Difference between revisions of "Meetings/2015-03"

Revision as of 21:45, 23 February 2015 (view source) Omegix (Talk | contribs) m (→‎Events: adding link to event) ← Older edit		Revision as of 21:46, 17 March 2015 (view source) Kix (Talk | contribs) (Updated member #'s) Newer edit →
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	== Treasurer's Report ==		== Treasurer's Report ==
		+	We have 77 members.
		+
		+	Members we lost:
		+	#Ashley West
		+
	== Finance Committee ==		== Finance Committee ==
	=== Finances ===		=== Finances ===

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Revision as of 21:46, 17 March 2015

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

• March 19, 2015
• 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

• $300 Grant - "Floor the Arts and Crafts Section" ~ Tim\Phil
• $100 Grant #1 - "Move Blog/Wiki to the Cloud" ~ Hunter\Nathan
• $100 Grant #2 - "New Office Window" ~ Dmitriy

Treasurer's Report

We have 77 members.

Members we lost:

1. Ashley West

Finance Committee

Finances

Facilities Committee

Improvements

Planned Improvements

Item	Responsible Parties

Events

• Nerd Rummage Sale 2

New Members

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

Discussion Topics

Attending

Meeting Minutes