Difference between revisions of "Meetings/2014-02"

Revision as of 20:21, 13 February 2014 (view source) Crashcart (Talk | contribs) m (→‎Facilities Committee: Tim adding volunteers) ← Older edit		Revision as of 20:28, 13 February 2014 (view source) Opticron (Talk | contribs) Newer edit →
Line 80:		Line 80:
	==Discussion Topics==		==Discussion Topics==
	==Attending==		==Attending==
		+	* Ray Nordin
		+	* Dmitriy Plaks
		+	* Tim Heath (facilities director)
		+	* Kinsey Moore (secretary)
		+	* Tyler Crumpton
		+	* Phil Showers (chairman)
		+	* Chris Bero
		+	* Jake Polatty
		+	* Lowell
		+	* Tahirih
		+	* Justin Richards
		+	* Mog
		+	* Jeff Cotten
		+	* Barbara Attilio
	==Meeting Minutes==		==Meeting Minutes==

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Revision as of 20:28, 13 February 2014

Contents  [hide]  1 Date/Location 2 Agenda 3 Action Items 4 Treasurer's Report 5 Finance Committee 5.1 Finances 6 Facilities Committee 6.1 Improvements 6.2 Planned Improvements 7 Events 8 New Members 9 Discussion Topics 10 Attending 11 Meeting Minutes

Date/Location

• February 13, 2014
• 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

• How goes progress on the selected projects for membership grants? Are they all completed?

Action Items

Treasurer's Report

Finance Committee

Finances

• Term: February 2014
  • Donations: $63.99
    • February 2014 VPS: $10
    • Reimbursement to Nathan: $53.99
  • Members: $697.17 (28)
  • Net Profit: $-444.38
  • Expenses: $1205.54
    • January 2014 Utilities: $305.54
    • February 2014 Rent: $900

• Term: January 2014
  • Donations: $72.03
    • Amazon Payments: $10.41
    • Credit Dividend : $1.53
    • Recycling Cans: $10.2
    • Amazon Associates: $38.89
  • Members: $1121.98 (49)
  • Net Profit: $-119.01
  • Expenses: $1313.02
    • February 2014 Dumpster: $65
    • February 2014 Cable: $87.95
    • January 2014 Rent: $900
    • December 2013 Utilities: $260.07

Facilities Committee

Improvements

A/V Section Reinforcement

Tim, Phil, Kinsey, Tyler, Jake, Barbara.

Planned Improvements

Power Outlets in the loft	Daniel, Cameron, Jake, Phil
Radio Tower	Justin, Tim, Mysterious Stranger from Tuesday night.
Shop signs	Tim, Barbra, volunteers

Events

New Members

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

• Pamela Valdez
• Candace P. Harrison
• Russell Harrison
• Phyllis Whittlesey

Discussion Topics

Attending

• Ray Nordin
• Dmitriy Plaks
• Tim Heath (facilities director)
• Kinsey Moore (secretary)
• Tyler Crumpton
• Phil Showers (chairman)
• Chris Bero
• Jake Polatty
• Lowell
• Tahirih
• Justin Richards
• Mog
• Jeff Cotten
• Barbara Attilio

Meeting Minutes