Difference between revisions of "Meetings/2015-10"
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==New Members== | ==New Members== | ||
NOTE: All new members, meet with the Facilities Committee for your [[Facilities_Committee_Page#New_Member_Shop_Walkthrough|shop walk through]]. | NOTE: All new members, meet with the Facilities Committee for your [[Facilities_Committee_Page#New_Member_Shop_Walkthrough|shop walk through]]. | ||
| + | * David Tabb | ||
| + | |||
==Discussion Topics== | ==Discussion Topics== | ||
==Attending== | ==Attending== | ||
==Meeting Minutes== | ==Meeting Minutes== | ||
Revision as of 10:52, 19 October 2015
Date/Location
- October 22, 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
- When will the New Office Window be installed? Answer: Saturday, Oct 17
- Should we start new grant votes for unused "Blog/Wiki move" and leftover "Floor in arts area"? Answer: The unused "Floor in arts area" is specifically supposed to rolled into the Facilities fund as per the grant written for it. The current host is only hosting us out of the goodness of his heart and because two of our members work there, normally that company charges far higher than normal prices than industry standard for hosting. That said, we could decide that the original grant has been obsoleted due to our current situation, and re-propose grants for it.
Treasurer's Report
Finance Committee
Finances
Facilities Committee
Improvements
| Item | Responsible Parties |
|---|---|
| Replaced Ballast in Kitchen | phil |
| Repaired front flood light | travis, josh, & amanda |
| Replaced Ballast in main shop area | phil and travis |
| Replaced Office window | Dmitry and unknown others |
Planned Improvements
| Item | Responsible Parties |
|---|---|
| Cleanup Day (Oct 10) | everyone! |
Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- David Tabb
