Difference between revisions of "Meetings/2019-09"
From Makers Local 256
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Enabrintain (Talk | contribs) (→Finance Committee: update) |
Enabrintain (Talk | contribs) (→Facilities Committee: added report) |
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!Responsible Parties | !Responsible Parties | ||
|- | |- | ||
| − | | | + | |Cleanup Day |
| − | |[[User:Traza|Travis]] | + | |Kinsey, Matt, Bradley, Jessica, Norm, Nathan, Brian, Jeff, Michelle, Greg, Travis, John, Phil, Others |
| + | |- | ||
| + | |Painted Shed | ||
| + | |[[User:Traza|Travis]] | ||
|} | |} | ||
| Line 52: | Line 55: | ||
!Responsible Parties | !Responsible Parties | ||
|- | |- | ||
| − | | | + | |Repair the Upstairs Sink |
| − | | | + | |[[User:Enabrintain|Phil]], [[User:Traza|Travis]] |
| + | |- | ||
| + | |CNC Controller replacement | ||
| + | |[[User:Enabrintain|Phil]], GeekofallTrades | ||
| + | |- | ||
| + | |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 16:59, 19 September 2019
Date/Location
- September 19, 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
Treasurer's Report
Jan 2019 - Sep 2019
- Money In: Total $13,631.38
- Money In: Members $11,224.08
- Money In: Other $2,407.30
- Money Out $14,360.36
- Expenses:Utilities $3,436.17
- Expenses:WOW $488
- Expenses:Dumpster $585
- Expenses:Rent $8,300
- Expenses:Misc $1,076
- Expenses:Insurance $475
- Difference ($728.98)
Total: $9,453
Facilities Committee
Improvements
| Item | Responsible Parties |
|---|---|
| Cleanup Day | Kinsey, Matt, Bradley, Jessica, Norm, Nathan, Brian, Jeff, Michelle, Greg, Travis, John, Phil, Others |
| Painted Shed | Travis |
Planned Improvements
| Item | Responsible Parties |
|---|---|
| Repair the Upstairs Sink | Phil, Travis |
| CNC Controller replacement | Phil, GeekofallTrades |
| 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.
