Difference between revisions of "Meetings/2017-10"
From Makers Local 256
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Enabrintain (Talk | contribs) (→Finance Committee: up date) |
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!Item | !Item | ||
!Responsible Parties | !Responsible Parties | ||
| + | |- | ||
| + | | Construction of New Member Storage Shelves | ||
| + | | [[user:milieu]] [[user:EnabrinTain]] | ||
| + | |- | ||
| + | | Thorough cleansing of Arts and crafts area (magenta floor) | ||
| + | | [[user:EnabrinTain]] | ||
| + | |- | ||
| + | | Recycled Old member storage shelves into Equipment storage | ||
| + | | [[user:milieu]] [[user:EnabrinTain]] [[user:opticron]] [[user:tylercrumpton]] | ||
| + | |- | ||
| + | | Member storage relocation | ||
| + | | EVERYONE (Go Team!) | ||
| + | |- | ||
| + | | Relocated dev area | ||
| + | | [[user:hfuller]] [[user:omegix]] | ||
| + | |- | ||
| + | | AV Shelf (to replace AV area) | ||
| + | | [[user:hfuller]] | ||
| + | |- | ||
| + | | Roll Up Door fixed (again) | ||
| + | | [[user:traviscrumpton]] | ||
| + | |- | ||
| + | | new welding cart (in progress) | ||
| + | | [[user:traviscrumpton]] | ||
| + | |- | ||
| + | | new table saw (in progress) | ||
| + | | [[user:tylercrumpton]] | ||
|} | |} | ||
Revision as of 17:33, 17 October 2017
Date/Location
- October 19, 2017
- 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 |
Discussion Topics
Action Items
Finance Committee
Treasurer's Report
August
- Money In: Members $1,139.57
- Money In: Other $538.38
- Money In: Total $1677.95
- Money out of selected accounts goes to
- Expenses:Rent $1,000
- Expenses:Utilities $407
- Expenses:Waste Away $65
- Expenses:Misc (reimbursements: Shelving) $459.88
- Expenses:WOW $61
- Money Out $1993.42
- Difference $(315.47) (actual -$125.59 due to accounting for Facilities expense)
Earmarks
General Fund is Approximate.
- Coke Machine Fund: $2840
- Facilities Fund: $64
- Laser Fund: $2686
- General Fund: $6118
Total: $13,135
Facilities Committee
Improvements
| Item | Responsible Parties |
|---|---|
| Construction of New Member Storage Shelves | user:milieu user:EnabrinTain |
| Thorough cleansing of Arts and crafts area (magenta floor) | user:EnabrinTain |
| Recycled Old member storage shelves into Equipment storage | user:milieu user:EnabrinTain user:opticron user:tylercrumpton |
| Member storage relocation | EVERYONE (Go Team!) |
| Relocated dev area | user:hfuller user:omegix |
| AV Shelf (to replace AV area) | user:hfuller |
| Roll Up Door fixed (again) | user:traviscrumpton |
| new welding cart (in progress) | user:traviscrumpton |
| new table saw (in progress) | user:tylercrumpton |
Planned Improvements
| Item | Responsible Parties |
|---|---|
Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
