Revision as of 20:25, 22 February 2024 (view source) T31ZT3D (Talk | contribs) (→‎Monthly Treasurer's Report: Done?) ← Older edit		Revision as of 20:27, 22 February 2024 (view source) Opticron (Talk | contribs) (→‎Attending: add attendance) Newer edit →
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	= Attending =		= Attending =
		+	* Kinsey Moore (secretary)
		+	* Ace Lemley
		+	* Bradley Marshall (chair)
		+	* Aaron Rissler (treasurer)
		+	* Sydney Dirigo
		+	* Trae
		+	* Aaron de Jager
		+	* Brent Lane
		+
	= Meeting Minutes =		= Meeting Minutes =

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Revision as of 20:27, 22 February 2024

Contents  [hide]  1 Date/Location 2 Agenda 3 Discussion Topics 3.1 Action Items 3.2 Finance Committee 3.2.1 Monthly Treasurer's Report 3.3 Facilities Committee 3.3.1 Improvements 3.3.2 Planned Improvements 3.4 Events 3.5 New Members 3.6 Lost Members 3.7 Misc 4 Attending 5 Meeting Minutes

Date/Location

• February 22, 2024
• 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

Monthly Treasurer's Report

As of the close of business on 01/31/2023:

• Assets: $7,494.45
  • Redstone: $6,510.03
  • PayPal: $984.42

• Income:
  • Total: $2,003.16
    • TNF: $159.76
    • Retro Game Nigh (Cash Deposited):$159.76
    • Vending (irregularly deposited): $120.00
    • Interest Dividends: $0.27
    • Membership: $1,543.13

• Expenses
  • $1,912.52

• Net Gain: $90.64

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.

• Aaron de Jager
• Zachary Hinkleman

Lost Members

Misc

Attending

• Kinsey Moore (secretary)
• Ace Lemley
• Bradley Marshall (chair)
• Aaron Rissler (treasurer)
• Sydney Dirigo
• Trae
• Aaron de Jager
• Brent Lane

Meeting Minutes