Difference between revisions of "Meetings/2018-07"
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== Finance Committee == | == Finance Committee == | ||
=== Treasurer's Report === | === Treasurer's Report === | ||
| − | + | june | |
*Money In: Members $1658.09 | *Money In: Members $1658.09 | ||
*Money In: Other $163.62 | *Money In: Other $163.62 | ||
| Line 72: | Line 72: | ||
*Greg Brown | *Greg Brown | ||
*Derrick Webb | *Derrick Webb | ||
| + | *Matt Sanderson | ||
= Meeting Minutes = | = Meeting Minutes = | ||
Latest revision as of 17:06, 13 September 2018
Contents[hide] |
Date/Location
- July 19, 2018
- 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 |
Discussion Topics
Action Items
Finance Committee
Treasurer's Report
june
- Money In: Members $1658.09
- Money In: Other $163.62
- Money In: Total $799.83
- Money out of selected accounts goes to
- Expenses:Insurance $475.00
- Expenses:Utilities $351.77
- Expenses:WOW $61.00
- Expenses:Dumpster $65
- Expenses:Rent $1000
- Money Out $1,952.77
- Difference $(1,152.94)
Earmarks (These numbers are out of date)
General Fund is Approximate.
- Coke Machine Fund: $2279
- Facilities Fund: $95
- Laser Fund: $1910
- General Fund: $5199
Total: $10,911
Facilities Committee
Improvements
Planned Improvements
Events
New Members
- Thomas Slusser
Misc
Attending
- Tony Moore
- Erin Hayward
- Travis Crumpton
- Dmitry Plaks
- Kinsey Moore
- Nick Hansen
- Jake Harris
- Larkin Grant
- Jeff Cotten
- Tyler Crumpton
- Kirstin DeRosa
- Robert Butler
- Paul Nix
- Bradley Marshall
- Michele Cotten
- Phil Showers
- Stuart Jacobs
- Norm Marshall
- Greg Brown
- Derrick Webb
- Matt Sanderson
Meeting Minutes
Meeting Opened by Tyler Crumpton at 1930.
No action items were noted.
Phil reviewed the treasurers report (see above).
Jake reviewed the facilities committee updates:
- The couch and the vacuum former have been swapped!
- There is also a new couch!
- The safety on the wood saw got replaced/reseated
- There is a new miter saw
- If you notice any issues/broken tools, please tell Jake or email facilities@makerslocal.org
- Rent did not go up this year!
Project/Events
- Retro Game Night is approaching
- Pig Roast made a net profit!
- Membership grants may be reinstated - keep an eye out!
New Members!
- One new member - Thomas Slusser
Next Meeting Date: 8/16/18 at 7:30pm
