Difference between revisions of "Meetings/2014-01"

Revision as of 18:40, 16 January 2014 (view source) Kix (Talk | contribs) m (→‎Finance Committee) ← Older edit		Revision as of 20:28, 16 January 2014 (view source) Opticron (Talk | contribs) (→‎Attending: add initial attending list) Newer edit →
Line 92:		Line 92:
	==Discussion Topics==		==Discussion Topics==
	==Attending==		==Attending==
		+	* Lowell Killen
		+	* Jennifer Paulsen (treasurer)
		+	* Jake Pollaty
		+	* Jessie Scrimsher
		+	* Charlotte Ellet
		+	* Kinsey Moore (secretary)
		+	* Barbara Attilio
		+	* Phil Showers (chairman)
		+	* Tyler Crumpton (deputy secretary)
		+	* Martin Munn
		+	* Justin Richards
		+	* Bob Klepfer
		+
	==Meeting Minutes==		==Meeting Minutes==

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Revision as of 20:28, 16 January 2014

Contents  [hide]  1 Date/Location 2 Agenda 3 Action Items 4 Treasurer's Report 5 Finance Committee 5.1 Finances 6 Facilities Committee 6.1 Improvements 6.2 Planned Improvements 7 Events 8 New Members 9 Discussion Topics 10 Attending 11 Meeting Minutes

Date/Location

• January 16, 2014
• 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

Finances

• Term: January 2014
  • Donations: $39.89
    • May 2014 Donation: $1
    • Amazon Associates: $38.89
  • Members: $596.2 (32)
  • Net Profit: $-611.93
  • Expenses: $1248.02
    • February 2014 Cable: $87.95
    • January 2014 Rent: $900
    • December 2013 Utilities: $260.07

• • Average donation per person: $18.63125
  • Average expense per person: $39.000625

• Term: December 2013
  • Donations: $361.8
    • Credit Dividend : $1.44
    • January 2104 Donation: $4.79
    • December 2103 Donation: $4.79
    • Reimbursement to Phil: $101.57
    • Recycling Cans: $6
    • Reimbursement to Cameron: $21.96
    • November 20123 Donation: $9.63
    • February 2014 Doantion: $50
    • Reimbursement to Phil: $151.62
    • December 2013 VPS: $10
  • Members: $1063.55 (48)
  • Net Profit: $1000.98
  • Expenses: $424.37
    • January 2014 Dumpster: $65
    • December 2013 Dumpster: $65
    • January 2014 Cable: $87.95
    • November 2013 Utilities: $206.42

• • Average donation per person: $22.1572916666667
  • Average estimated expense per person: $27.5910416666667

Facilities Committee

Improvements

Clean up day	Tim, Phil, Kinsey, Tyler, Charlotte
NEW TABLE SURFACES	Phil

Planned Improvements

Power Outlets in the loft	Daniel, Cameron, Jake, Phil
Radio Tower	Justin, Tim, Mysterious Stranger from Tuesday night.
Shop signs	Tim, Barbra, volunteers

Planned "Clean up day": Dec 7th

Events

New Members

NOTE: All new members, meet with the Facilities Committee for your shop walk through.

Discussion Topics

Attending

• Lowell Killen
• Jennifer Paulsen (treasurer)
• Jake Pollaty
• Jessie Scrimsher
• Charlotte Ellet
• Kinsey Moore (secretary)
• Barbara Attilio
• Phil Showers (chairman)
• Tyler Crumpton (deputy secretary)
• Martin Munn
• Justin Richards
• Bob Klepfer

Meeting Minutes