Difference between revisions of "Meetings/2014-11"

Revision as of 20:13, 15 October 2014 (view source) Opticron (Talk | contribs) (create new meeting page)		Revision as of 18:12, 19 November 2014 (view source) Kix (Talk | contribs) m (added treasurer's report) Newer edit →
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	== Finance Committee ==		== Finance Committee ==
	=== Finances ===		=== Finances ===
		+	* Term: November 2014
		+	** Donations: $16.94
		+	*** AmazonSmile: $16.94
		+	** Members: $889.61 (42)
		+	** Net Profit: -$123.34
		+	** Expenses: $1012.95
		+	*** November 2014 Rent: $925
		+	*** November 2014 Cable: $87.95
		+
		+	** Misc Expenses: $197.96
		+	*** Reimbursement to Phil - Cameras: $197.96
		+
		+	** Other expenses not paid:
		+	*** Waste Away: $65
		+	*** Utilities: $244.40
		+
		+	** Coke Machine Fund: $662.11
		+	*** Reimbursement to Kinsey: $178.04
		+
		+	** Facilities Fund: $7.11
		+
		+	**  Projects Fund: $118.52
		+
		+	=== Previous Months ===
		+
		+	* Term: October 2014
		+	** Donations: $233.44
		+	*** Credit Dividend : $1.44
		+	*** Retro Game Night 2014: $227
		+	*** Random Donation: $5
		+	** Members: $1065.57 (51)
		+	** Net Profit: -$350.86
		+	** Expenses: $1416.43
		+	*** October 2014 Rent: $925
		+	*** October 2014 Dumpster: $65
		+	*** October 2014 Utilities: $338.48
		+	*** October 2014 Cable: $87.95
		+
		+	** Coke Machine Fund: $840.15
		+	*** Retro Game Night Increase: $60
		+	*** Reimbursement to Kinsey: $36.68
		+	*** Reimbursement to Kinsey: $39.17
		+
		+	** Facilities Fund: $7.11
		+	*** October 28, 2014 Kitchen Fund: $27.00
		+
		+	**  Projects Fund: $118.52
		+
	== Facilities Committee ==		== Facilities Committee ==
	===Improvements===		===Improvements===

---

Revision as of 18:12, 19 November 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

• November 19, 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: November 2014
  • Donations: $16.94
    • AmazonSmile: $16.94
  • Members: $889.61 (42)
  • Net Profit: -$123.34
  • Expenses: $1012.95
    • November 2014 Rent: $925
    • November 2014 Cable: $87.95

• • Misc Expenses: $197.96
    • Reimbursement to Phil - Cameras: $197.96

• • Other expenses not paid:
    • Waste Away: $65
    • Utilities: $244.40

• • Coke Machine Fund: $662.11
    • Reimbursement to Kinsey: $178.04

• • Facilities Fund: $7.11

• • Projects Fund: $118.52

Previous Months

• Term: October 2014
  • Donations: $233.44
    • Credit Dividend : $1.44
    • Retro Game Night 2014: $227
    • Random Donation: $5
  • Members: $1065.57 (51)
  • Net Profit: -$350.86
  • Expenses: $1416.43
    • October 2014 Rent: $925
    • October 2014 Dumpster: $65
    • October 2014 Utilities: $338.48
    • October 2014 Cable: $87.95

• • Coke Machine Fund: $840.15
    • Retro Game Night Increase: $60
    • Reimbursement to Kinsey: $36.68
    • Reimbursement to Kinsey: $39.17

• • Facilities Fund: $7.11
    • October 28, 2014 Kitchen Fund: $27.00

• • Projects Fund: $118.52

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.

Discussion Topics

Attending

Meeting Minutes