Difference between revisions of "Meetings/2015-04"
From Makers Local 256
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== Treasurer's Report == | == Treasurer's Report == | ||
== Finance Committee == | == Finance Committee == | ||
| + | We have 77 members. | ||
| + | |||
| + | Members we lost: | ||
| + | # Tyler Gilmore | ||
| + | # John | ||
| + | |||
=== Finances === | === Finances === | ||
* Term: April 2015 | * Term: April 2015 | ||
| Line 29: | Line 35: | ||
*** April 2015 Utilities: Not Paid | *** April 2015 Utilities: Not Paid | ||
*** April 2015 Cable: $87.95 | *** April 2015 Cable: $87.95 | ||
| − | *** April 2015 Dumpster: $65 | + | *** April 2015 Dumpster: $65 |
| − | + | ||
| − | + | * Coke Machine Fund: $1082.34 | |
| − | + | * Projects Fund: $118.52 | |
| − | + | * Facilities Fund: $183.02 | |
| − | + | ** Reimbursement to Phil - Flooring Grant: $169.78 | |
| − | + | ** Reimbursement to Phil - Kitchen Stuff: $28.3 | |
| − | + | ** Reimbursement to Jennifer - Kitchen Stuff: $20 | |
| − | + | ** Reimbursement to Kinsey - Kitchen Stuff: $74.08 | |
| − | + | ** Reimbursement to Kinsey: $131.77 | |
| + | ** Transfer to Facilities Fund: $130.22 | ||
== Previous Months == | == Previous Months == | ||
| Line 106: | Line 113: | ||
==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]]. | ||
| + | * William Cawthron | ||
| + | * Melissa Holland | ||
| + | |||
==Discussion Topics== | ==Discussion Topics== | ||
==Attending== | ==Attending== | ||
| + | * Kinsey Moore (secretary) | ||
| + | * Jeff Cotten | ||
| + | * Jennifer Paulsen (treasurer) | ||
| + | * Dustin Clark | ||
| + | * Nathan | ||
| + | * Shae Erisson | ||
| + | * Benjamin Tarsa | ||
| + | * Bobbytables | ||
| + | * Chris Bero | ||
| + | * Matt Sanderson | ||
| + | * Ryen | ||
| + | * Barbara Attilio | ||
| + | * Brenna | ||
| + | * Liz Weber | ||
| + | * Greg Brown | ||
| + | * Tim Heath (facilities) | ||
| + | * Phil Showers (chairman) | ||
| + | * Jake Polatty | ||
| + | * Dmitriy Plaks | ||
| + | |||
==Meeting Minutes== | ==Meeting Minutes== | ||
| + | We began the voting for the board at 19:30. | ||
| + | |||
| + | Jennifer gave the treasurer's report at 19:35 (see above). | ||
| + | |||
| + | Tim gave the facilites report at 19:37. The new A/C has been installed and the hole in the wall in the bathroom has been patched. If you decide to mow the lawn, please don't mow over the herb garden. | ||
| + | |||
| + | Events: | ||
| + | * Eat and educate! You bring dinner and listen to a presentation. Last week was a talk on tasker by Tyler and next week is a talk by Shae about python. | ||
| + | * On May 2nd at 2pm there is a hair workshop to include interesting things you can accomplish with bobby pins. | ||
| + | * SteamFest is occurring this Saturday at Lowe Mill | ||
| + | |||
| + | The next meeting will occur on May 21st. | ||
Latest revision as of 19:42, 16 April 2015
Date/Location
- April 16, 2015
- 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 |
Action Items
Treasurer's Report
Finance Committee
We have 77 members.
Members we lost:
- Tyler Gilmore
- John
Finances
- Term: April 2015
- Donations: $15.50
- Random Donation - Brian: $7.5
- Random Donation - John: $8
- Members: $644.88 (29)
- Net Profit: - $433.07
- Expenses: $1077.95
- April 2015 Rent: $925
- April 2015 Utilities: Not Paid
- April 2015 Cable: $87.95
- April 2015 Dumpster: $65
- Donations: $15.50
- Coke Machine Fund: $1082.34
- Projects Fund: $118.52
- Facilities Fund: $183.02
- Reimbursement to Phil - Flooring Grant: $169.78
- Reimbursement to Phil - Kitchen Stuff: $28.3
- Reimbursement to Jennifer - Kitchen Stuff: $20
- Reimbursement to Kinsey - Kitchen Stuff: $74.08
- Reimbursement to Kinsey: $131.77
- Transfer to Facilities Fund: $130.22
Previous Months
- Term: March 2015
- Donations: $79.39
- Credit Dividend: $1.39
- Ranodm Donation - Nerd Rummage Sale: $50
- Random Donation: $28
- Members: $1012.7 (46)
- Net Profit: - $395.13
- Expenses: $1407.83
- March 2015 Rent: $925
- March 2015 Utilities: $329.88
- March 2015 Cable: $87.95
- March 2015 Dumpster: $65
- Donations: $79.39
- Term: February 2015
- Donations: $558.99
- Members: $1169.04 (57)
- Net Profit: - $249.02
- Expenses: $1418.06
- February 2015 Rent: $925
- February 2015 Utilities: $340.11
- February 2015 Cable: $87.95
- February 2015 Dumpster: $65
- Term: January 2015
- Donations: $36.86
- Members: $1242.8 (63)
- Net Profit: - $282.98
- Expenses: $1525.78
- January 2015 Rent: $925
- January 2015 Utilities: $ 447.83
- January 2015 Cable: $87.95
- January 2015 Dumpster: $65
- Term: December 2014
- Donations: $11.36
- Credit Dividend: $1.36
- Random Donation - Lowell: $2
- Random Donation - Bitcoin: $8
- Members: $1319.66 (67)
- Net Profit: - $52.57
- Expenses: $1372.23
- December 2014 Rent: $925
- December 2014 Utilities: 294.28
- December 2014 Cable: $87.95
- December 2014 Dumpster: $65
- Donations: $11.36
Facilities Committee
Improvements
Planned Improvements
| Item | Responsible Parties |
|---|---|
Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- William Cawthron
- Melissa Holland
Discussion Topics
Attending
- Kinsey Moore (secretary)
- Jeff Cotten
- Jennifer Paulsen (treasurer)
- Dustin Clark
- Nathan
- Shae Erisson
- Benjamin Tarsa
- Bobbytables
- Chris Bero
- Matt Sanderson
- Ryen
- Barbara Attilio
- Brenna
- Liz Weber
- Greg Brown
- Tim Heath (facilities)
- Phil Showers (chairman)
- Jake Polatty
- Dmitriy Plaks
Meeting Minutes
We began the voting for the board at 19:30.
Jennifer gave the treasurer's report at 19:35 (see above).
Tim gave the facilites report at 19:37. The new A/C has been installed and the hole in the wall in the bathroom has been patched. If you decide to mow the lawn, please don't mow over the herb garden.
Events:
- Eat and educate! You bring dinner and listen to a presentation. Last week was a talk on tasker by Tyler and next week is a talk by Shae about python.
- On May 2nd at 2pm there is a hair workshop to include interesting things you can accomplish with bobby pins.
- SteamFest is occurring this Saturday at Lowe Mill
The next meeting will occur on May 21st.
