Difference between revisions of "Meetings/2011-04"
From Makers Local 256
< Meetings
m (→Treasurer's Report: Updated numbers for meeting tomorrow) |
(added newly elected officers under minutes) |
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==Meeting Minutes== | ==Meeting Minutes== | ||
| + | Congrats to the new board! | ||
| + | * Brian Walker (MisterWorld) | ||
| + | * Matthew O'Gorman (mog) | ||
| + | * Kinsey Moore (opticron) | ||
| + | * Matt Robinson (brimstone) | ||
| + | * Nathan Warner (JimShoe) | ||
| + | * Tim Heath (CrashCartPro) | ||
| + | * Justin (Ratmandu) | ||
| + | * Heather O'Gorman (Mrs. O'Gorman) | ||
Revision as of 20:14, 11 April 2011
Date/Location
- April 11, 2011
- 7:30pm
- Shop
- All members
Agenda
| Topic | Presenter | |
|---|---|---|
| Voting | JimShoe | |
| 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 | |
| Voting Results | JimShoe |
Board Candidates
- Brian Walker (MisterWorld)
- Jeff Cotten (omegix)
- Matthew O'Gorman (mog)
- Kinsey Moore (opticron)
- Matt Robinson (brimstone)
- Nathan Warner (JimShoe)
- Tim Heath (CrashCartPro)
- Raymond (Strages)
- Justin (Ratmandu)
- Heather O'Gorman (Mrs. O'Gorman)
Action Items
Treasurer's Report
- Term: March 2011
- Donations: $521.99
- Members: $1014.77 (31)
- Expenses: $1314.83
- Net Profit: $221.93
- Average donation per person: $32.73
- Average expense per person: $42.41
- Term: April 2011
- Donations: $20
- Members: $457.48 (19)
- Expenses: $1069.95
- Net Profit: $-592.47
- Average donation per person: $24.08
- Average estimated expense per person: $66.84
Facilities Committee
New Members
Discussion
Attending
Meeting Minutes
Congrats to the new board!
- Brian Walker (MisterWorld)
- Matthew O'Gorman (mog)
- Kinsey Moore (opticron)
- Matt Robinson (brimstone)
- Nathan Warner (JimShoe)
- Tim Heath (CrashCartPro)
- Justin (Ratmandu)
- Heather O'Gorman (Mrs. O'Gorman)
