Difference between revisions of "Meetings/2014-07"

Revision as of 15:35, 14 July 2014 (view source) Kix (Talk | contribs) m (→‎Finance Committee) ← Older edit		Revision as of 16:14, 16 July 2014 (view source) Crashcart (Talk | contribs) m (→‎Facilities Committee: Added what little I know) Newer edit →
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Revision as of 16:14, 16 July 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

• July 16, 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

Jeff: Update new member walkthough for policies proposal and make sure the policies page is accurate.

Treasurer's Report

Finance Committee

We have 76 members.

Members we lost this month:

• Matt Barron
• Leon Kennedy

Finances

• Term: July 2014
  • Donations: $54.15
    • July 2014 VPS: $10
    • July 2014 Doantion: $24.15
    • Random Donation (Lou Oney): $20
  • Members: $798.67 (34)
  • Net Profit: $466.48
  • Expenses: $1399.29
    • June 2014 Utilities: $386.34
    • July 2014 Rent: $925
    • July 2014 Cable: $87.95

• Term: June 2014
  • Donations: $580.71
    • Amazon: $13.98
    • Credit Dividend : $1.36
    • Random Donation: $20
    • Random Donation: $10
    • Random Donation: $1
    • Pig Roast 2014 (Paypal): $14.37
    • Random Donation: $20
    • Pig Roast 2014: $500
  • Members: $1307.58 (53)
  • Net Profit: $-466.6
  • Expenses: $1351.94
    • June 2013 Dumpster: $65
    • May 2014 Utilities: $361.94
    • June 2014 Rent: $925

Facilities Committee

Improvements

Item	Thank you to
Dumpster pickup moved to Mondays	kix
Can recycling	kix

Planned Improvements

Item	Responsible Parties

Events

New Members

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

• Samantha Meiborg
• John M.

Discussion Topics

Attending

Meeting Minutes