Difference between revisions of "Meetings/2016-05"

Revision as of 13:49, 19 May 2016 (view source) Opticron (Talk | contribs) (→‎New Members: add new member) ← Older edit		Revision as of 19:20, 19 May 2016 (view source) Enabrintain (Talk | contribs) (→‎Treasurer's Report: added april) Newer edit →
Line 20:		Line 20:
	== Finance Committee ==		== Finance Committee ==
	=== Treasurer's Report ===		=== Treasurer's Report ===
		+	April
		+	Money In $1,660.09
		+	Money out of selected accounts goes to
		+	Expenses:Insurance $475.00
		+	Expenses:Utilities $586.54
		+	Expenses:WOW $87.95
		+	Expenses:Waste Away $65.00
		+	Income:Other Income $271.61
		+	Money Out $1,486.10
		+	Difference $173.99
		+
	== Facilities Committee ==		== Facilities Committee ==
	===Improvements===		===Improvements===

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Revision as of 19:20, 19 May 2016

Contents  [hide]  1 Date/Location 2 Agenda 3 Action Items 4 Finance Committee 4.1 Treasurer's Report 5 Facilities Committee 5.1 Improvements 5.2 Planned Improvements 6 Events 7 New Members 8 Discussion Topics 9 Attending 10 Meeting Minutes

Date/Location

• May 19, 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

• Create General Announce Email List - Closed by Hunter , --Omegix (talk) 08:56, 19 May 2016 (CDT)

Finance Committee

Treasurer's Report

April Money In $1,660.09 Money out of selected accounts goes to Expenses:Insurance $475.00 Expenses:Utilities $586.54 Expenses:WOW $87.95 Expenses:Waste Away $65.00 Income:Other Income $271.61 Money Out $1,486.10 Difference $173.99

Facilities Committee

Improvements

Planned Improvements

Item	Responsible Parties

Events

• Open "Board Meeting" - Immediately following this member meeting. Discussion about various topics such as camera upgrades, PR/Fundraising meetings, etc.
• Pig Roast 2016 - July 9th

New Members

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

• Ronnie Marion, Jr.

Discussion Topics

• Improving security cameras at shop

Attending

Meeting Minutes