Difference between revisions of "Meetings/2014-05"

Revision as of 15:18, 18 April 2014 (view source) Opticron (Talk | contribs) (→‎New Members: add new member) ← Older edit		Revision as of 18:21, 14 May 2014 (view source) Kix (Talk | contribs) m (→‎Finances) Newer edit →
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	== Finance Committee ==		== Finance Committee ==
	=== Finances ===		=== Finances ===
		+	* Term: May 2014
		+	** Donations: $0
		+	** Members: $1006.54 (38)
		+	** Net Profit: $658.03
		+	** Expenses: $363.51
		+	*** USPS PO Box Bill: $62
		+	*** April 2014 Utilities: $301.51
		+
		+	* Term: April 2014
		+	** Donations: $325.65
		+	*** Credit Dividend : $1.45
		+	*** Random Donation (Ilmar Luik): $5
		+	*** Random Donation: $15
		+	*** Recycling Cans: $18.2
		+	*** April 8, 2014 Coke Machine: $286
		+	** Members: $1347.99 (56)
		+	** Net Profit: $-1290.03
		+	** Expenses: $2809.98
		+	*** May 2014 Rent: $900
		+	*** April 2014 Dumpster: $65
		+	*** May 2014 Cable: $87.95
		+	*** RapidSSL Renewal - Nathan Warner Reimbursed: $10.95
		+	*** Insurance: $450
		+	*** 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
		+	**Facilities Fund Expenses:
		+	*** Reimbursement to Daniel - Lighting Stuff: $408.31
		+
	== Facilities Committee ==		== Facilities Committee ==
	===Improvements===		===Improvements===

---

Revision as of 18:21, 14 May 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

• May 14, 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

Action Items

Treasurer's Report

Finance Committee

Finances

• Term: May 2014
  • Donations: $0
  • Members: $1006.54 (38)
  • Net Profit: $658.03
  • Expenses: $363.51
    • USPS PO Box Bill: $62
    • April 2014 Utilities: $301.51

• Term: April 2014
  • Donations: $325.65
    • Credit Dividend : $1.45
    • Random Donation (Ilmar Luik): $5
    • Random Donation: $15
    • Recycling Cans: $18.2
    • April 8, 2014 Coke Machine: $286
  • Members: $1347.99 (56)
  • Net Profit: $-1290.03
  • Expenses: $2809.98
    • May 2014 Rent: $900
    • April 2014 Dumpster: $65
    • May 2014 Cable: $87.95
    • RapidSSL Renewal - Nathan Warner Reimbursed: $10.95
    • Insurance: $450
    • 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
  • Facilities Fund Expenses:
    • Reimbursement to Daniel - Lighting Stuff: $408.31

Facilities Committee

Improvements

Planned Improvements

Item	Responsible Parties

Events

New Members

• Daniel B C Rhodes

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

Discussion Topics

Attending

Meeting Minutes