Difference between revisions of "Meetings/2013-10"

Revision as of 01:27, 17 October 2013 (view source) Kix (Talk | contribs) m (→‎Finances) ← Older edit		Revision as of 19:27, 17 October 2013 (view source) Kix (Talk | contribs) m (→‎Treasurer's Report) Newer edit →
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	== Treasurer's Report ==		== Treasurer's Report ==
	=== Finance Committee ===		=== Finance Committee ===
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		+	We have 65 active members.
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		+	The regions account has been closed.
	Donate early! Donate often!		Donate early! Donate often!

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Revision as of 19:27, 17 October 2013

Contents  [hide]  1 Date/Location 2 Agenda 3 Action Items 4 Treasurer's Report 4.1 Finance Committee 4.2 Finances 5 Facilities Committee 5.1 Improvements 5.2 Planned Improvements 6 Events 7 New Members 8 Discussion Topics 9 Attending 10 Meeting Minutes

Date/Location

• October 17, 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

We have 65 active members.

The regions account has been closed.

Donate early! Donate often!

Finances

• Term: October 2013
  • Donations: $520.82
    • Recycling Cans: $26.04
    • Reimbursement to Greg: $269.89
    • Reimbursement to Phil: $91.94
    • Reimbursement to Phil: $82.95
  • Members: $944.36 (34)
  • Net Profit: $1084.15
  • Expenses: $381.03
    • November 2013 Cable: $87.95
    • September 2013 Utilities: $293.08
  • Average donation per person: $27.7752941176471
  • Average estimated expense per person: $37.6773529411765

• Term: September 2013
  • Donations: $216.9
    • Credit Dividend : $1.34
    • Recycling Cans: $9.3
    • Random Donation (Mr. Gecko's Media): $19.26
    • Random Donation ( Gayle Lee Fairless): $2.63
  • Members: $1243.96 (47)
  • Net Profit: $129.95
  • Expenses: $1330.91
    • October 2013 Rent: $900
    • September 2013 Dumpster: $65
    • August 2013 Utilities: $277.96
    • October 2013 Cable: $87.95
  • Average donation per person: $26.4672340425532
  • Average expense per person: $28.3172340425532

Facilities Committee

Improvements

New oven in Kitchen

Greg, Jeff, and you.. now... go help!

Planned Improvements

Radio Tower	Justin, Tim, Mysterious Stranger from Tuesday night.
Expanding Member Storage	Tim, volunteers
Shop signs	Tim, Barbra, volunteers
August "Extra Clean Day" 31st (D-con)	Tim, volunteers

Events

New Members

NOTE: All new members, meet with the Facilities Committee for your shop walk through.

Discussion Topics

Attending

Meeting Minutes