Revision as of 15:33, 21 June 2017 (view source) Omegix (Talk | contribs) (→‎Facilities Committee: updating with enclosure info) ← Older edit		Revision as of 19:31, 22 June 2017 (view source) Enabrintain (Talk | contribs) (→‎Finance Committee: updated) Newer edit →
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	== Finance Committee ==		== Finance Committee ==
	=== Treasurer's Report ===		=== Treasurer's Report ===
		+	May
		+	*Money In: Members $1954.11
		+	*Money In: Other        $420.89
		+	*Money In: Total $2375.90
		+	*Money out of selected accounts goes to
		+	*Expenses:Utilities $268
		+	*Expenses:Waste Away $65
		+	*Expenses:Misc (reimbursements) $170
		+	*Expenses:Rent $975
		+	*Expenses:WOW $122
		+	*Expenses:PO Box $76
		+	*Money Out $1676.28
		+	*Difference $699.62
		+
		+	==== Earmarks ====
		+	General Fund is Approximate.
		+	* Coke Machine Fund: $2,130.64
		+	* Facilities Fund: $568.34
		+	* Pig Roast Fund: $3,081.95
		+	* General Fund: $6131.45
		+
		+	'''Total: $12479.87'''
		+
	== Facilities Committee ==		== Facilities Committee ==
	=== Improvements ===		=== Improvements ===

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Revision as of 19:31, 22 June 2017

Contents  [hide]  1 Date/Location 2 Agenda 3 Discussion Topics 3.1 Action Items 3.2 Finance Committee 3.2.1 Treasurer's Report 3.2.1.1 Earmarks 3.3 Facilities Committee 3.3.1 Improvements 3.3.2 Planned Improvements 3.4 Events 3.5 New Members 3.6 Misc 4 Attending 5 Meeting Minutes

Date/Location

• June 22, 2017
• 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

Discussion Topics

Action Items

Finance Committee

Treasurer's Report

May

• Money In: Members $1954.11
• Money In: Other $420.89
• Money In: Total $2375.90
• Money out of selected accounts goes to
• Expenses:Utilities $268
• Expenses:Waste Away $65
• Expenses:Misc (reimbursements) $170
• Expenses:Rent $975
• Expenses:WOW $122
• Expenses:PO Box $76
• Money Out $1676.28
• Difference $699.62

Earmarks

General Fund is Approximate.

• Coke Machine Fund: $2,130.64
• Facilities Fund: $568.34
• Pig Roast Fund: $3,081.95
• General Fund: $6131.45

Total: $12479.87

Facilities Committee

Improvements

Item	Responsible Parties

Planned Improvements

Item	Responsible Parties	Actions Remaining
Next Enclosure Work Day		Mud and Paint Install Fiberglass and put up remaining drywall Install handles on doors Install additional storage in Tool Area

Events

• Pig Roast this Saturday
  • 3am - 6am shift
• Gigaparts is looking to display our projects, and sell maker related items
• STEAMWorks Maker Fair - July 8

New Members

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

Misc

Attending

Meeting Minutes