Difference between revisions of "Meetings/2013-07"

Revision as of 18:12, 17 July 2013 (view source) Crashcart (Talk | contribs) m (→‎Facilities Committee: REPORT) ← Older edit		Revision as of 19:44, 17 July 2013 (view source) Crashcart (Talk | contribs) m (→‎Facilities Committee: updating report) Newer edit →
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Revision as of 19:44, 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
Radio Tower (before ham fest)	Justin, Tim

Events

New Members

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

Discussion Topics

Attending

Meeting Minutes