Difference between revisions of "Meetings/2014-10"

Revision as of 21:15, 13 October 2014 (view source) Opticron (Talk | contribs) (Added new member) ← Older edit		Revision as of 19:16, 15 October 2014 (view source) Kix (Talk | contribs) m (→‎Finances) Newer edit →
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	== Finance Committee ==		== Finance Committee ==
	=== Finances ===		=== Finances ===
		+	* Term: October 2014
		+	** Donations: $5
		+	*** Random Donation: $5
		+	** Members: $765.48 (36)
		+	** Net Profit: -$247.47
		+	** Expenses: $1012.95
		+	*** October 2014 Rent: $925
		+	*** October 2014 Cable: $87.95
		+
		+	** Other expenses not paid:
		+	*** Waste Away: $65
		+	*** Utilities: Unknown amount
		+
		+	** Facilities Fund: -$19.89
		+	*** Reimbursement to Kinsey - Kitchen Stuff: -$81.04
		+
		+	** Coke Machine Fund: $780.15
		+	*** Reimbursement to Kinsey: -$39.17
		+	*** Reimbursement to Kinsey: -$36.68
		+
		+	**  Projects Fund: $118.52
		+	*** Enjoy The City 2015: $118.52
		+
		+	=== Previous Months ===
		+
		+	* Term: September 2014
		+	** Donations: $36.40
		+	*** Random Donation: $5
		+	*** Credit Dividend : $1.40
		+	*** Random Donation: $25
		+	*** Random Donation: $5
		+	** Members: $1012.11 (53)
		+	** Net Profit: -$404.32
		+	** Expenses: $1416.43
		+	*** September 2014 Rent: $925
		+	*** September 2014 Utilities: $338.48
		+	*** September 2014 Cable: $87.95
		+	*** September 2014 Dumpster: $65
		+
		+	* Term: August 2014
		+	** Donations: $101.72
		+	*** Credit Dividend : $1.41
		+	*** Amazon: $11.05
		+	*** Random Donation: $14
		+	*** Random Donation: $3
		+	*** Random Donation: $10
		+	*** Amazon Smile: $42.26
		+	*** Random Donation: $20
		+	** Members: $1158.34 (59)
		+	** Net Profit: -$234.46
		+	** Expenses: $1392.80
		+	*** August 2014 Rent: $925
		+	*** August 2014 Utilities: $314.85
		+	*** August 2014 Cable: $87.95
		+	*** August 2014 Dumpster: $65
		+
	== Facilities Committee ==		== Facilities Committee ==
	===Improvements===		===Improvements===

---

Revision as of 19:16, 15 October 2014

Contents  [hide]  1 Date/Location 2 Agenda 3 Action Items 4 Treasurer's Report 5 Finance Committee 5.1 Finances 5.2 Previous Months 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

• October 15, 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

Action Items

Treasurer's Report

Finance Committee

Finances

• Term: October 2014
  • Donations: $5
    • Random Donation: $5
  • Members: $765.48 (36)
  • Net Profit: -$247.47
  • Expenses: $1012.95
    • October 2014 Rent: $925
    • October 2014 Cable: $87.95

• • Other expenses not paid:
    • Waste Away: $65
    • Utilities: Unknown amount

• • Facilities Fund: -$19.89
    • Reimbursement to Kinsey - Kitchen Stuff: -$81.04

• • Coke Machine Fund: $780.15
    • Reimbursement to Kinsey: -$39.17
    • Reimbursement to Kinsey: -$36.68

• • Projects Fund: $118.52
    • Enjoy The City 2015: $118.52

Previous Months

• Term: September 2014
  • Donations: $36.40
    • Random Donation: $5
    • Credit Dividend : $1.40
    • Random Donation: $25
    • Random Donation: $5
  • Members: $1012.11 (53)
  • Net Profit: -$404.32
  • Expenses: $1416.43
    • September 2014 Rent: $925
    • September 2014 Utilities: $338.48
    • September 2014 Cable: $87.95
    • September 2014 Dumpster: $65

• Term: August 2014
  • Donations: $101.72
    • Credit Dividend : $1.41
    • Amazon: $11.05
    • Random Donation: $14
    • Random Donation: $3
    • Random Donation: $10
    • Amazon Smile: $42.26
    • Random Donation: $20
  • Members: $1158.34 (59)
  • Net Profit: -$234.46
  • Expenses: $1392.80
    • August 2014 Rent: $925
    • August 2014 Utilities: $314.85
    • August 2014 Cable: $87.95
    • August 2014 Dumpster: $65

Facilities Committee

Improvements

Planned Improvements

Item	Responsible Parties

Events

New Members

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

• Matt Sanderson

Discussion Topics

Attending

Meeting Minutes