Difference between revisions of "Meetings/2013-06"
From Makers Local 256
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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]]. | ||
| + | * Christopher S. Bero | ||
| + | |||
==Discussion Topics== | ==Discussion Topics== | ||
==Attending== | ==Attending== | ||
Revision as of 19:42, 19 June 2013
Date/Location
- June 19, 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
Finance Committee
The report tool now outputs all expenses paid on a month by month basis.
Finances
- Term: June 2013
- Donations: $290
- Members: $706.25 (27)
- Net Profit: $649.8
- Expenses: $346.45
- June 2013 Cable: $77.95
- May 2013 Utilities: $268.5
- Average donation per person: $26.1574074074074
- Average estimated expense per person: $46.1648148148148
- Term: May 2013
- Donations: $43.63
- Members: $1137.42 (39)
- Net Profit: $-100.25
- Expenses: $1281.3
- May 2013 Dumpster: $65
- USPS PO Box Bill: $60
- April 2013 Utilities: $216.3
- June 2013 Rent: $875
- April 2013 Dumpster: $65
- Average donation per person: $29.1646153846154
- Average estimated expense per person: $34.8538461538462
Facilities Committee
- Grass needs cutting
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
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- Christopher S. Bero
Discussion Topics
Attending
- Tuttle
- Dusty
- Tim Heath (facilities director)
- Kinsey Moore (secretary)
- Tyler Crumpton (chairman)
- Jake Polatty
- Greg Brown
- Barbara Attilio
- Phil Showers
- Jeff Cotten
- Kirsten
