Difference between revisions of "Meetings/2019-03"
From Makers Local 256
< Meetings
(→Treasurer's Report: updating treasurers report) |
Enabrintain (Talk | contribs) (→Facilities Committee: uuuuuuuuuuuuupgrade) |
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!Item | !Item | ||
!Responsible Parties | !Responsible Parties | ||
| + | |- | ||
| + | |Implementing Member Grant: [[Member_Grants_2018#Kitchen_Renovation|Kitchen Renovation]] | ||
| + | |[[user:traza|Travis]], [[user:Enabrintain|Phil]], [[user:Opticron|Kinsey]], [[user:thenosepicker|Bradley]] | ||
| + | |- | ||
| + | |Front Door, Office, Roll-up, and Sewing cameras fixed. | ||
| + | |[[user:Opticron|Kinsey]] | ||
|} | |} | ||
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!Responsible Parties | !Responsible Parties | ||
|- | |- | ||
| − | | | + | |Implementing Member Grant: [[Member_Grants_2018#LoRaWAN_Radio_Gateway_-_Enable_Free_IoT_for_HSV|LoRaWAN Radio]] |
| − | | | + | |[[user:tylercrumpton|Tyler]] |
| + | |- | ||
| + | |Implementing Member Grant: [[Member_Grants_2018#Alignment_Camera_for_Laser_Cutter|Laser Camera]] | ||
| + | |[[user:tylercrumpton|Tyler]] | ||
| + | |- | ||
| + | |Update Table Signage: '''Under Table0 is not for laser scrap anymore.''' | ||
| + | |[[user:bobbytables|Brian O.]] | ||
|} | |} | ||
Revision as of 19:31, 14 March 2019
Date/Location
- March 14, 2019
- 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
Report
Dec 2018 - Feb 2019
- Money In: Total $4,671.9
- Money In: Members $3,978.10
- Money In: Other $693.80
- Money out of selected accounts goes to
- Money Out $4,891
- Expenses:Utilities $1,204.73
- Expenses:WOW $122.00
- Expenses:Dumpster $130.00
- Expenses:Rent $3,000.00
- Expenses:Misc $435.82
- Difference ($219)
Earmarks (These numbers are out of date)
General Fund is Approximate.
- Coke Machine Fund: $2,096
- Facilities Fund: $115
- Laser Fund: $1,910
- Projects Fund: $157
- General Fund: $4018
Total: $8,296
Facilities Committee
Improvements
| Item | Responsible Parties |
|---|---|
| Implementing Member Grant: Kitchen Renovation | Travis, Phil, Kinsey, Bradley |
| Front Door, Office, Roll-up, and Sewing cameras fixed. | Kinsey |
Planned Improvements
| Item | Responsible Parties |
|---|---|
| Implementing Member Grant: LoRaWAN Radio | Tyler |
| Implementing Member Grant: Laser Camera | Tyler |
| Update Table Signage: Under Table0 is not for laser scrap anymore. | Brian O. |
Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
