Revision as of 17:08, 12 March 2017 (view source) Jimshoe (Talk | contribs) (Change month) ← Older edit		Revision as of 17:09, 12 March 2017 (view source) Jimshoe (Talk | contribs) m (rent) Newer edit →
Line 29:		Line 29:
	*Expenses:Waste Away $65		*Expenses:Waste Away $65
	*Expenses:Misc (reimbursements) $0		*Expenses:Misc (reimbursements) $0
−	*Expenses:Rent $(cashed in Feb)	+	*Expenses:Rent $975
	*Money Out $1442.45		*Money Out $1442.45
	*Difference $-475.79		*Difference $-475.79

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Revision as of 17:09, 12 March 2017

Contents  [hide]  1 Date/Location 2 Agenda 3 Discussion Topics 3.1 Action Items 3.2 Finance Committee 3.2.1 Treasurer's Report 3.2.1.1 Earmarks 3.3 Facilities Committee 3.3.1 Improvements 3.3.2 Planned Improvements 3.4 Events 3.5 New Members 3.6 Misc 4 Attending 5 Meeting Minutes

Date/Location

• March 16, 2017
• 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

Discussion Topics

Action Items

Finance Committee

Treasurer's Report

February

• Money In: Members $936.79
• Money In: Other $29.87
• Money In: Total $966.66
• Money out of selected accounts goes to
• Expenses:Utilities $402.45
• Expenses:WOW $0
• Expenses:Waste Away $65
• Expenses:Misc (reimbursements) $0
• Expenses:Rent $975
• Money Out $1442.45
• Difference $-475.79

Earmarks

General Fund is Approximate.

• Coke Machine Fund: $2,198.58
• Facilities Fund: $394.15
• Pig Roast Fund: $3,081.95
• General Fund: $5,725.51

Total: $11,877.68

Facilities Committee

Improvements

Item	Responsible Parties

Planned Improvements

Item	Responsible Parties

Events

• Nerd Rummage Sale is April 1st
• Makers @ STA is May 1st
• Makers Invited to Participate in Fly-In Event June 3rd. Early to mid may is the deadline for committing attendance as an official booth participant.
• Pig Roast Talk

New Members

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

Misc

Attending

Meeting Minutes