Difference between revisions of "Meetings/2012-10"
From Makers Local 256
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==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]]. | ||
+ | * Jake Polatty | ||
==Discussion Topics== | ==Discussion Topics== |
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.
- Jake Polatty
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