Difference between revisions of "Meetings/2012-10"
From Makers Local 256
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==Discussion Topics== | ==Discussion Topics== | ||
==Attending== | ==Attending== | ||
| + | * Greg Borwn | ||
| + | * Alice Scanland | ||
| + | * Tim Heath | ||
| + | * Barbara Attilio | ||
| + | * Karl Sackett | ||
| + | * Tycho Clendenny | ||
| + | * Jeff Cotten | ||
| + | * Jake Polatty | ||
| + | * Tyler Crumpton | ||
| + | * Wayne Neumeyer | ||
| + | * Satyam Nayak | ||
| + | * Matt O'Gorman | ||
| + | * Heather O'Gorman | ||
| + | * Jennifer Paulsen | ||
| + | * Phil Showers | ||
| + | * Raymond Nordin | ||
| + | * Joseph Baxley | ||
| + | * Michele Faris | ||
| + | |||
==Meeting Minutes== | ==Meeting Minutes== | ||
Revision as of 19:37, 11 October 2012
Date/Location
- October 11, 2012
- 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 | |
| Member Grants 2012 | brimstone | |
| OMG WAT DO | Omegix |
Action Items
ELECTION
Treasurer's Report
- We received $236.98 from the Northrop Grumman corporation, thanks to Jeff Cotten and John Kelly.
- $300 Flooring Reimbursement issued to Tim Heath (Misc Expense)
Finances
- Term: September 2012
- Donations: $297.24
- Members: $962.85 (34)
- Expenses: $1771.28
- Misc expenses: $650 (Big Dumpster, Flooring)
- Net Profit: $-511.19
- Average donation per person: $28.3191176470588
- Average expense per person: $52.0964705882353
- Term: October 2012
- Donations: $19.48
- Members: $752.43 (23)
- Expenses: $1815
- Net Profit: $-1043.09
- Average donation per person: $32.714347826087
- Average expense per person: $54.0434782608696
Facilities Committee
Recent Improvements
| New section of flooring in loft | Thanks Enabrintain, CrashCart, and Tyler |
Planned Improvements
| sort and setup AV Lab | poc CrashCart |
| sort and setup Library | poc Gregabyte |
| build up new counter in Art Lab | poc CrashCart |
| Raise radio tower | poc Karl and Ratmandu |
| sort and setup south wall | poc Karl or CrashCart |
| continue new flooring in loft | (long term) |
Events
Post Event Recap
Upcoming Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
Discussion Topics
Attending
- Greg Borwn
- Alice Scanland
- Tim Heath
- Barbara Attilio
- Karl Sackett
- Tycho Clendenny
- Jeff Cotten
- Jake Polatty
- Tyler Crumpton
- Wayne Neumeyer
- Satyam Nayak
- Matt O'Gorman
- Heather O'Gorman
- Jennifer Paulsen
- Phil Showers
- Raymond Nordin
- Joseph Baxley
- Michele Faris
