Difference between revisions of "Meetings/2014-04"

Revision as of 14:34, 20 March 2014 (view source) Tylercrumpton (Talk | contribs) (Added meeting page for April 2014.)		Revision as of 19:33, 17 April 2014 (view source) Kix (Talk | contribs) m (→‎Finance Committee) Newer edit →
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	=== Finances ===		=== Finances ===
		+	* Term: April 2014
		+	** Donations: $441.51
		+	*** Random Donation: $15
		+	*** Reimbursement to Daniel - Lighting Stuff: $408.31
		+	*** Recycling Cans: $18.2
		+	** Members: $1157.82 (44)
		+	** Net Profit: $-433.7
		+	** Expenses: $2043.03
		+	*** RapidSSL Renewal - Nathan Warner Reimbursed: $10.95
		+	*** Insurance: $450
		+	*** April 8, 2014 Coke Machine: $286
		+	*** March 2014 Utilities: $262.61
		+	*** Support@NameCheap.com (domain names X1 year) - Nathan Warner Reimbursed: $34.51
		+	*** Shelves Grant Reimbursement to Phil Showers: $98.96
		+	*** April 2014 Rent: $900
		+
		+	* Term: March 2014
		+	** Donations: $526.48
		+	*** Credit Dividend : $1.58
		+	*** Donation from Cash for Extra Dumpster Pickup: $25
		+	*** Reimbursement to Greg - Kitchen Stuff & Shop Cleanup: $71.18
		+	*** Reimbursement to Phil - Lumber For Loft Floor: $214.36
		+	*** Reimbursement to Phil: $214.36
		+	** Members: $1974.71 (56)
		+	** Net Profit: $2130
		+	** Expenses: $461.19
		+	*** March 2014 Dumpster: $65
		+	*** April 2014 Cable: $87.95
		+	*** February 2013 Utilities: $308.24
	== Facilities Committee ==		== Facilities Committee ==

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Revision as of 19:33, 17 April 2014

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

• April 17, 2014
• 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

• How goes progress on the selected projects for membership grants? Are they all completed?

Action Items

Treasurer's Report

Finance Committee

Finances

• Term: April 2014
  • Donations: $441.51
    • Random Donation: $15
    • Reimbursement to Daniel - Lighting Stuff: $408.31
    • Recycling Cans: $18.2
  • Members: $1157.82 (44)
  • Net Profit: $-433.7
  • Expenses: $2043.03
    • RapidSSL Renewal - Nathan Warner Reimbursed: $10.95
    • Insurance: $450
    • April 8, 2014 Coke Machine: $286
    • March 2014 Utilities: $262.61
    • Support@NameCheap.com (domain names X1 year) - Nathan Warner Reimbursed: $34.51
    • Shelves Grant Reimbursement to Phil Showers: $98.96
    • April 2014 Rent: $900

• Term: March 2014
  • Donations: $526.48
    • Credit Dividend : $1.58
    • Donation from Cash for Extra Dumpster Pickup: $25
    • Reimbursement to Greg - Kitchen Stuff & Shop Cleanup: $71.18
    • Reimbursement to Phil - Lumber For Loft Floor: $214.36
    • Reimbursement to Phil: $214.36
  • Members: $1974.71 (56)
  • Net Profit: $2130
  • Expenses: $461.19
    • March 2014 Dumpster: $65
    • April 2014 Cable: $87.95
    • February 2013 Utilities: $308.24

Facilities Committee

Improvements

Planned Improvements

Power Outlets in the loft	Daniel, Cameron, Jake, Phil
Radio Tower	Justin, Tim, Mysterious Stranger from Tuesday night.
Shop signs	Tim, Barbra, volunteers

Events

New Members

• Matthew Wilson
• Nick Hanson

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

Discussion Topics

Attending

Meeting Minutes