Difference between revisions of "Meetings/2022-01"
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=== Treasurer's Report === | === Treasurer's Report === | ||
| + | 2021 Annual Report | ||
| + | * Income: $18,608 | ||
| + | * Expenses: $19,369 | ||
| + | * Net Loss: $761 | ||
| + | |||
| + | * Amount Paid Rent: $13,450 | ||
| + | ** Until August 2021 rent was only $1,100 | ||
| + | * Min amount we will pay in rent next year: $13,800 | ||
| + | * With another $50 rent increase in August 2022: $14,050 | ||
== Facilities Committee == | == Facilities Committee == | ||
| Line 51: | Line 60: | ||
== New Members == | == New Members == | ||
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]]. | ||
| + | * Jacob Culver | ||
== Misc == | == Misc == | ||
= Attending = | = Attending = | ||
| + | * Kinsey Moore (secretary) | ||
| + | * Michele Cotten | ||
| + | * Jeff Cotten (treasurer) | ||
| + | * Bradley Marshall (chairman) | ||
| + | * Travis Crumpton (facilities) | ||
| + | * Grace Lemley (publicity) | ||
| + | * Raechel Armstrong | ||
| + | * Neil | ||
= Meeting Minutes = | = Meeting Minutes = | ||
| + | Bradley started the meeting at 19:34 with a review of the action items (see above). | ||
| + | |||
| + | Jeff gave the treasurer's report at 19:39 (see above). The yearly purge didn't get acted upon last year due to COVID-19 even though the email went out, but is occurring this year. Jeff has created a draft of a grant template for revision going forward. | ||
| + | |||
| + | Travis gave the facilities report at 19:47. Early next week the garage door will be fixed. Jeff had some cubbies donated from GaN for a replacement to Lost and Found at the bottom of the stairs which will be heavily labeled thanks to Jeff. Jeff is also going to try doing a weekly blog article about recent donations and possibly a related monthly newsletter. We're looking at adding a gallery to our website for organizational photos and publicity. | ||
| + | |||
| + | We're taking a tour of the UAH makerspace on Sunday, ping Jeff for more information if you're interested. | ||
| + | |||
| + | Michele has been talking with with the Huntsville Public Library about a homebrew class, so look out for an announcement there. | ||
| + | |||
| + | Bradley is looking to do a monthly spotlight called "Makers Monthly" for a collaborative project assembly. | ||
| + | |||
| + | The next meeting will occur on February 10th. | ||
Latest revision as of 21:13, 13 January 2022
Date/Location
- January 13, 2022
- 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
- Membership retention email sent on 2022.01.11 (Tues)
- 35 members are 3 mos behind.
- Members who have not setup a recurring donation by 2022.01.25 will be removed from the system
- Draft available for Grant Template
Treasurer's Report
2021 Annual Report
- Income: $18,608
- Expenses: $19,369
- Net Loss: $761
- Amount Paid Rent: $13,450
- Until August 2021 rent was only $1,100
- Min amount we will pay in rent next year: $13,800
- With another $50 rent increase in August 2022: $14,050
Facilities Committee
Improvements
Planned Improvements
| Item | Responsible Parties |
|---|---|
| New lost and found cubbies assembled | Jeff, Brian, Greg Brown |
| Item | Responsible Parties |
|---|---|
Publicity & Events
- New wordpress article up
- Makers Local tour of UAH Makerspace, Sunday 1:30 PM, Salmon Library
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- Jacob Culver
Misc
Attending
- Kinsey Moore (secretary)
- Michele Cotten
- Jeff Cotten (treasurer)
- Bradley Marshall (chairman)
- Travis Crumpton (facilities)
- Grace Lemley (publicity)
- Raechel Armstrong
- Neil
Meeting Minutes
Bradley started the meeting at 19:34 with a review of the action items (see above).
Jeff gave the treasurer's report at 19:39 (see above). The yearly purge didn't get acted upon last year due to COVID-19 even though the email went out, but is occurring this year. Jeff has created a draft of a grant template for revision going forward.
Travis gave the facilities report at 19:47. Early next week the garage door will be fixed. Jeff had some cubbies donated from GaN for a replacement to Lost and Found at the bottom of the stairs which will be heavily labeled thanks to Jeff. Jeff is also going to try doing a weekly blog article about recent donations and possibly a related monthly newsletter. We're looking at adding a gallery to our website for organizational photos and publicity.
We're taking a tour of the UAH makerspace on Sunday, ping Jeff for more information if you're interested.
Michele has been talking with with the Huntsville Public Library about a homebrew class, so look out for an announcement there.
Bradley is looking to do a monthly spotlight called "Makers Monthly" for a collaborative project assembly.
The next meeting will occur on February 10th.
