tahirih Osborne-Erisson | ||
| + | * Karl Sackett | ||
| + | * Tyler Crumpton | ||
| + | |||
==Meeting Minutes== | ==Meeting Minutes== | ||
Revision as of 20:32, 14 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.
Discussion Topics
Attending
- Kinsey Moore (secretary)
- Tim Heath (facilities director)
- Matt O'Gorman
- Tuttle
- Barbara Attilio
- Ray Nordin
- Shae Erisson
- Tahirih Osborne-Erisson
- Karl Sackett
- Tyler Crumpton
