Difference between revisions of "Meetings/2021-12"
From Makers Local 256
< Meetings
(create new meeting page) |
(→Finance Committee: adding treasurers report) |
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| Line 18: | Line 18: | ||
= Discussion Topics = | = Discussion Topics = | ||
== Action Items == | == Action Items == | ||
| − | == Finance Committee == | + | == Finance Committee ==== Finance Committee == |
=== Treasurer's Report === | === Treasurer's Report === | ||
| + | * Fraudulent charges in redstone account | ||
| + | ==== In the bank ==== | ||
| + | * Total: $6279 | ||
| + | ** Redstone: $5067 | ||
| + | ** PayPal: $1212 | ||
| + | |||
| + | ==== 3 Month Report ==== | ||
| + | July-1st-2021 - September-30st-2021 | ||
| + | |||
| + | (Figures are Rounded) | ||
| + | * Money In: $(2185) | ||
| + | * Money Out: $5432 | ||
| + | * Difference: $3247 | ||
| + | |||
| + | ==== Upcoming Action Items ==== | ||
| + | * Testing of new tool made by Enabrintain that parses the PayPals | ||
| + | |||
== Facilities Committee == | == Facilities Committee == | ||
=== Improvements === | === Improvements === | ||
Revision as of 19:18, 16 December 2021
Date/Location
- December 16, 2021
- 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 ==== Finance Committee
Treasurer's Report
- Fraudulent charges in redstone account
In the bank
- Total: $6279
- Redstone: $5067
- PayPal: $1212
3 Month Report
July-1st-2021 - September-30st-2021
(Figures are Rounded)
- Money In: $(2185)
- Money Out: $5432
- Difference: $3247
Upcoming Action Items
- Testing of new tool made by Enabrintain that parses the PayPals
Facilities Committee
Improvements
| Item | Responsible Parties |
|---|
Planned Improvements
| Item | Responsible Parties |
|---|---|
Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
