Difference between revisions of "Meetings/2016-03"
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== Finance Committee == | == Finance Committee == | ||
=== Treasurer's Report === | === Treasurer's Report === | ||
| + | ====January:==== | ||
| + | Money In $1,602.57 | ||
| + | |||
| + | Money Out $1,414.19 | ||
| + | |||
| + | Difference $188.38 | ||
| + | |||
| + | ====February:==== | ||
| + | Money In $1,221.65 | ||
| + | |||
| + | Money Out $1,538.05 | ||
| + | |||
| + | Difference $(316.40) | ||
| + | |||
== Facilities Committee == | == Facilities Committee == | ||
===Improvements=== | ===Improvements=== | ||
| Line 34: | Line 48: | ||
== Events == | == Events == | ||
==New Members== | ==New Members== | ||
| + | * Barbara Greenwood | ||
| + | * James Hines | ||
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]]. | ||
==Discussion Topics== | ==Discussion Topics== | ||
==Attending== | ==Attending== | ||
| + | * Tyler Crumpton (chairman) | ||
| + | * Phil Showers (treasurer) | ||
| + | * Kinsey Moore (secretary) | ||
| + | * Jake Polatty | ||
| + | * Daniel Valdez | ||
| + | * Ben Tarsa | ||
| + | * Chris Bero | ||
| + | * Jeff Cotten | ||
| + | * Kristin DeRosa | ||
| + | * Travis Crumpton (facilities director) | ||
| + | * Hunter Fuller | ||
| + | * Michele Cotten | ||
| + | * Nathan Warner | ||
==Meeting Minutes== | ==Meeting Minutes== | ||
| + | Tyler Crumpton (chairman) started the meeting at 19:30. | ||
| + | |||
| + | Phil Showers gave the treasurer's report at 19:31 (see above). We've been focusing recently on events that can bring in new members. | ||
| + | |||
| + | Travis Crumpton gave the facilities report at 19:38. One of the TVs has been mounted in the office for presentation and entertainment usage. Phil replaced some lights and in the process of replacing a dead ballast. The cable modem has been moved from the office to the rack for reliability reasons. The new access point has been installed and eduroam (for anyone that has accessed) has been enabled at the shop. The door is currently being reworked due to the issues it's been having lately. If you need an NFC tag, talk to Phil. | ||
| + | |||
| + | Events: | ||
| + | The steampunk box class is coming up soon, so if you're interested, talk to Michele and David Tabb soon! | ||
| + | |||
| + | Tandy Leather company is having a class on how to make bracers and other things on April 16th. See Jeff for more information. | ||
| + | |||
| + | The HARC tour is occurring on April 15th. | ||
| + | |||
| + | The next meeting will occur on April 14th. | ||
Latest revision as of 19:51, 24 March 2016
Date/Location
- March 24, 2016
- 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
Finance Committee
Treasurer's Report
January:
Money In $1,602.57
Money Out $1,414.19
Difference $188.38
February:
Money In $1,221.65
Money Out $1,538.05
Difference $(316.40)
Facilities Committee
Improvements
Planned Improvements
| Item | Responsible Parties |
|---|---|
Events
New Members
- Barbara Greenwood
- James Hines
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
Discussion Topics
Attending
- Tyler Crumpton (chairman)
- Phil Showers (treasurer)
- Kinsey Moore (secretary)
- Jake Polatty
- Daniel Valdez
- Ben Tarsa
- Chris Bero
- Jeff Cotten
- Kristin DeRosa
- Travis Crumpton (facilities director)
- Hunter Fuller
- Michele Cotten
- Nathan Warner
Meeting Minutes
Tyler Crumpton (chairman) started the meeting at 19:30.
Phil Showers gave the treasurer's report at 19:31 (see above). We've been focusing recently on events that can bring in new members.
Travis Crumpton gave the facilities report at 19:38. One of the TVs has been mounted in the office for presentation and entertainment usage. Phil replaced some lights and in the process of replacing a dead ballast. The cable modem has been moved from the office to the rack for reliability reasons. The new access point has been installed and eduroam (for anyone that has accessed) has been enabled at the shop. The door is currently being reworked due to the issues it's been having lately. If you need an NFC tag, talk to Phil.
Events: The steampunk box class is coming up soon, so if you're interested, talk to Michele and David Tabb soon!
Tandy Leather company is having a class on how to make bracers and other things on April 16th. See Jeff for more information.
The HARC tour is occurring on April 15th.
The next meeting will occur on April 14th.
