Difference between revisions of "Meetings/2014-09"
From Makers Local 256
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== Finance Committee == | == Finance Committee == | ||
=== Finances === | === Finances === | ||
| + | |||
| + | * Term: September 2014 | ||
| + | ** Donations: $30 | ||
| + | *** Random Donation: $25 | ||
| + | *** Random Donation: $5 | ||
| + | ** Members: $963.16 (40) | ||
| + | ** Net Profit: -$49.79 | ||
| + | ** Expenses: $1012.95 | ||
| + | *** September 2014 Rent: $925 | ||
| + | *** September 2014 Cable $87.95 | ||
| + | |||
| + | * Term: August 2014 | ||
| + | ** Donations: $54.72 | ||
| + | *** Credit Dividend : $1.41 | ||
| + | *** Amazon: $11.05 | ||
| + | *** Amazon Smile: $42.26 | ||
| + | ** Members: $1200.51 (53) | ||
| + | ** Net Profit: -$192.29 | ||
| + | ** Expenses: $1392.80 | ||
| + | *** August 2014 Dumpster: $65 | ||
| + | *** August 2014 Rent: $925 | ||
| + | *** August 2014 Cable $87.95 | ||
| + | *** August 2014 Utilities: $314.85 | ||
| + | |||
== Facilities Committee == | == Facilities Committee == | ||
===Improvements=== | ===Improvements=== | ||
Revision as of 17:05, 19 September 2014
Date/Location
- September 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 |
Action Items
Treasurer's Report
- Omegix raised $100 for the Projects fund by selling Enjoy the City 2015 books
- Jen needs to cut a check to omegix for $100 ($200 in, expense of books was $100 out of omegix' pocket)
Finance Committee
Finances
- Term: September 2014
- Donations: $30
- Random Donation: $25
- Random Donation: $5
- Members: $963.16 (40)
- Net Profit: -$49.79
- Expenses: $1012.95
- September 2014 Rent: $925
- September 2014 Cable $87.95
- Donations: $30
- Term: August 2014
- Donations: $54.72
- Credit Dividend : $1.41
- Amazon: $11.05
- Amazon Smile: $42.26
- Members: $1200.51 (53)
- Net Profit: -$192.29
- Expenses: $1392.80
- August 2014 Dumpster: $65
- August 2014 Rent: $925
- August 2014 Cable $87.95
- August 2014 Utilities: $314.85
- Donations: $54.72
Facilities Committee
Improvements
Planned Improvements
| Item | Responsible Parties |
|---|---|
Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
