Difference between revisions of "Meetings/2013-12"

Revision as of 13:38, 19 December 2013 (view source) Kix (Talk | contribs) m (→‎Treasurer's Report) ← Older edit		Revision as of 13:39, 19 December 2013 (view source) Kix (Talk | contribs) m (→‎Finances) Newer edit →
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	=== Finances ===		=== Finances ===
		+
		+	* Term: December 2013
		+	** Donations: $350.78
		+	*** Recycling Cans: $6
		+	** Members: $916.07 (37)
		+	** Net Profit: $7.48000000000002
		+	** Expenses: $1259.37
		+	*** Reimbursement to Cameron: $21.96
		+	*** Reimbursement to Phil: $101.57
		+	*** Reimbursement to Phil: $151.62
		+	*** December 2013 Dumpster: $65
		+	*** January 2014 Rent: $900
		+	*** January 2014 Cable: $87.95
		+	*** November 2013 Utilities: $206.42
		+
		+	** Average donation per person: $24.7586486486486
		+	** Average expense per person: $34.037027027027
		+
		+
		+	* Term: November 2013
		+	** Donations: $68.74
		+	*** Credit Dividend : $1.23
		+	*** Recycling Cans: $9.3
		+	** Members: $1107.55 (46)
		+	** Net Profit: $-1017.74
		+	** Expenses: $2194.03
		+	*** November 2013 Dumpster: $65
		+	*** December 2013 Rent: $900
		+	*** December 2013 Cable: $87.95
		+	*** October 2013 Utilities: $241.08
		+	*** November 2013 Rent: $900
		+
		+	** Average donation per person: $24.0771739130435
		+	** Average expense per person: $28.1310869565217
	== Facilities Committee ==		== Facilities Committee ==

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Revision as of 13:39, 19 December 2013

Contents  [hide]  1 Date/Location 2 Agenda 3 Action Items 4 Treasurer's Report 5 Finance Committee 5.1 Finances 6 Facilities Committee 6.1 Improvements 6.2 Planned Improvements 7 Events 8 New Members 9 Discussion Topics 10 Attending 11 Meeting Minutes

Date/Location

• December 19, 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

• Term: December 2013
  • Donations: $350.78
    • Recycling Cans: $6
  • Members: $916.07 (37)
  • Net Profit: $7.48000000000002
  • Expenses: $1259.37
    • Reimbursement to Cameron: $21.96
    • Reimbursement to Phil: $101.57
    • Reimbursement to Phil: $151.62
    • December 2013 Dumpster: $65
    • January 2014 Rent: $900
    • January 2014 Cable: $87.95
    • November 2013 Utilities: $206.42

• • Average donation per person: $24.7586486486486
  • Average expense per person: $34.037027027027

• Term: November 2013
  • Donations: $68.74
    • Credit Dividend : $1.23
    • Recycling Cans: $9.3
  • Members: $1107.55 (46)
  • Net Profit: $-1017.74
  • Expenses: $2194.03
    • November 2013 Dumpster: $65
    • December 2013 Rent: $900
    • December 2013 Cable: $87.95
    • October 2013 Utilities: $241.08
    • November 2013 Rent: $900

• • Average donation per person: $24.0771739130435
  • Average expense per person: $28.1310869565217

Facilities Committee

Improvements

Planned Improvements

Radio Tower	Justin, Tim, Mysterious Stranger from Tuesday night.
Shop signs	Tim, Barbra, volunteers

Planned "Clean up day": Dec 7th

Events

New Members

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

Discussion Topics

Attending

Meeting Minutes