Revision as of 18:19, 7 March 2022 (view source) Omegix (Talk | contribs) (→‎Treasurer's Report: filling out treasurers report) ← Older edit		Revision as of 16:03, 10 March 2022 (view source) Omegix (Talk | contribs) (→‎Facilities Committee: adding update on tree llimbs) Newer edit →
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	== Facilities Committee ==		== Facilities Committee ==
		+	* Jeff contacted Hal on 2022.03.10 and Hal said that he's fighting with the city about getting the limbs removed.  We agreed that if the limbs were still there in two weeks I'd check back in with him.  This may not be a problem Hal is going to solve quickly, so we may want to pick a "not fixed by X date" milestone where we fix this issue ourselves.
	=== Improvements ===		=== Improvements ===
	{| class="wikitable"		{| class="wikitable"

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Revision as of 16:03, 10 March 2022

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 In the bank 3.2.1.2 3 Month Report 3.3 Facilities Committee 3.3.1 Improvements 3.3.2 Planned Improvements 3.4 Events 3.5 New Members 3.6 Misc 4 Attending 5 Meeting Minutes

Date/Location

• March 10, 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

Treasurer's Report

In the bank

• Total: $6760
  • Redstone: $5485
  • PayPal: $1275

3 Month Report

July-1st-2021 - September-30st-2021

(Figures are Rounded)

• Money In: $(4089)
• Money Out: $4570
• Difference: -$481

Facilities Committee

• Jeff contacted Hal on 2022.03.10 and Hal said that he's fighting with the city about getting the limbs removed. We agreed that if the limbs were still there in two weeks I'd check back in with him. This may not be a problem Hal is going to solve quickly, so we may want to pick a "not fixed by X date" milestone where we fix this issue ourselves.

Improvements

Item	Responsible Parties

Planned Improvements

Item	Responsible Parties

Events

New Members

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

Misc

Attending

Meeting Minutes