Difference between revisions of "Meetings/2011-01"
From Makers Local 256
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== Facilities Committee == | == Facilities Committee == | ||
| − | + | * Cleanup Day Results - | |
| + | ** Storeroom now has some items that are leaving this week for tech recyclers. If you wish to claim something, label it with your name and store it away safely. The following items in or near the pile will be kept: | ||
| + | *** Drinking Fountain - Kept by Crashcartpro and Tuttle | ||
| + | *** R/C Mower; Frame, RC parts - Kept by Omegix, the three lawn mowers will be tagged 'keep' or 'dispose' by him by 1/22/11. | ||
| + | *** Four rubber tires - Kept by spacefelix | ||
| + | *** Plastic barrel - Kept by spacefelix | ||
| + | *** Two water heaters, one a rusted tank and one a squat heater in a white metal jacket - Kept by Preauxphoto, will be stored outside in the meanwhile. | ||
| + | *** Garden Hose - Will be kept by shop for members | ||
| + | *** Blue Tote with Concrete-Making Materials - Kept by Gregabyte | ||
| + | *** Bag of Pearlite - Kept by Hanyan | ||
| + | *** Sheets of bathroom board and EPS foam insulation - Will be kept by Facilities Committee for insulation | ||
| + | ** Material Rack - Started this month, ECD end of 1/11. | ||
| + | ** Further Work | ||
| + | *** Will move the items in the garage area back into the storeroom over the next couple of weeks. ECD end of 1/11. Goal is to have a clear garage floor area. | ||
| + | * Changes To Shop | ||
| + | ** Furnace Intake Vent Plug Installed - Possible carbon monoxide hazard, so CO detector has been installed in shop. | ||
==New Members== | ==New Members== | ||
Revision as of 20:31, 17 January 2011
Date/Location
- January 17, 2011
- 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 |
Action Items
Treasurer's Report
- Term: December 2010
- Donations: $525.8
- Members: $1116.37 (29)
- Expenses: $1531.57
- Net Profit: $110.6
- Average donation per person: $38.50
- Average expense per person: $52.81
- Term: January 2011
- Donations: $30
- Members: $568.74 (15)
- Expenses: $1070.51
- Net Profit: $-471.77
- Average donation per person: $37.92
- Average estimated expense per person: $84.70
Facilities Committee
- Cleanup Day Results -
- Storeroom now has some items that are leaving this week for tech recyclers. If you wish to claim something, label it with your name and store it away safely. The following items in or near the pile will be kept:
- Drinking Fountain - Kept by Crashcartpro and Tuttle
- R/C Mower; Frame, RC parts - Kept by Omegix, the three lawn mowers will be tagged 'keep' or 'dispose' by him by 1/22/11.
- Four rubber tires - Kept by spacefelix
- Plastic barrel - Kept by spacefelix
- Two water heaters, one a rusted tank and one a squat heater in a white metal jacket - Kept by Preauxphoto, will be stored outside in the meanwhile.
- Garden Hose - Will be kept by shop for members
- Blue Tote with Concrete-Making Materials - Kept by Gregabyte
- Bag of Pearlite - Kept by Hanyan
- Sheets of bathroom board and EPS foam insulation - Will be kept by Facilities Committee for insulation
- Material Rack - Started this month, ECD end of 1/11.
- Further Work
- Will move the items in the garage area back into the storeroom over the next couple of weeks. ECD end of 1/11. Goal is to have a clear garage floor area.
- Storeroom now has some items that are leaving this week for tech recyclers. If you wish to claim something, label it with your name and store it away safely. The following items in or near the pile will be kept:
- Changes To Shop
- Furnace Intake Vent Plug Installed - Possible carbon monoxide hazard, so CO detector has been installed in shop.
