Difference between revisions of "Meetings/2012-05"
From Makers Local 256
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m (→Facilities Committee: blah) |
m (→Attending: update list) |
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* Tycho Clendenny | * Tycho Clendenny | ||
* Alice Scanland | * Alice Scanland | ||
| + | * John Kelly | ||
| + | * Guest #1 | ||
| + | * Guest #2 | ||
==Meeting Minutes== | ==Meeting Minutes== | ||
Revision as of 19:19, 15 May 2012
Date/Location
- May 15, 2012
- 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: April 2012
- Donations: $44
- Members: $1231.3 (36)
- Expenses: $1152.82
- Net Profit: $122.48
- Average donation per person: $34.20
- Average expense per person: $32.023
- Term: May 2012
- Donations: $203.42
- Members: $710.58 (25)
- Expenses: $1010.95
- Net Profit: $-96.95
- Average donation per person: $28.4232
- Average estimated expense per person: $48.44
Facilities Committee
- New shelves upstairs. Thank You Tim, Phill, Kinsey and all who helped
- Clean up meeting a week ago Saturday
- Clean Tables - It Will Happen
- Clean up day Saturday the 26th
- Thank you to whoever mowed the lawn
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- Chrystine Gorman
- Arthur Moore
- Scott Savage
Discussion Topics
- Member Storage - If your box isn't labeled, please label it. If you are taking up more than one space, please take stuff home. -phil
- Emergency Contact Information - Alii
Attending
- Kinsey Moore
- Jennifer Paulsen
- Jeff Cotten
- Phil Showers
- Matt Robinson
- Matt O'Gorman
- Scott Savage
- Wayne Neumeyer
- Tycho Clendenny
- Alice Scanland
- John Kelly
- Guest #1
- Guest #2
