Revision as of 20:30, 14 May 2024 (view source) T31ZT3D (Talk | contribs) (→‎Monthly Treasurer's Report: Loss) ← Older edit		Revision as of 18:11, 15 May 2024 (view source) TRAE (Talk | contribs) (→‎Improvements) Newer edit →
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		+	*New facilities roles created by facilities delegator. Request for review by board.
		+	*Request from neighbor to cut magnolia branches over his carport
		+	*Request to create new mobile fence around dumpster to bring into code compliance. May need assistance with metal frame.
	===Planned Improvements===		===Planned Improvements===

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Revision as of 18:11, 15 May 2024

Contents  [hide]  1 Date/Location 2 Agenda 3 Discussion Topics 3.1 Action Items 3.2 Finance Committee 3.2.1 Monthly Treasurer's Report 3.3 Facilities Committee 3.3.1 Improvements 3.3.2 Planned Improvements 3.4 Events 3.5 New Members 3.6 Lost Members 3.7 Misc 4 Attending 5 Meeting Minutes

Date/Location

• May 16, 2024
• 7:30pm
• Shop
• All members

Agenda

Topic	Presenter
Charlie Bogel	Request to compel Members to properly identify all items in Member Storage
Charlie Bogel	Request to Update Guest Waiver System/Storage
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

Monthly Treasurer's Report

As of the close of business on 04/30/2024:

• Assets: $7,701.70
  • Redstone: $6,667.13
  • PayPal: $1,034.57

• Income:
  • Total: $1,364.62
    • TNF: $105.41
    • Membership: $1,239.21

• Expenses
  • $1,603.96

• Net Loss: $239.34

Facilities Committee

Improvements

Item	Responsible Parties

• New facilities roles created by facilities delegator. Request for review by board.
• Request from neighbor to cut magnolia branches over his carport
• Request to create new mobile fence around dumpster to bring into code compliance. May need assistance with metal frame.

Planned Improvements

Item	Responsible Parties

Events

New Members

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

Lost Members

Misc

Attending

Meeting Minutes