Difference between revisions of "Meetings/2013-07"

Revision as of 21:23, 19 June 2013 (view source) Opticron (Talk | contribs) (populate new meeting page)		Revision as of 18:12, 17 July 2013 (view source) Crashcart (Talk | contribs) m (→‎Facilities Committee: REPORT) Newer edit →
Line 21:		Line 21:
	=== Finances ===		=== Finances ===
	== Facilities Committee ==		== Facilities Committee ==
−	===Planned Improvements===	+	===Improvements===
	{|		{|
	|-		|-
−	|sort and setup AV Lab	+	|Shelf added in Kitchen
−	|poc CrashCart	+	|Greg, Phill
	|-		|-
−	|sort and setup Library	+	|Renovated Arts and Crafts
−	|poc Gregabyte	+	|Daniel and Family
		+	|-
		+	|New AC unit for Lobby
		+	|Phill, Jeff, Tyler
		+	|-
		+	|Closing checklist posted
		+	|Tim
		+	|}
		+	===Planned Improvements===
		+	{|
	|-		|-
−	|build up new counter in Art Lab	+	|New sink in Kitchen
−	|poc CrashCart	+	|Greg, Phill
	|-		|-
−	|Raise radio tower	+	|
−	|poc Karl and Ratmandu	+	|
	|-		|-
−	|sort and setup south wall	+	|
−	|poc Karl or CrashCart	+	|
	|-		|-
−	|continue new flooring in loft	+	|
−	|(long term)	+	|
	|}		|}

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Revision as of 18:12, 17 July 2013

Contents  [hide]  1 Date/Location 2 Agenda 3 Action Items 4 Treasurer's Report 4.1 Finance Committee 4.2 Finances 5 Facilities Committee 5.1 Improvements 5.2 Planned Improvements 6 Events 7 New Members 8 Discussion Topics 9 Attending 10 Meeting Minutes

Date/Location

• July 17, 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

Finance Committee

Finances

Facilities Committee

Improvements

Shelf added in Kitchen	Greg, Phill
Renovated Arts and Crafts	Daniel and Family
New AC unit for Lobby	Phill, Jeff, Tyler
Closing checklist posted	Tim

Planned Improvements

New sink in Kitchen	Greg, Phill

Events

New Members

NOTE: All new members, meet with the Facilities Committee for your shop walk through.

Discussion Topics

Attending

Meeting Minutes