Difference between revisions of "Meetings/2015-05"
From Makers Local 256
< Meetings
(Added member data) |
m (→New Members: Added new members.) |
||
| Line 79: | Line 79: | ||
==New Members== | ==New Members== | ||
NOTE: All new members, meet with the Facilities Committee for your [[Facilities_Committee_Page#New_Member_Shop_Walkthrough|shop walk through]]. | NOTE: All new members, meet with the Facilities Committee for your [[Facilities_Committee_Page#New_Member_Shop_Walkthrough|shop walk through]]. | ||
| + | * Mike Patton | ||
| + | * Chris Beaman | ||
| + | * Ryan Coons | ||
| + | |||
==Discussion Topics== | ==Discussion Topics== | ||
* Jeff and Tyler met with Mr. Hamilton who is the Huntsville City Planner. He said that the 100,000 sqft middle school being re-purposed for educational non-profits was a "definite maybe" for our organization. He also mentioned that the city has a strong desire to meet the needs of multiple orgs by letting them share space, and asked us to think on whether that could be part of our Model. Mr. Hamilton said he would keep our organization in the dialogue of what their expectations are, and if we are a good fit for what they're looking for. | * Jeff and Tyler met with Mr. Hamilton who is the Huntsville City Planner. He said that the 100,000 sqft middle school being re-purposed for educational non-profits was a "definite maybe" for our organization. He also mentioned that the city has a strong desire to meet the needs of multiple orgs by letting them share space, and asked us to think on whether that could be part of our Model. Mr. Hamilton said he would keep our organization in the dialogue of what their expectations are, and if we are a good fit for what they're looking for. | ||
Revision as of 18:56, 21 May 2015
Date/Location
- May 21, 2015
- 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
We have 79 members.
Members we lost:
- Nolan Cash
Finances
- Term: May 2015
- Donations: $168.20
- AmazonSmile: $18.2
- Random Donation - Eric Lang: $150
- Members: $475.16 (25)
- Net Profit: -$986.64
- Expenses: $1461.80
- May 2015 Rent: $950
- May 2015 Utilities: $358.85
- May 2015 Cable: $87.95
- May 2015 Dumpster: $65
- Donations: $168.20
- Term: April 2015
- Donations: $26.90
- Credit Dividend: $1.4
- Amazon: $11.75
- Random Donation: $10
- Random Donation - Brian: $7.5
- Random Donation - John: $8
- Members: $759.56 (36)
- Net Profit: -$681.20
- Expenses: $1440.76
- April 2015 Rent: $925
- April 2015 Utilities: $362.81
- April 2015 Cable: $87.95
- April 2015 Dumpster: $65
- Donations: $26.90
Facilities Committee
Improvements
| Mega Cleanup Day was a Triumph! Great Success! |
| The light in the sewing section was replaced. |
| The Library was moved to the foyer, and Embedded Dev moved upstairs. |
| The Ham Station moved up to A/V |
| The Sewing section has expanded into part of the green floor section, We may repaint, We may leave it as is (repainting is disruptive as everything has to be removed) |
| The sagging Loft Joist has been reinforced and the floor under the Wide Format Plotter is less scary. |
Planned Improvements
| Item | Responsible Parties |
|---|---|
| The sink in the loft will be undergoing repairs ASAP. But until its fixed, please dont use it. | Phil, Kinsey (maybe) |
Events
New Members
NOTE: All new members, meet with the Facilities Committee for your shop walk through.
- Mike Patton
- Chris Beaman
- Ryan Coons
Discussion Topics
- Jeff and Tyler met with Mr. Hamilton who is the Huntsville City Planner. He said that the 100,000 sqft middle school being re-purposed for educational non-profits was a "definite maybe" for our organization. He also mentioned that the city has a strong desire to meet the needs of multiple orgs by letting them share space, and asked us to think on whether that could be part of our Model. Mr. Hamilton said he would keep our organization in the dialogue of what their expectations are, and if we are a good fit for what they're looking for.
