Difference between revisions of "Meetings/2023-02"

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(Agenda: updating header)
(Facilities Committee: adding cleanup hour)
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== Facilities Committee ==
 
== Facilities Committee ==
 +
* Standing shop cleanup hour Tuesdays at 5pm
 
=== Improvements ===
 
=== Improvements ===
 
{| class="wikitable"
 
{| class="wikitable"

Revision as of 19:56, 9 February 2023

Date/Location

  • February 9, 2023
  • 7:30pm
  • Shop
  • All members

Agenda

Topic Presenter Action Items
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

Operating Costs Per Member

Calculations take into account non-member donations. See Treasurer for Calculations

  • Current Member Count: 87
  • Cost Per Member (CPM) Per Month: ~$17
  • Members Donating less than CPM: 41
  • Members Donating less than 1/2 CPM: 24 (27% of membership)
  • Subjective Suggested Donation Amount for New Members: $___

Treasurer's Report

Facilities Committee

  • Standing shop cleanup hour Tuesdays at 5pm

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