Difference between revisions of "Meetings/2015-08"
From Makers Local 256
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==Discussion Topics== | ==Discussion Topics== | ||
==Attending== | ==Attending== | ||
| + | * Kinsey Moore (secretary) | ||
| + | * Shae Erisson | ||
| + | * Sam McNeat | ||
| + | * Stewart | ||
| + | * Lowell | ||
| + | * John Martin | ||
| + | * Benjamin Tarsa | ||
| + | * Hunter Fuller | ||
| + | * Phil Showers (facilities) | ||
| + | * Tyler Crumpton (chairman) | ||
| + | * Kirstin DeRosa | ||
| + | * Jeff Cotten | ||
| + | * Jennifer Paulsen (treasurer) | ||
| + | * Tim Heath | ||
==Meeting Minutes== | ==Meeting Minutes== | ||
| + | Tyler Crumpton (chairman) started the meeting at 19:30. | ||
| + | |||
| + | There were no action items to cover this meeting. | ||
| + | |||
| + | Jennifer gave the treasurer's report at 19:31 (see above). | ||
| + | |||
| + | We're going to be running the extra water generated by the A/C in the fab lab into one of the toilets. Hunter fixed a problem with the network, so things should be a bit more reliable now. | ||
| + | |||
| + | Projects and events: | ||
| + | The HAM fest was last weekend and many participated. | ||
| + | |||
| + | Eat and Educate has been occurring about every 2 weeks. Lowell is giving a talk about making rubber molds next week on Thursday at 6:30PM. If you would like to give a talk, please let Nathan know! | ||
| + | |||
| + | Sci-Quest is having a robotics day on Saturday from 10AM to 4PM. | ||
| + | |||
| + | The next meeting will occur on September 17th. | ||
Latest revision as of 19:46, 20 August 2015
Date/Location
- August 20, 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 83 members.
Finances
- Term: August 2015
- Donations: $46.60
- Random Donation: $3
- AmazonSmile: $23.60
- Random Donation: $20
- Members: $840.48 (42)
- Net Profit: -$262.47
- Expenses: $1102.95
- August 2015 Rent: $950
- August 2015 Utilities: Not Paid
- August 2015 Cable: $87.95
- August 2015 Dumpster: $65
- Donations: $46.60
- Pig Roast 2015
- Plates: $680
- Paypal: $105
- Random: $52
- Curse Plates: $110
- Pig Roast 2015
- Reimbursement to Jeff - Various Pig Roast 2015: $56.64
- Profit: $991.36
- Curse Sponsorship: $404.74
- Curse Will Reimburse the Following People:
- Reimbursement to Michele - Various Curse Pig Roast 2015: $230.2
- Reimbursement to Jeff - Various Curse Pig Roast 2015: $84.54
- Reimbursement to Kinsey - Smoker Curse Pig Roast 2015: $90
- Coke Machine Fund: $1327.25
- Reimbursement to Kinsey: $87.09
- Reimbursement to Kinsey: $96.42
- Reimbursement to Kinsey: $13.08
- Coke Machine Fund: $1327.25
- Facilities Fund: $124.22
- Reimbursement to Jeff - Facilities Stuff: $58.76
- Facilities Fund: $124.22
- Member Grant Fund: $530.22
- Metal Engraver Profit: $200
- Member Grant Fund: $530.22
- Projects Fund: $119.52
- Term: July 2015
- Donations: $5.86
- Credit Dividend: $1.27
- Random Donation - Gayle Lee Fairless: $4.59
- Members: $1024.32 (52)
- Net Profit: -$539.58
- Expenses: $1563.9
- July 2015 Rent: $950
- July 2015 Utilities: $460.95
- July 2015 Cable: $87.95
- July 2015 Dumpster: $65
- Donations: $5.86
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.
Discussion Topics
Attending
- Kinsey Moore (secretary)
- Shae Erisson
- Sam McNeat
- Stewart
- Lowell
- John Martin
- Benjamin Tarsa
- Hunter Fuller
- Phil Showers (facilities)
- Tyler Crumpton (chairman)
- Kirstin DeRosa
- Jeff Cotten
- Jennifer Paulsen (treasurer)
- Tim Heath
Meeting Minutes
Tyler Crumpton (chairman) started the meeting at 19:30.
There were no action items to cover this meeting.
Jennifer gave the treasurer's report at 19:31 (see above).
We're going to be running the extra water generated by the A/C in the fab lab into one of the toilets. Hunter fixed a problem with the network, so things should be a bit more reliable now.
Projects and events: The HAM fest was last weekend and many participated.
Eat and Educate has been occurring about every 2 weeks. Lowell is giving a talk about making rubber molds next week on Thursday at 6:30PM. If you would like to give a talk, please let Nathan know!
Sci-Quest is having a robotics day on Saturday from 10AM to 4PM.
The next meeting will occur on September 17th.
