Difference between revisions of "Meetings/2013-03"
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==Discussion Topics== | ==Discussion Topics== | ||
==Attending== | ==Attending== | ||
| + | * Phil Showers(treasurer) | ||
| + | * Barbara Attilio | ||
| + | * Justin Richards | ||
| + | * Kinsey Moore (secretary) | ||
| + | * Dustin Clark | ||
| + | * Jennifer Paulsen | ||
| + | * Jake Polatty | ||
| + | * Brenna | ||
| + | * Greg Brown | ||
| + | * Satyam Nayak | ||
| + | * Josh Pritt | ||
| + | * Joseph Baxley | ||
==Meeting Minutes== | ==Meeting Minutes== | ||
Revision as of 19:23, 14 March 2013
Date/Location
- March 14, 2013
- 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
Finances
- Term: February 2013
- Donations: $0
- Members: $1111.58 (36)
- Expenses: $0 /*This is wrong*/
- Net Profit: $1111.58 /*This is wrong*/
- Average donation per person: $30.8772222222222
- Average estimated expense per person: $31.3333333333333
remainder: 16.42
- Term: March 2013
- Donations: $0 /*This is wrong*/
- Members: $712.12 (22)
- Expenses: $0 /*This is wrong*/
- Net Profit: $712.12
- Average donation per person: $32.3690909090909
- Average estimated expense per person: $51.2727272727273
remainder: 415.88
Facilities Committee
Planned Improvements
| sort and setup AV Lab | poc CrashCart |
| sort and setup Library | poc Gregabyte |
| build up new counter in Art Lab | poc CrashCart |
| Raise radio tower | poc Karl and Ratmandu |
| sort and setup south wall | poc Karl or CrashCart |
| continue new flooring in loft | (long term) |
Events
Post Event Recap
Upcoming Events
- Chainmail_Class_Number_5 Monday, Feb 25th at 7:00PM. Jeff would like to reserve the table closest to the roll up door for this class. I would like the Roll up door to remain closed during the class. If for some reason the big shop heater is not available, I would like to reserve the office area for the class. If this causes any complications, please let me know. Thanks, Jeff
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
Discussion Topics
Attending
- Phil Showers(treasurer)
- Barbara Attilio
- Justin Richards
- Kinsey Moore (secretary)
- Dustin Clark
- Jennifer Paulsen
- Jake Polatty
- Brenna
- Greg Brown
- Satyam Nayak
- Josh Pritt
- Joseph Baxley
