Difference between revisions of "Meetings/2015-03"
From Makers Local 256
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==Discussion Topics== | ==Discussion Topics== | ||
==Attending== | ==Attending== | ||
| + | * Bob Klepfer | ||
| + | * Kinsey Moore (secretary) | ||
| + | * Phil Showers (chairman) | ||
| + | * John | ||
| + | * Matt Sanderson | ||
| + | * Jeff Cotten | ||
| + | * Brian Pappas | ||
| + | * Jennifer Paulsen (treasurer) | ||
| + | * Satyam Nayak | ||
| + | * Tyler Crumpton | ||
| + | * Travis Crumpton | ||
| + | * Barbara Attilio | ||
| + | * Dustin Clark | ||
| + | * Dmitriy | ||
| + | * Kirstin DeRosa | ||
| + | * Shae Erisson | ||
| + | |||
==Meeting Minutes== | ==Meeting Minutes== | ||
Revision as of 19:31, 19 March 2015
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:
- Ashley West
Finance Committee
Finances
- Term: March 2015
- Donations: $28
- Random Donation: $28
- Members: $725.8 (37)
- Net Profit: -$352.15
- Expenses: $1077.95
- March 2015 Rent: $925
- March 2015 Utilities: Not paid
- March 2015 Cable: $87.95
- March 2015 Dumpster: $65
- Donations: $28
- Coke Machine Fund: $716.34
- Projects Fund: $118.52
- Facilities Fund: $47.80
Previous Months
- Term: February 2015
- Donations: $558.99
- Random Donation - North Alabama Robotics: $250
- Credit Dividend: $1.27
- Amazon Smile: $25.22
- Random Donation - Northrop Grumman: $180
- Random Donation: $5
- Random Donation - Brandon Dewberry: $97.5
- Members: $1045.19 (52)
- Net Profit: -$372.87
- Expenses: $1418.06
- February 2015 Rent: $925
- February 2015 Utilities: $340.11
- February 2015 Cable: $87.95
- February 2015 Dumpster: $65
- Donations: $558.99
- Term: January 2015
- Donations: $36.86
- Credit Dividend: $1.36
- Random Donation: $20
- Random Donation: $8
- Random Donation - Brian: $7.5
- Members: $1123.32 (59)
- Net Profit: -$402.46
- Expenses: $1525.78
- January 2015 Rent: $925
- January 2015 Utilities: $447.83
- January 2015 Cable: $87.95
- January 2015 Dumpster: $65
- Donations: $36.86
Facilities Committee
Improvements
Planned Improvements
| Item | Responsible Parties |
|---|---|
Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- Travis Crumpton
- Scott Kelley
- Jonica Kelley
Discussion Topics
Attending
- Bob Klepfer
- Kinsey Moore (secretary)
- Phil Showers (chairman)
- John
- Matt Sanderson
- Jeff Cotten
- Brian Pappas
- Jennifer Paulsen (treasurer)
- Satyam Nayak
- Tyler Crumpton
- Travis Crumpton
- Barbara Attilio
- Dustin Clark
- Dmitriy
- Kirstin DeRosa
- Shae Erisson
