Difference between revisions of "Meetings/2014-03"
From Makers Local 256
< Meetings
m (Added meeting notes for March meeting.) |
m (Fixed bullets.) |
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| Line 71: | Line 71: | ||
==Discussion Topics== | ==Discussion Topics== | ||
==Attending== | ==Attending== | ||
| − | Phyllis Whittlesey | + | *Phyllis Whittlesey |
| − | Phil Showers | + | *Phil Showers |
| − | Tyler Crumpton | + | *Tyler Crumpton |
| − | Matt Varian | + | *Matt Varian |
| − | Charlotte Ellett | + | *Charlotte Ellett |
| − | Jesse Schirmer | + | *Jesse Schirmer |
| − | Lowell Killen | + | *Lowell Killen |
| − | Greg Brown | + | *Greg Brown |
==Meeting Minutes== | ==Meeting Minutes== | ||
| − | Phil began the meeting at 7:35. | + | *Phil began the meeting at 7:35. |
| − | No action items. | + | *No action items. |
| − | Phil gave the treasurers report at 7:36. | + | *Phil gave the treasurers report at 7:36. |
| − | Phil gave the facilities report at 7:38. | + | *Phil gave the facilities report at 7:38. |
| − | Remove your personal belonging before the 29th for the clean up day. | + | *Remove your personal belonging before the 29th for the clean up day. |
| − | We've had some clean up days. | + | *We've had some clean up days. |
| − | We're collecting money to buy a heat press for shirts and etc. | + | *We're collecting money to buy a heat press for shirts and etc. |
| − | Possible LAN party soon. | + | *Possible LAN party soon. |
| − | Spring ChargerCon is April 4th and 5th. | + | *Spring ChargerCon is April 4th and 5th. |
| − | Next meeting date is April 17th. | + | *Next meeting date is April 17th. |
Revision as of 20:09, 13 March 2014
Date/Location
- March 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: March 2014
- Donations: $10
- March 2014 VPS: $10
- Members: $862.21 (38)
- Net Profit: $872.21
- Expenses: $0
- Donations: $10
- Term: February 2014
- Donations: $265.13
- Credit Dividend : $1.34
- Recycling Cans: $19.8
- Northrop Donation: $180
- February 2014 VPS: $10
- Members: $1050.51 (48)
- Net Profit: $-942.85
- Expenses: $2258.49
- March 2014 Rent: $900
- March 2014 Dumpster: $65
- March 2014 Cable: $87.95
- January 2014 Utilities: $305.54
- February 2014 Rent: $900
- Donations: $265.13
Facilities Committee
Improvements
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.
Discussion Topics
Attending
- Phyllis Whittlesey
- Phil Showers
- Tyler Crumpton
- Matt Varian
- Charlotte Ellett
- Jesse Schirmer
- Lowell Killen
- Greg Brown
Meeting Minutes
- Phil began the meeting at 7:35.
- No action items.
- Phil gave the treasurers report at 7:36.
- Phil gave the facilities report at 7:38.
- Remove your personal belonging before the 29th for the clean up day.
- We've had some clean up days.
- We're collecting money to buy a heat press for shirts and etc.
- Possible LAN party soon.
- Spring ChargerCon is April 4th and 5th.
- Next meeting date is April 17th.
