Difference between revisions of "Meetings/2019-07"
From Makers Local 256
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Enabrintain (Talk | contribs) (→Facilities Committee: updated facilities report) |
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!Item | !Item | ||
!Responsible Parties | !Responsible Parties | ||
| + | |- | ||
| + | |Replaced bad unmanaged switch in rack | ||
| + | |[[user:opticron|Kinsey]] | ||
| + | |- | ||
| + | |Replaced Laser Cutter switch | ||
| + | |Carla] | ||
|} | |} | ||
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!Responsible Parties | !Responsible Parties | ||
|- | |- | ||
| − | | | + | |Implementing Member Grant: [[Member_Grants_2018#LoRaWAN_Radio_Gateway_-_Enable_Free_IoT_for_HSV|LoRaWAN Radio]] |
| − | | | + | |[[user:tylercrumpton|Tyler]] |
| + | |- | ||
| + | |Implementing Member Grant: [[Member_Grants_2018#Alignment_Camera_for_Laser_Cutter|Laser Camera]] | ||
| + | |[[user:tylercrumpton|Tyler]] | ||
| + | |- | ||
| + | |Update Table Signage: '''Under Table0 is not for laser scrap anymore.''' | ||
| + | |[[user:bobbytables|Brian O.]] | ||
|} | |} | ||
Revision as of 19:30, 18 July 2019
Date/Location
- July 18, 2019
- 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
Report
Jan 2019 - ~18 Jul 2019
- Money In: Total $10,712.94
- Money In: Members $8,991.92
- Money In: Other $1,721.02
- Money out of selected accounts goes to
- Money Out $10,619.42
- Expenses:Utilities $2,570.86
- Expenses:WOW $366
- Expenses:Dumpster $455
- Expenses:Rent $6,100
- Expenses:Misc $612.56
- Difference $93.52
Earmarks (These numbers are out of date)
- Coke Machine Fund: $1803
- Facilities Fund: $100.05
- Projects Fund: $157
Total: $9,789.64
Facilities Committee
Improvements
| Item | Responsible Parties |
|---|---|
| Replaced bad unmanaged switch in rack | Kinsey |
| Replaced Laser Cutter switch | Carla] |
Planned Improvements
| Item | Responsible Parties |
|---|---|
| Implementing Member Grant: LoRaWAN Radio | Tyler |
| Implementing Member Grant: Laser Camera | Tyler |
| Update Table Signage: Under Table0 is not for laser scrap anymore. | Brian O. |
Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
Misc
Attending
- Phil Showers (treasurer) (facilities)
- Kinsey Moore (secretary)
- Brian Oborn
- Greg Brown (chairman)
- Michael Johnson
