Difference between revisions of "Meetings/2015-08"

Revision as of 19:45, 23 July 2015 (view source) Opticron (Talk | contribs) (populate new meeting page)		Revision as of 14:56, 20 August 2015 (view source) Kix (Talk | contribs) (Added finance info) Newer edit →
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	== Finance Committee ==		== Finance Committee ==
	=== Finances ===		=== Finances ===
		+
		+	* Term: August 2015
		+	** Donations: $46.60
		+	*** Random Donation: $3
		+	*** AmazonSmile: $23.60
		+	*** Random Donation: $20
		+	** Members: $840.48 (42)
		+	** Net Profit: -$262.47
		+	** Expenses: $1102.95
		+	*** August 2015 Rent: $950
		+	*** August 2015 Utilities: Not Paid
		+	*** August 2015 Cable: $87.95
		+	*** August 2015 Dumpster: $65
		+
		+	** Pig Roast 2015
		+	*** Plates: $680
		+	*** Paypal: $105
		+	*** Random: $52
		+	*** Curse Plates: $110
		+
		+	*** Reimbursement to Jeff - Various Pig Roast 2015: $56.64
		+
		+	** Profit: $991.36
		+
		+	*** Curse Sponsorship: $404.74
		+	*** Curse Will Reimburse the Following People:
		+	*** Reimbursement to Michele - Various Curse Pig Roast 2015: $230.2
		+	*** Reimbursement to Jeff - Various Curse Pig Roast 2015: $84.54
		+	*** Reimbursement to Kinsey - Smoker Curse Pig Roast 2015: $90
		+
		+	** Coke Machine Fund: $1327.25
		+	*** Reimbursement to Kinsey: $87.09
		+	*** Reimbursement to Kinsey: $96.42
		+	*** Reimbursement to Kinsey: $13.08
		+
		+	** Facilities Fund: -$6.00
		+	*** Reimbursement to Jeff - Facilities Stuff: $58.76
		+
		+	** Member Grant Fund: $530.22
		+	*** Metal Engraver Profit: $200
		+
		+	** Projects Fund: $119.52
		+
		+	* Term: July 2015
		+	** Donations: $5.86
		+	*** Credit Dividend: $1.27
		+	*** Random Donation - Gayle Lee Fairless: $4.59
		+	** Members: $1024.32 (52)
		+	** Net Profit: -$539.58
		+	** Expenses: $1563.9
		+	*** July 2015 Rent: $950
		+	*** July 2015 Utilities: $460.95
		+	*** July 2015 Cable: $87.95
		+	*** July 2015 Dumpster: $65
		+
	== Facilities Committee ==		== Facilities Committee ==
	===Improvements===		===Improvements===

---

Revision as of 14:56, 20 August 2015

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

• August 20, 2015
• 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: August 2015
  • Donations: $46.60
    • Random Donation: $3
    • AmazonSmile: $23.60
    • Random Donation: $20
  • Members: $840.48 (42)
  • Net Profit: -$262.47
  • Expenses: $1102.95
    • August 2015 Rent: $950
    • August 2015 Utilities: Not Paid
    • August 2015 Cable: $87.95
    • August 2015 Dumpster: $65

• • Pig Roast 2015
    • Plates: $680
    • Paypal: $105
    • Random: $52
    • Curse Plates: $110

• • • Reimbursement to Jeff - Various Pig Roast 2015: $56.64

• • Profit: $991.36

• • • Curse Sponsorship: $404.74
    • Curse Will Reimburse the Following People:
    • Reimbursement to Michele - Various Curse Pig Roast 2015: $230.2
    • Reimbursement to Jeff - Various Curse Pig Roast 2015: $84.54
    • Reimbursement to Kinsey - Smoker Curse Pig Roast 2015: $90

• • Coke Machine Fund: $1327.25
    • Reimbursement to Kinsey: $87.09
    • Reimbursement to Kinsey: $96.42
    • Reimbursement to Kinsey: $13.08

• • Facilities Fund: -$6.00
    • Reimbursement to Jeff - Facilities Stuff: $58.76

• • Member Grant Fund: $530.22
    • Metal Engraver Profit: $200

• • Projects Fund: $119.52

• Term: July 2015
  • Donations: $5.86
    • Credit Dividend: $1.27
    • Random Donation - Gayle Lee Fairless: $4.59
  • Members: $1024.32 (52)
  • Net Profit: -$539.58
  • Expenses: $1563.9
    • July 2015 Rent: $950
    • July 2015 Utilities: $460.95
    • July 2015 Cable: $87.95
    • July 2015 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.

Discussion Topics

Attending

Meeting Minutes