Difference between revisions of "Meetings/2010-04"
From Makers Local 256
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* [[User:Preauxphoto|Scott]] has a CPA friend of his looking into getting Makers Local 256 some government grants. | * [[User:Preauxphoto|Scott]] has a CPA friend of his looking into getting Makers Local 256 some government grants. | ||
* [[User:Spacefelix|Ethan]] is looking for leaves/grass clippings for the [[Community Garden|community garden]]. | * [[User:Spacefelix|Ethan]] is looking for leaves/grass clippings for the [[Community Garden|community garden]]. | ||
| − | * New board was elected successfully. | + | * [[Board Members|New board]] was elected successfully. |
| + | * Attendance: | ||
| + | ** mog | ||
| + | ** opticron | ||
| + | ** srsly_sara | ||
| + | ** spacefelix | ||
| + | ** brimstone | ||
| + | ** crashcart | ||
| + | ** offbitz | ||
| + | ** strages | ||
| + | ** bendersgame | ||
| + | ** korc | ||
| + | ** katie | ||
| + | ** jmcarthur | ||
| + | ** profphalin | ||
| + | ** Dresdraco | ||
| + | ** alii | ||
| + | ** preauxphoto | ||
| + | ** xani3n | ||
| + | ** omegix | ||
| + | ** mrworld | ||
| + | ** dickie | ||
| + | ** cherryblossom | ||
| + | ** jimshoe | ||
| + | ** gregabyte | ||
| + | ** psychoau | ||
| + | ** deedee | ||
| + | ** simon.hart | ||
| + | ** ratmandu | ||
| + | ** ainut | ||
| + | ** nykodemus | ||
Latest revision as of 08:30, 20 April 2010
Date/Location
- April 19th, 2010
- 7:30pm
- Shop
- Eat before, or bring food with.
- All members
Agenda
| Topic | Presenter | |
|---|---|---|
| Elections | Mog and the Election Committee | |
| 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 | |
| Election Results | Mog |
Discussion
Action Items
Treasurer's Report
FC Report
- E&M Page Update
- Fire Extinguishers - Broken Trace will let us know when he can provide cans that can be recharged. We have something on the way.
- Smoke Detectors - Around the shop, need to be installed.
- Need Wood - 2x4s if they can be salvaged.
- Need some help with building stuff on E&M Page. Need some volunteers this weekend. Also need a truck.
- Next Cleanup Day is on 5/29.
- A/C Experiment - Currently underway. What does the floor say?
Meeting Notes
- ~28 members were present for the meeting.
- We're still a charitable non-profit in the eyes of the US government!
- Justin is leading the 220V outlet installation and plumbing for the water heater/shower projects.
- Next meeting will be May 17th.
- Scott has a CPA friend of his looking into getting Makers Local 256 some government grants.
- Ethan is looking for leaves/grass clippings for the community garden.
- New board was elected successfully.
- Attendance:
- mog
- opticron
- srsly_sara
- spacefelix
- brimstone
- crashcart
- offbitz
- strages
- bendersgame
- korc
- katie
- jmcarthur
- profphalin
- Dresdraco
- alii
- preauxphoto
- xani3n
- omegix
- mrworld
- dickie
- cherryblossom
- jimshoe
- gregabyte
- psychoau
- deedee
- simon.hart
- ratmandu
- ainut
- nykodemus
