Difference between revisions of "Meetings/2021-02"
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== Finance Committee == | == Finance Committee == | ||
=== Treasurer's Report === | === Treasurer's Report === | ||
| + | |||
| + | * No report, Jeff was not able to process the books this month. | ||
| + | * See Action Items for updates on donation receipts | ||
| + | |||
== Facilities Committee == | == Facilities Committee == | ||
=== Improvements === | === Improvements === | ||
| Line 43: | Line 47: | ||
= Attending = | = Attending = | ||
| + | * Kinsey Moore (secretary) | ||
| + | * Grace Lemley (treasurer) | ||
| + | * Bradley Marshall (chairman) | ||
| + | * Jeff Cotten | ||
| + | * Michele Cotten | ||
| + | * Stewart Jacobs | ||
| + | * Brian Belew (facilities) | ||
| + | * Aaron Rissler | ||
= Meeting Minutes = | = Meeting Minutes = | ||
| + | Bradley started the meeting at 19:31 with a review of the action items. Donation receipts are being given out as requested. Grace gave the treasurer's report at 19:33. | ||
| + | |||
| + | Brian gave the facilities report at 19:35. The kiln is on the todo list for fixing. The air line has been extended thanks to Brian's efforts and there is a second reel next to the garage door. Hilary and Brian have been working on a folding router table to regain some space. The laser is having a mirror replaced this weekend. The laser belts will also be replaced in the next week. | ||
| + | |||
| + | We have a cleanup day scheduled for March 13th/14th. Things in member storage are ok to stay where they are, but any non-tool items that don't fit in your member storage need to go home. | ||
| + | |||
| + | No new members this month. | ||
| + | |||
| + | The next meeting will occur on March 11th. | ||
Latest revision as of 20:51, 11 February 2021
Date/Location
- February 11, 2021
- 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
- No report, Jeff was not able to process the books this month.
- See Action Items for updates on donation receipts
Facilities Committee
Improvements
| Item | Responsible Parties |
|---|
Planned Improvements
| Item | Responsible Parties |
|---|---|
Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
Misc
Attending
- Kinsey Moore (secretary)
- Grace Lemley (treasurer)
- Bradley Marshall (chairman)
- Jeff Cotten
- Michele Cotten
- Stewart Jacobs
- Brian Belew (facilities)
- Aaron Rissler
Meeting Minutes
Bradley started the meeting at 19:31 with a review of the action items. Donation receipts are being given out as requested. Grace gave the treasurer's report at 19:33.
Brian gave the facilities report at 19:35. The kiln is on the todo list for fixing. The air line has been extended thanks to Brian's efforts and there is a second reel next to the garage door. Hilary and Brian have been working on a folding router table to regain some space. The laser is having a mirror replaced this weekend. The laser belts will also be replaced in the next week.
We have a cleanup day scheduled for March 13th/14th. Things in member storage are ok to stay where they are, but any non-tool items that don't fit in your member storage need to go home.
No new members this month.
The next meeting will occur on March 11th.
