Revision as of 22:01, 10 October 2018 (view source) Enabrintain (Talk | contribs) (→‎Treasurer's Report: added) ← Older edit		Revision as of 19:25, 11 October 2018 (view source) Opticron (Talk | contribs) (→‎Attending: add attendance) Newer edit →
Line 56:		Line 56:
	= Attending =		= Attending =
		+	* Kirstin DeRosa (secretary)
		+	* Kinsey Moore
		+	* Tyler Crumpton (chairman)
		+	* Jake Harris (facilities)
		+	* Greg Brown
		+	* Paul Nix
		+	* Phil Showers (treasurer)
		+	* Derrick Webb
		+	* Travis Crumpton
		+	* Robert Butler
		+	* Michele Cotten
		+	* Jeff Cotten
		+	* Brian Oborn
		+	* Nick Hanson
		+	* Dmitriy Plaks
		+	* Andrew Cameron
	= Meeting Minutes =		= Meeting Minutes =

---

Revision as of 19:25, 11 October 2018

Contents  [hide]  1 Date/Location 2 Agenda 3 Discussion Topics 3.1 Action Items 3.2 Finance Committee 3.2.1 Treasurer's Report 3.2.1.1 Earmarks (These numbers are out of date) 3.3 Facilities Committee 3.3.1 Improvements 3.3.2 Planned Improvements 3.4 Projects 3.5 Events 3.6 New Members 3.7 Misc 4 Attending 5 Meeting Minutes

Date/Location

• Oct 11, 2018
• 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

July - September

• Money In: Members $4166.28
• Money In: Other $2970.53
• Money In: Total $7136.81
• Money out of selected accounts goes to
• Expenses:Insurance $475.00
• Expenses:Utilities $1397.79
• Expenses:WOW $122
• Expenses:Dumpster $130
• Expenses:Rent $3000
• Expenses:Misc (pig related costs) $1363.44
• Money Out $6013.23
• Difference $1123.58

Earmarks (These numbers are out of date)

General Fund is Approximate.

• Coke Machine Fund: $2080
• Facilities Fund: $265
• Laser Fund: $1910
• General Fund: $6273

Total: $1161.15

Facilities Committee

Improvements

Planned Improvements

Projects

Events

New Members

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

Misc

Attending

• Kirstin DeRosa (secretary)
• Kinsey Moore
• Tyler Crumpton (chairman)
• Jake Harris (facilities)
• Greg Brown
• Paul Nix
• Phil Showers (treasurer)
• Derrick Webb
• Travis Crumpton
• Robert Butler
• Michele Cotten
• Jeff Cotten
• Brian Oborn
• Nick Hanson
• Dmitriy Plaks
• Andrew Cameron

Meeting Minutes